Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Kumar Jain08-09-2017
08-09-2017
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain08-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain08-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
PNC Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.08-09-2017
Submission Of Published Notice Of 18Th AGM Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the copies of the newspaper advertisements published on September 6, 2017 regarding the 18th Annual General Meeting of the Company for the Financial Year 2016-17. Copies of the said advertisements are also available on the website of the Company at www.pncinfratech.com. We request you to take note of the same.06-09-2017
Fixes Book Closure For Annual General Meeting And Dividend
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set...05-09-2017
Fixes Record Date For Annual General Meeting And Dividend
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set...05-09-2017
Notice Of 18Th Annual General Meeting And Book Closure And Record
Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set...05-09-2017
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakresh Kumar Jain29-08-2017
Investor Presentation
We send herewith a copy of Result Update Presentation on Financial Performance for the quarter ended June 30, 2017 (Q1FY18). This information is submitted pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same.16-08-2017