Press Release / Media Release
We send herewith a copy of Press Release that is being issued by the Company, in connection with the key highlights of the financial results for the quarter ended June 30, 2017 announced on August 11, 2017. We request you to take note of the same. Updates
This is further to our intimation dated July 29, 2017 regarding the Board meeting for approval of the financial results of the Company for the quarter ended June 30, 2017 (the 'Financial Results'). We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, IDFC Securities Ltd. will be hosting a Conference Call with the Management of... Appointment of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors in their meeting held on August 11, 2017 has designated Mr. Chakresh Kumar Jain, Managing Director as Chief Financial Officer (CFO) of the Company w.e.f. 11.08.2017 for the purpose of compliance with the statutory requirements. However there will not be any change in his remuneration and terms and condition of his appointment.... Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Friday, August 11, 2017, inter-alia considered and approved and taken on record the following:- 1. Approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2017, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015;... Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2017 (Q1FY 18)
Enclosed please find herewith the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2017 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings held today, the August 11, 2017 at 12:00 Noon and concluded at 03:40 P.M., along with Limited Review Report of the Auditors thereon. Clarification To Notice Of Board Meeting.
In continuation to our letter dated 29.07.2017, intimating that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday, the 11th day of August, 2017 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June, 2017, we would like to clarify that the un-audited Financial Results for the Quarter... Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday, the 11th day of August, 2017 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June, 2017.... Notice Of Board Meeting & Intimation Of Closure Of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday, the 11th day of August, 2017 at the Corporate office of the Company at 3/22-D, Civil Lines, Agra-Delhi Bypass Road, Agra, inter-alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
PNC Infratech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
In compliance in provision of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that Mr. Devendra Kumar Agarwal, has retired from the position of Chief Financial Officer from the Company with effect from close of business hours of July 15, 2017.