Annual report for PNC Infratech Ltd. for FY-2017
25-05-2017
Board recommends Final Dividend
PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting.24-05-2017
Updates
It is hereby informed that the Independent Directors of the Company in their meeting held on Wednesday, May 24, 2017, inter-alia considered the following:- 1.Reviewed the performance of non-independent directors; 2.Reviewed the performance of the Board as a whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 4.Assessed the quality,...24-05-2017
Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 24, 2017, at 12:00 Noon and concluded at 07:05 P.M, inter-alia considered and approved and taken on record the following:- 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2017, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. 2.Recommended a final dividend of...24-05-2017
Conference Call On The Financial Results Of The Company To Discuss Annual Results For The Year Ended March 2017
This is further to our intimation dated May 13, 2017 regarding the Board meeting for approval of the financial results of the Company for the quarter/financial year ended 31st March, 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, HDFC securities Ltd. will be hosting a Conference Call with the...22-05-2017
Board to consider Dividend
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2017 inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2017 and recommendation for dividend, if any.In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the...13-05-2017
Notice Of Board Meeting Dated 24 May, 2017 & Intimation Of Closure Of Trading Window
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window' for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Company's 'Code of Conduct for Prohibition of Insider Trading' from 13th May, 2017 till the completion of 48 hours after the Audited Standalone & Consolidated financial results of the Company for the Financial Year ended...13-05-2017
Updates
PNC Infratech Limited announces the receipt of letter dated April 21, 2017 from National Highways Authority of India regarding the achievement of Financial Closure on April 03, 2017 for the project 'four laning / two laning with paved shoulders from 0.00 km to 83.453 km of Dausa-Lalsot-Kauthun section of NH-11 A (Extension) in the state of Rajasthan under NHDP IV, on Hybrid Annuity Model'. This Project is being implemented by PNC Rajasthan Highways...24-04-2017
PNC Infratech -- On the growth path: Buy
The Centre's focus on infrastructure should benefit this road construction player16-04-2017
Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017
We send herewith compliance certificate with respect to transfer/transmission/transpositions of shares within 30 days as required under Regulation 40 (10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 201708-04-2017