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Bigul

Statement Of Grievance Redressal Mechanism Under Reg. 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2017

 Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the statement for the Investor Complaints for the Quarter ended June 30, 2017. Sl. No. Nature of Grievances Pending at the beginning of the quarter Received Replied Resolved Pending at the end of the quarter...
06-07-2017
Bigul

Updates

 We send herewith a copy of Result Update Presentation on Financial Performance for the quarter and year ended March 31, 2017 (Q4 and FY 2016-17). 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.
26-05-2017
Bigul

Press 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 and 12 months ended March 31, 2017 announced on May 24, 2017. We request you to take note of the same.
25-05-2017
Bigul

Standalone & Consolidated Financial Results, Auditors Report for March 31, 2017

 PNC Infratech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20172. Consolidated Financial Results for the period ended March 31, 20173. Standalone Auditors Report for the period ended March 31, 20174. Consolidated Auditors Report for the period ended March 31, 2017
25-05-2017
Bigul

Annual report for PNC Infratech Ltd. for FY-2017
25-05-2017
Bigul

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
Bigul

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
Bigul

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
Bigul

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
Bigul

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
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