Resignation of Director
PNC Infratech Ltd has informed BSE that Shri Dharam Veer Sharma has resigned from the directorship held in the Company with effect from closing of business hours of December 08, 2016.08-12-2016
08-12-2016
Conference Call Reschedule
With reference to the earlier letter dated December 05, 2016 regarding intimation of Conference Call on the financial results of the Company for the Quarter ended September 30, 2016 (Q2FY2017 results), PNC Infratech Ltd has now informed BSE that due to Business Exigencies, the Company is rescheduling Earnings Call on December 13, 2016 at 12:30 PM IST/ 3 PM Singapore & Hong Kong/ 7 AM - U.K. for discussion on the financial results with the participants....08-12-2016
Results Press Release for September 30, 2016
PNC Infratech Ltd has informed BSE about : 1. Result Press Release for the period ended September 30, 201608-12-2016
Resignation of Director
PNC Infratech Ltd has informed BSE that Mr. Sunil Chawla, Nominee Director has resigned from the Board of Directors of the Company with effect from December 08, 2016.07-12-2016
Utilization of IPO Issue proceeds for period ended on September 30, 2016
PNC Infratech Ltd has informed BSE regarding "Disclosure on utilization of IPO Issue proceeds of the Company for period ended on September 30, 2016".07-12-2016
Outcome of Board Meeting
PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2016, inter alia, has considered and approved and taken on record the following:-1. Reviewed the utilization of funds up to September 30, 2016 raised through IPO.2. Dividend Distribution Policy of the Company in terms of Regulation 43 A of Listing Regulations. The policy is made available on the website of the Company....07-12-2016
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
PNC Infratech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 201607-12-2016
Intimation of Conference Call
PNC Infratech Ltd has informed BSE regarding "Conference Call on the financial results of the Company for the Quarter ended September 30, 2016 (Q2FY2017 results)".05-12-2016
Board Meeting Intimation for Results & Closure of Trading Window
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2016, inter alia, to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter/Half Year ended September 30, 2016.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...26-11-2016
Intimation of Schedule of Analyst / Institutional Investor Meetings
PNC Infratech Ltd has informed BSE about "Intimation of Schedule of Analyst / Institutional Investor Meetings".12-11-2016