Results Press Release for March 31, 2016
PNC Infratech Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 201629-05-2016
29-05-2016
Correction in Audited Financial Results for March 2016
With reference to our earlier announcement regarding Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016, dated May 27, 2016, PNC Infratech Ltd has now informed BSE about Corrected Audited Financial Results of the Company for the quarter and year ended March 31, 2016, Consolidated earnings per share (EPS) (in Rs) was quoted erroneously due to typographical mistakes :...28-05-2016
Outcome Independent Director Meeting
PNC Infratech Ltd has informed BSE that the Independent Director of the Company at its meeting held on May 27, 2016, inter alia, has considered the following:1. Reviewed the performance of non-independent directors and the Board as a whole;2. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;...27-05-2016
Updates on Sub-division of equity shares
PNC Infratech Ltd has informed BSE regarding "Splitting of Equity Shares of the Company".27-05-2016
Disclosure on utilization of IPO Issue proceeds for period ended on March 31, 2016
PNC Infratech Ltd has informed BSE regarding "Disclosure on utilization of IPO Issue proceeds of the Company for period ended on March 31, 2016".27-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
PNC Infratech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201627-05-2016
Board recommends Final Dividend & approves Sub-division of equity shares
PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter-alia, has considered and approved and taken on record the following:1. Recommended a final dividend of 25% i.e. Rs. 2.50 per equity shares of Rs. 10/- each for the financial year ended March 31, 2016, subject to the approval of the shareholders....27-05-2016
Intimation of Conference call
PNC Infratech Ltd has informed BSE regarding "Conference call on the financial results of the Company for the quarter/year ended March 31, 2016 (Q4FY2016 results)".25-05-2016
Board to consider Sub-division of equity shares
With reference to the earlier letter dated May 12, 2016, regarding meeting of the Board of Directors scheduled to be held on May 27, 2016, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2016 and recommendation for dividend, if any, PNC Infratech Ltd has now informed BSE that the Board shall also consider the proposal for sub-division of equity shares of the Company.23-05-2016