Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 Aug 2024 | 31 Jul 2024 |
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Saturday 10th day of August 2024 at Agra inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter ended June 30 2024. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended June 30 2024. We hereby request you to take the above information on your record. As per Annexure (As Per BSE Announcement Dated on 10.08.2024) | ||
Board Meeting | 24 May 2024 | 14 May 2024 |
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday 24th day of May 2024 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31 2024 and recommendation for dividend if any. Further as per companys code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended March 31 2024. We hereby request you to take the above information on your record. As per Annexure (As Per BSE Announcement dated on 24.05.2024) | ||
Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Tuesday 06th day of February 2024 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 Standalone & Consolidated Financial Results for the quarter/ nine months ended December 31 2023. We hereby request you to take the above information on your record. As per Annexure (As Per BSE Announcement Dated on: 06/02/2024) | ||
Board Meeting | 31 Oct 2023 | 21 Oct 2023 |
PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Tuesday 31st day of October 2023 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 Standalone & Consolidated Financial Results for the quarter/half year ended September 30 2023. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/half year ended September 30 2023. We hereby request you to take the above information on your record. Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5(SEBI Listing Regulations 2015) we would like to inform you that the Board of Directors of the Company in their meeting held on Tuesday, October 31, 2023 at 12:30 P.M. and concluded at 03:00 p.m. As per Annexure (As Per BSE Announcement Dated on 31/10/2023) |
The project, awarded on October 9, 2024, involves the integrated development of 20-metre wide roads and above, including flyovers, minor bridges, and street lighting under the NAINA project.
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