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BSE Code : 539150 | NSE Symbol : PNCINFRA | ISIN : INE195J01029 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	12-Nov-2024	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve AS per Annexure As per Annexure (As per BSE Announcement dated on 12/11/2024)
31-Jul-2024	10-Aug-2024	Quarterly Results	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)
14-May-2024	24-May-2024	Final Dividend	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)
29-Jan-2024	06-Feb-2024	Quarterly Results	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)
21-Oct-2023	31-Oct-2023	Quarterly Results	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)
30-Aug-2023	30-Aug-2023	Change in Other Executives	Pursuant to Regulation 30 read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5 ('Listing Regulations') we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, August 30, 2023 at 12:00 Noon and concluded at 12:30 p.m. inter-alia considered, approved and taken on record the following:- 1. Mr. Devendra Kumar Agarwal, appointed and designated as Chief Financial Officer (CFO) of the Company w.e.f. 30.08.2023 in pursuance of compliance of Section 203 of the Companies Act, 2013. Other details as per Annexure We request you to take on record of the same. As per Annexure
01-Aug-2023	11-Aug-2023	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday 11th day of August 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 ended June 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 ended June 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 Friday, August 11, 2023 at 12:30 P.M. and concluded at 03:00 p.m. Other details as per Annexure (As Per BSE Announcement Dated on 11.08.2023)
13-May-2023	26-May-2023	Accounts	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Limited will be held on Friday 26th day of May 2023 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31 2023 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 2023. We hereby request you to take the above information on your record. 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, 26th day of May, 2023 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2023 and recommendation for dividend, if any. Further as per company''s 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, 2023. We hereby request you to take the above information on your record. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Recommended a final dividend of 25% i.e. Rs.0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM') of the Company, which if approved, shall be paid, within thirty days from the conclusion of the AGM. We request you to take the above information on record. We enclose herewith the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2023 alongwith Audit Report issued by M/s. NSBP & Co., Chartered Accountants, Statutory Auditors of the Company on the said results. Other details given under Annexure. We request you to take the above information on record. Pursuant to Regulation 30 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 Friday, May 26, 2023 at 12:30 P.M. and concluded at 04:10 P.M Other details as per annexure. We request you to take the above information on record. (As Per BSE Announcement Dated on 26.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14th day of February 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/ nine months ended December 31 2022. 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/ nine months ended December 31 2022. We hereby request you to take the above information on your record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we would like to inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 14, 2023 at 12:30 P.M. and concluded at 04:10 P.M. inter-alia considered, approved and taken on record the following:- 1. The Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022; 2. Limited Review Report on the aforesaid Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022; The Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022 alongwith Limited Review Report issued by M/s. NSBP & Co., Chartered Accountants, Statutory Auditors of the Company on the said results are attached herewith. We request you to take the above information and documents on record. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th day of November 2022 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 2022. 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 2022. We hereby request you to take the above information on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we would like to inform you that the Board of Directors of the Company in their meeting held on Monday, November 14, 2022 at 12:15 P.M. and concluded at 02:35 P.M. inter-alia considered, approved and taken on record the following:- 1. The Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended September 30, 2022, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5; 2. Limited Review Report on the aforesaid Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended September 30, 2022; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 we enclose herewith the Unaudited Standalone & Consolidated Financial Results for the quarter & half year ended September 30, 2022 alongwith Limited Review Report . (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed copies of newspaper advertisements pertaining to unaudited financial results of the Company for the quarter and half year ended September 30, 2022 published on November 16, 2022 in English and regional newspapers namely- Financial Express(English) and Jansatta (For Hindi). (As Per BSE Announcement Dated on 16/11/2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 9th day of August 2022 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 ended June 30 2022. 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 2022. We hereby request you to take the above information on your record. As per Attachment (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 33 we enclose herewith the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2022 alongwith Limited Review Report issued by M/s. NSBP & Co., Chartered Accountants, Statutory Auditors of the Company on the said results. We request you to take the above information on record. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	28-May-2022	Accounts	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 the 28th day of May 2022 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 audited Standalone & Consolidated Financial Results for the quarter/year ended March 31 2022 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 (PIT) 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 2022. We hereby request you to take the above information on your record. PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend of 25% i.e. Rs. 0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting. As per attached file Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements pertaining to audited financial results of the Company for the quarter and financial year ended March 31, 2022 published on 30th May, 2022 in English and regional newspapers namely- Financial Express (English) and Jansatta (For Hindi). (As Per BSE Announcement dated on 30.05.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 the 12th day of February 2022 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 2021. 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/ nine months ended December 31 2021. Enclosed please find herewith the un-audited Standalone & Consolidated financial results of the Company for the quarter/nine months ended 31st December, 2021 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held today, the 12th day of February, 2022, commenced at 12:30 P.M. and concluded at 02:40 P.M., along with Limited Review Report of the Auditors thereon. We request you to take note of the same. It is hereby informed that the Board of Directors of the Company in their meeting held on Saturday, the 12th day of February, 2022, commenced at 12:30 P.M. and concluded at 02:40 P.M., inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results for the quarter/nine months ended December 31, 2021, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. We request you to take the above information on record. (As Per BSE Announcement Dated on 12.02.2022)
29-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results Enclosed please find herewith the un-audited Standalone & Consolidated financial results of the Company for the quarter/half year ended 30th September, 2021 in terms of Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held today, the 13th day of November, 2021, commenced at 12:15 P.M. and concluded at 01:35 P.M., along with Limited Review Report of the Auditors thereon. We request you to take note of the same. (As Per BSE Announcement dated on 13.11.2021)
24-Sep-2021	24-Sep-2021	Others	As per attachment

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PNC Infratech Ltd

Board Meeting