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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 30th day of May, 2025 at Agra inter-alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2025 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, 2025. We hereby request you to take the above information on your record. As per attachment As per attachment (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 10th day of February 2025 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 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/ nine months ended December 31 2024. We hereby request you to take the above information on your record. As per Annexure (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| 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) | ||
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