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PNC Infratech Limited — Investor Relations & Filings

Ticker · PNCINFRA ISIN · INE195J01029 LEI · 3358008RNTVF1WKN6B22 BSE.NS Construction
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Filings indexed 979 across all filing types
Latest filing 2021-09-29 AGM Information
Country IN India
Listing BSE.NS PNCINFRA

About PNC Infratech Limited

https://www.pncinfratech.com/

PNC Infratech Limited is an infrastructure construction, development, and management company specializing in the execution of complex projects such as highways, bridges, flyovers, airport runways, and power transmission lines. The company operates through Engineering, Procurement, and Construction (EPC) and Build-Operate-Transfer (BOT) models, including Hybrid Annuity Model (HAM) contracts. Its service portfolio encompasses industrial area development and water supply infrastructure. PNC Infratech utilizes an integrated business model supported by an extensive fleet of modern construction equipment and in-house design and engineering capabilities. The firm focuses on large-scale transport infrastructure for government agencies, maintaining a track record of timely project delivery and technical expertise in high-speed expressway construction and maintenance.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 22nd Annual General Meeting (AGM) of PNC Infratech Limited held on September 29, 2021. It includes information about the meeting venue, attendance, agenda items such as adoption of audited financial statements, dividend declaration, appointment and reappointment of directors, appointment of auditors, and other resolutions. The document references compliance with SEBI Listing Regulations and Companies Act provisions related to AGMs. It is not the full annual report or financial statements themselves but a summary of the AGM proceedings and resolutions passed. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a report of the AGM proceedings, not just an announcement or a proxy statement.
2021-09-29 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges regarding the appointment of a Non-Executive Independent Director, Mr. Subhash Chander Kalia, approved at the 22nd Annual General Meeting. It includes details about the appointment, term, brief profile, and relationship with other directors. The content focuses on changes in the company's board of directors, which aligns with the category for announcements of changes in board or senior management. The document length is 4495 characters, which is relatively short and is an announcement rather than a detailed report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-09-29 English
Change in Auditors
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) regarding a change in the company's statutory auditors. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of material events including changes in auditors. The document details the appointment of a new auditor firm, M/s. NSBP & Company, for a five-year term starting from the conclusion of the 22nd AGM. It includes background on the previous auditor and the new auditor's profile. There are no financial statements or detailed audit results included, nor is this a full audit report or annual report. The document is an announcement of a change in statutory auditors, which falls under Board/Management Information (MANG) as it relates to senior management and governance changes. The document length (5367 characters) and content confirm it is not a brief report publication announcement or a certification letter. Therefore, the appropriate classification is MANG with high confidence.
2021-09-29 English
Credit Rating
Regulatory Filings Classification · 90% confidence The document is very short (365 characters) and contains a table with bank facilities, amounts, and rating actions. It appears to be a credit rating update or reaffirmation notice rather than a full financial report or detailed filing. There is no indication of financial statements, management discussion, or regulatory certifications. The content is consistent with a Regulatory Filing (RNS) as it provides a regulatory announcement about credit rating reaffirmation without detailed financial data or report attachments.
2021-09-29 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a public notice related to the dispatch of an addendum to the Notice of the 22nd Annual General Meeting (AGM) of PNC Infratech Limited. It references the completion of dispatch of the addendum to the AGM notice, mentions the scheduled date of the AGM, and includes newspaper clippings confirming this dispatch. The content is focused on the AGM notice and related communications rather than the AGM presentation materials themselves. There is no detailed presentation or financial data, but rather an announcement about the dispatch of AGM-related materials. Therefore, this document fits the category of AGM Information (AGM-R).
2021-09-25 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is an addendum to the notice of the 22nd Annual General Meeting (AGM) of PNC Infratech Limited. It discusses resolutions related to the reappointment and remuneration caps for Managing Directors, which are to be approved by shareholders at the AGM. The document references the original AGM notice and provides additional information to be included in the AGM agenda. It is not the AGM notice itself, nor is it a report or financial statement. It is an official communication related to the AGM, specifically an addendum to the AGM notice, which falls under the category of AGM Information (AGM-R). The document is detailed and substantive, not a brief announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-24 English

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