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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 2018-10-11 Capital/Financing Update
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
Press Release
Capital/Financing Update Classification · 90% confidence The document is a press release dated October 11, 2018, from PNC Infratech Limited announcing the declaration of the Appointed Date for two EPC packages of the Purvanchal Expressway Project by the Uttar Pradesh Expressways Industrial Development Authority (UPEIDA). It contains project details such as package numbers, lengths, contract prices, and appointed dates. The document is short (3011 characters) and serves as an announcement of a project milestone rather than a financial report or detailed filing. There is no financial data, regulatory certification, or management discussion. It is not an annual or interim report, nor a call transcript or governance document. The content fits best under a Capital/Financing Update (CAP) category as it relates to project contract dates and associated capital project information. Therefore, the classification is CAP with high confidence.
2018-10-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure of voting results from the 19th Annual General Meeting (AGM) of PNC Infratech Limited held on September 29, 2018. It includes specific voting outcomes on resolutions such as adoption of audited financial statements, dividend declaration, and director re-appointment. The presence of detailed voting statistics, resolution descriptions, and references to the AGM date and venue clearly indicate this is an official declaration of voting results from the AGM. It is not the AGM presentation materials themselves, nor is it a full annual report or financial statement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive voting result disclosure.
2018-10-01 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled as the "Proceedings of 19th Annual General Meeting" and details the events and resolutions passed during the AGM held on September 29, 2018. It includes information about the meeting venue, attendance, voting procedures (remote e-voting and poll), resolutions passed (both ordinary and special), and mentions the chairman's speech overviewing the financial performance. The document is a detailed summary of the AGM proceedings rather than the full Annual Report or financial statements. It does not contain full financial data or detailed financial analysis but focuses on the meeting's conduct and outcomes. Therefore, it fits the category of AGM Information (AGM-R).
2018-09-29 English
Updates
Capital/Financing Update Classification · 95% confidence The document is a formal notification addressed to stock exchanges (BSE and NSE) regarding the achievement of financial closure for a specific project by a subsidiary company. It details the project name, cost, construction period, and concession period. The content focuses on informing about financing milestones rather than presenting financial statements or detailed financial results. The document length is short (2414 characters) and does not contain financial data or report analysis. It is an update on financing activity, specifically the achievement of financial closure, which aligns with the Capital/Financing Update category. There is no indication that this is a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-09-18 English
Book Closure
Regulatory Filings Classification · 95% confidence The document is a short notice regarding the book closure dates for the purpose of the Annual General Meeting (AGM) and dividend payment. It references the AGM but does not contain any detailed AGM materials or presentations. The document length is only 1265 characters, which is very brief and serves as an announcement rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about book closure related to the AGM and dividend, not the AGM information itself or the dividend notice specifically.
2018-09-07 English
Updates
AGM Information Classification · 95% confidence The document is a letter dated 06.09.2018 addressed to stock exchanges (BSE and NSE) regarding the submission of a published notice of the 19th Annual General Meeting (AGM) for the financial year 2017-18. It mentions the submission of newspaper advertisements about the AGM and references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content is about notifying the exchanges of the AGM notice publication, not the AGM materials themselves or the results. The document length is 8280 characters, which is relatively short and primarily an announcement of the notice publication rather than the AGM information or the full report. Therefore, this fits best under the category of AGM Information (AGM-R) as it relates to the AGM notice and related materials shared for the meeting.
2018-09-06 English

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