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PNC Infratech Limited Capital/Financing Update 2021
60542_rns_2021-10-29_a1324075-5f99-434f-a53a-a63360281bc1.pdf
Capital/Financing Update
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PNC lnfratech Limited
An ISO 9001 '.2015 Certified Company
Date:29.10.2021
To, The Manager The Department of Corporate Services BSE Limited Floor 25,P.J. Towers, Dalal Street, Mumbai-4OO 001 Scrip code:539150
Ref No: PNC/SE/51 l2l-22
To, The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip code: PI.ICINFRA
Dear Sir,
Sub: Notice of Board Meeting
Pursuant to Regulati on 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 l3th day of November, 2021 at the Corporate office of the Company at 3122-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 30,2021.
Further as per company's code of conduct of-frohibition 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 30,2021.
We hereby request you to take the above information on your record.
For PN 4rI
Tapan Jain Company Secretary & ICSI M. No.: A22603
rFFE l4I
Corporate Office : PNC Tower, 3122-D, Civil Lines, Bypass Road, NH-2, Agra-282002
Regd. Office : NBCC Plaza, Tower ll, 4th Floor, Pushp Vihar, Sector-V Saket New Delhi-110017 (lndia)
Tel. : 91-562-4054400 (30 Lines) 91-562-4070000 (30 Lines)
Tel. :91-11-29574800 (10 Lines) 91 -1't -2956651 1, 64724122
Fax'.91-562-4070011 Email:[email protected]
Fax: +91-11-29563844 Email : [email protected] Web. : www.pncinfratech.com CIN :145201D11.999P1C195937