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Pnc Infratech Ltd - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

| Updated on February 01, 2019 Published on February 01, 2019

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, the 13th day of February, 2019 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 Financial Results for the quarter/nine months ended 31st December, 2018.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Companys Code of Conduct for Prohibition of Insider Trading from 02nd February, 2019 till the completion of 48 hours after the un-audited Standalone financial results of the Company for the quarter/nine months ended 31st December, 2018 are approved by the Board and made public.

Kindly take the aforementioned information on record.

Pdf Link: Pnc Infratech Ltd - Board Meeting Intimation for Notice Of Board Meeting & Intimation Of Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on February 01, 2019
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