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Pnc Infratech Ltd - Board Meeting Intimation for Notice Of Board Meeting

| Updated on May 13, 2019 Published on May 13, 2019

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 Ltd. will be held on Friday, the 24th day of May, 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 Audited Standalone & Consolidated Financial Results for the quarter/financial year ended 31st March, 2019 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 and year ended March 31, 2019

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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