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PNC Infratech
BSE: 539150NSE: PNCINFRAISIN: INE195J01029

21st-Jan-2020 11:13Source: BSE

PNC Infratech - Board Meeting Intimation for Notice Of Board Meeting

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, the 05th day of February, 2020 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 & Consolidated Financial Results for the quarter/nine months ended Dec 31, 2019.
Further as per company''s 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/ nine months ended Dec 31, 2019.
We hereby request you to take the above information on your record.

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