Corporate Announcement
Security Code : 539150    Company : PNCINFRA    
 
Board to consider DividendDownload PDF
  Exchange Disseminated Time     13/05/2017 16:41:03
PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2017 inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2017 and recommendation for dividend, if any.

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 Company's “Code of Conduct for Prohibition of Insider Trading” from May 13, 2017 till the completion of 48 hours after the Audited Standalone & Consolidated financial results of the Company for the Financial Year ended March 31, 2017 are approved by the Board and made public.
 

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