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| Exchange Received Time 29/07/2017 14:07:15 Exchange Disseminated Time 29/07/2017 14:07:19 Time Taken 00:00:04 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of PNC Infratech Limited will be held on Friday, the 11th day of August, 2017 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 Financial Results for the Quarter ended 30th June, 2017.
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 1st August, 2017 till the completion of 48 hours after the Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2017 are approved by the Board and made public.
Kindly take the aforementioned information on record.
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