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| Exchange Disseminated Time | PNC Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2015, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2015 and recommendation for dividend, if any.
Further, 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 June 15, 2015 till the completion of 48 hours after the Audited Standalone & Consolidated financial results of the Company for the Financial Year ended March 31, 2015 are approved by the Board and made public. |
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