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| Exchange Received Time 03/11/2017 17:42:40 Exchange Disseminated Time 03/11/2017 17:42:49 Time Taken 00:00:09 | 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 Tuesday, the 14th day of November, 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 Standalone Un-Audited Financial Results for the Quarter/Half Year ended 30th September, 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 4th November, 2017 till the completion of 48 hours after the Standalone Un- Audited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2017 are approved by the Board and made public.
Kindly take the aforementioned information on record.
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