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| Exchange Received Time 01/11/2018 15:44:16 Exchange Disseminated Time 01/11/2018 15:44:24 Time Taken 00:00:08 | PNC INFRATECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 Wednesday, the 14th day of November, 2018 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 Financial Results for the quarter /half year ended 30th September, 2018.
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 05th November, 2018 till the completion of 48 hours after the Un-Audited Standalone Financial Results of the Company for the quarter /half year ended 30th September, 2018 are approved by the Board and made public.
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