Corporate Announcement
Security Code : 539150    Company : PNCINFRA    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  29/09/2018 17:02:51         Exchange Disseminated Time   29/09/2018 17:02:54              Time Taken   00:00:03
We hereby inform that the 19th (Nineteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday, September 29, 2018 at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 at 11:30 A.M.
In this regard, please find enclosed the gist of proceedings of the 19th AGM of the Company held on September 29, 2018, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The same is for information and records.
 

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