Board Meetings for PNCINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNCINFRA | PNC Infratech Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 and Intimation of Closure of Trading Window | |
| PNCINFRA | PNC Infratech Limited | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| PNCINFRA | PNC Infratech Limited | 14 Feb 2018 | Results | inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter/Nine months ended December 31, 2017. | |
| PNCINFRA | PNC Infratech Limited | 14 Nov 2017 | Results | inter-alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2017. | |
| PNCINFRA | PNC Infratech Limited | 11 Aug 2017 | Results | inter alia to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2017. | |
| PNCINFRA | PNC Infratech Limited | 24 May 2017 | Results/Dividend | Inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2017 and recommendation for dividend, if any. | |
| PNCINFRA | PNC Infratech Limited | 14 Feb 2017 | Results | inter-alia, to consider, approve and take on record the un-audited Financial Results (Provisional) for the quarter ended December 31, 2016. | |
| PNCINFRA | PNC Infratech Limited | 07 Dec 2016 | Results | inter-alia to consider and approve the un-audited Standalone & Consolidated financial results for the quarter/half year ended September 30, 2016. | |
| PNCINFRA | PNC Infratech Limited | 24 Aug 2016 | Results | Inter-alia to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2016. | |
| PNCINFRA | PNC Infratech Limited | 27 May 2016 | Results/Dividend/Stock-split | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 27, 2016, To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2016 and recommendation for dividend, if any. The Company has now informed the Exchange regarding Board meeting convened on May 27, 2016, the Board shall also consider proposal for sub-division of equity shares of the Company. (Purpose Revised). | |
| PNCINFRA | PNC Infratech Limited | 27 May 2016 | Results/Dividend | To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2016 and recommendation for dividend, if any . | |
| PNCINFRA | PNC Infratech Limited | 08 Feb 2016 | Results | Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2015. | |
| PNCINFRA | PNC Infratech Limited | 04 Nov 2015 | Results | Inter-alia to consider and approve the un-audited Financial Results for the Quarter/half year ended September 30, 2015. | |
| PNCINFRA | PNC Infratech Limited | 07 Aug 2015 | Results | To consider Quarterly Un-audited Financial Results for the 1st Quarter ended June 30, 2015. | |
| PNCINFRA | PNC Infratech Limited | 25 Jun 2015 | Results/Dividend | 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. |
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