Board Meetings for PNCINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PNCINFRAPNC Infratech Limited07 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018 and Intimation of Closure of Trading Window
PNCINFRAPNC Infratech Limited23 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
PNCINFRAPNC Infratech Limited14 Feb 2018Resultsinter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter/Nine months ended December 31, 2017.
PNCINFRAPNC Infratech Limited14 Nov 2017Resultsinter-alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2017.
PNCINFRAPNC Infratech Limited11 Aug 2017Resultsinter alia to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2017.
PNCINFRAPNC Infratech Limited24 May 2017Results/DividendInter-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.
PNCINFRAPNC Infratech Limited14 Feb 2017Resultsinter-alia, to consider, approve and take on record the un-audited Financial Results (Provisional) for the quarter ended December 31, 2016.
PNCINFRAPNC Infratech Limited07 Dec 2016Resultsinter-alia to consider and approve the un-audited Standalone & Consolidated financial results for the quarter/half year ended September 30, 2016.
PNCINFRAPNC Infratech Limited24 Aug 2016ResultsInter-alia to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2016.
PNCINFRAPNC Infratech Limited27 May 2016Results/Dividend/Stock-splitThe 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).
PNCINFRAPNC Infratech Limited27 May 2016Results/DividendTo consider and approve the Audited Standalone & Consolidated Financial Results for the quarter/financial year ended March 31, 2016 and recommendation for dividend, if any .
PNCINFRAPNC Infratech Limited08 Feb 2016ResultsInter-alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2015.
PNCINFRAPNC Infratech Limited04 Nov 2015ResultsInter-alia to consider and approve the un-audited Financial Results for the Quarter/half year ended September 30, 2015.
PNCINFRAPNC Infratech Limited07 Aug 2015ResultsTo consider Quarterly Un-audited Financial Results for the 1st Quarter ended June 30, 2015.
PNCINFRAPNC Infratech Limited25 Jun 2015Results/DividendInter-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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