| 27-May-2016 | S | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter-alia, has considered and approved and taken on record the following:
Considered and approved the proposal for sub-division of equity shares of face value of Rs. 10/- each into 5 equity shares of Rs. 2/- each, subject to the approval of the shareholders.
PNC Infratech Ltd has informed BSE regarding 'Splitting of Equity Shares of the Company'.
Trading Members of the Exchange are hereby informed that, PNC Infratech Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PNC Infratech Ltd.
(539150)
RECORD DATE
16/08/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/08/2016 DR-094/2016- 2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 12/08/2016.
ii. ISIN No. INE195J01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/08/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.08.2016) | 16-Aug-2016 | |
| 26-May-2023 | D | Recommended a final dividend of 25% i.e. Rs.0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM') of the Company, which if approved, shall be paid, within thirty days from the conclusion of the AGM. We request you to take the above information on record.
PNC Infratech Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 22-Sep-2023.
(As Per NSE Announcement Dated on: 06/09/2023)
| 22-Sep-2023 | |
| 28-May-2022 | D | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend of 25% i.e. Rs. 0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 21-Sep-2022 | |
| 25-Jun-2021 | D | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a final dividend of 25% i.e. Rs. 0.50/- (Fifty Paise) per equity shares at face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the forthcoming Annual General Meeting.
| 21-Sep-2021 | |
| 09-Mar-2020 | D | In continuation to our Letter No. PNC/SE/89/19-20 dated 28th February, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors at their meeting held today i.e. Monday, March 09, 2020 have:
1. Approved the payment of Interim Dividend of Rs. 0.50/- (Rupees Fifty Paisa Only) per equity share of face value of Rs. 2/- each for the financial year 2019-20 which is 25% of the paid up share capital.
2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20 March, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 31st March, 2020.
The Board meeting commenced at 10:30 A.M. and concluded at 12:25 P.M.
This is for your information and records. | 19-Mar-2020 | |
| 24-May-2019 | D | Recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting; | 20-Sep-2019 | |
| 23-May-2018 | D | It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 23, 2018, at 12:15 P.M. and concluded at 4:50 P.M, inter-alia considered and approved a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 19-Sep-2018 | |
| 25-May-2017 | D | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 21-Sep-2017 | |
| 27-May-2016 | D | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter-alia, has considered and approved and taken on record the following:
Recommended a final dividend of 25% i.e. Rs. 2.50 per equity shares of Rs. 10/- each for the financial year ended March 31, 2016, subject to the approval of the shareholders. | 22-Sep-2016 | |
| 25-Jun-2015 | D | PNC Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2015 has recommended dividend of 15% i.e. Rs. 1.50 per equity shares of Rs. 10/- each for the financial year ended March 31, 2015, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 18-Sep-2015 | |
| 11-Aug-2023 | BC | Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5(SEBI Listing Regulations 2015) we would like to inform | 10-Aug-2024 | |
| 11-Aug-2023 | BC | Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5(SEBI Listing Regulations 2015) we would like to inform | 13-Feb-2024 | |
| 13-Feb-2024 | BC | Vaibhav Jain | 12-Feb-2024 | |
| 13-Feb-2024 | BC | Naveen Kumar Jain | 12-Feb-2024 | |
| 29-Jan-2024 | BC | PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regu | 06-Feb-2024 | |