PNC Infratech Ltd

PNC Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of PNC Infratech Ltd. will be held on Friday 11th day of August 2023 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 & Consolidated Financial Results for the quarter ended June 30 2023. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities And Exchange Board Of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended June 30 2023.We hereby request you to take the above information on your record.