PNC Infratech has informed that a meeting of the Board of Directors of the Company will be held on August 24, 2016, to consider and approve the un-audited Financial Results for the Quarter ended June 30, 2016. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Company’s ‘Code of Conduct for Prohibition of Insider Trading’ from August 13, 2016 till the completion of 48 hours after the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2016 are approved by the Board and made public.
The above information is a part of company’s filings submitted to BSE.