Download as pdf or txt
Download as pdf or txt
You are on page 1of 1

PNC Infratech Limited

An SQ :!:r0t 2008 Certiea Codrpany

Dde:27.092016

rhe Depadmenr of corpodte sefr icee

turla cdmpler,
s:ndG (E:5r), Mumb:i aoo0s1
Erchanse Plaza, Bandra

Dala

steel Mumbai4oocor

Bord of Dirslon olthe compdny in rhet neetins held on Friday, MaJ 27,
2016,i eFilir consider and .pprovsd lhc propoeL for splilinC olEquiry Sh.n ol lhe ConFrny subjed ro
rhc aoonva I ol sharcholdeu in EsEd lherot
h

h hereby infomed

thar rhe

Funhq Pu6uan o rcculalion 30


approved 6y ihe BMrd of Diectoh

sEBr (roDR) RecurdioDs, 2015 lhe deraih oflhc poposal

One Equiry Shdreof

Fae valueof Rs. l0/

erh*ill

besplit inlo Five Equiry Sha.es ofRs.2lerh


TolnOrcve n'!rke! liquidny aid makc lhe sharcs
n'ore !fiodable ro Small Invc$ots

Ite .dd Po$

Sharc

Capiol - Aurho &d,

E\prded I me of.omph ion


Clas orsharcs \hich a( subdi!idcd

Numberof sl'aEsoreachclasPf d

t\r"s=s-D
conpany sacretary & conpl an.e

ho@F.nbdrcn

E
4hF44P[ipvharssbrv's*el

You might also like