PBAINFRA

PBA Infrastructure Limited has informed the Exchange that the Company information pertaining to getting award of Contract from "Maharashtra State Road Development Corpn. ltd.".

PBA Infrastructure Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer and Minutes of Annual General Meeting of the Company.

PBA Infrastructure Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer and Minutes of Annual General Meeting of the Company.

PBA Infrastructure Limited has submitted to the Exchange a Copy of Statement of Impact of Audit Qualification.

PBA Infrastructure Limited has informed the Exchange regarding Appointment of Woman Director.

PBA Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

PBA Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

PBA Infrastructure Limited has informed the Exchange that the Company have appointed Ms Jacintha Castelino, Practising Company Secretary as Compliance Officer.

PBA Infrastructure Limited has informed the Exchange about the resignation of Mr. Bhagwati Prasad Mangal and Ms. Jacintha Castelino as Independent Directors of the Company with effect from March 31, 2016

PBA Infrastructure Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

PBA Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

PBA Infrastructure Limited has informed the Exchange that Disclosure under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

PBA Infrastructure Limited has informed the Exchange regarding Change in Email id for investor grievance

PBA Infrastructure Limited has informed the Exchange that the Company have appointed Ms. Stenna Fernandes, Practising Company Secretary as a Compliance officer in accordance with the Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PBA Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

PBAINFRA:The Exchange had sought clarification from the Company with respect to announcement dated January 06, 2016, regarding the Company in Joint Venture has bagged Project worth Rs 157,75,00000.00 (Rupees One Hundred Fifty Seven Crores & Seventy Five Lacs Only).On basis of above, The reply from the Company is enclosed herewith.

PBA Infrastructure Limited has informed the Exchange that there is change of Companys registered office 611/3, V N Purav Marg, Chembur, Mumbai - 400071 telephone nos. from 022 67753700 - 67753799 to 022 61277200/01/02/03 with immediate effect. Additional telephone no. 022 67973767 remains the same.

PBAINFRA:The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 06-Jan-2016, that the Company in Joint Venture has bagged Project worth Rs 157,75,00000.00 (Rupees One Hundred Fifty Seven Crores & Seventy Five Lacs Only).On basis of above the Company is required to clarify following:1. Time period, if any, associated with the order(s)/contract(s)2.Whether the same would fall within related party transactions? If yes, whether the same is done at arms length.3.Significant terms and conditions of order(s)/contract(s) awarded, in brief4.Whether the

PBA Infrastructure Limited has informed the Exchange that the Company in Joint Venture has bagged Project worth Rs 157,75,00000.00 (Rupees One Hundred Fifty Seven Crores & Seventy Five Lacs Only).

PBA Infrastructure Limited has informed the Exchange that the Company has appointed two Independent Directors, CS Jacintha Castelino, (Woman) Independent Director and CA Bhagwati Prasad Mangal, Independent Director in the Board Meeting held on November 10, 2015.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

PBA Infrastructure Limited has informed the Exchange that the Company is appointing two Independent Directors, CS Jacintha Castelino, Woman Independent Director and CA Bhagwati Prasad Mangal, Independent Director in the Board Meeting scheduled for November 10, 2015 at the registered office of the Company.

PBA Infrastructure Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

PBA Infrastructure Limited has submitted to the Exchange a copy of the Scrutinizer Report pertaining to Annual General Meeting of the Company held on September 30, 2015.

PBA Infrastructure Limited has submitted to the Exchange a copy of Chairman's Speech addressed to the Shareholders for the Annual General Meeting held on September 30, 2015.

PBA Infrastructure Limited has submitted to the Exchange the Chairman's Speech at the AGM held on September 30, 2015.

PBA Infrastructure Limited had informed the Exchange that the e-Voting dates are September 24, 2015 to September 30, 2015. The Company has now informed the Exchange that the e-Voting dates are September 27, 2015 to September 29, 2015. (Revised)

PBA Infrastructure Limited has informed the Exchange that the e-Voting dates are September 24, 2015 to September 30, 2015.

PBA Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

IDBI Bank Limited has submitted to the Exchange vide letter dated May 21, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Price movement : Significant price movement has been observed in PBA Infrastructure Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. PBA Infrastructure Limited has vide its letter inter-alia stated, "The company has not issued any news pertaining to any agreement, contract or allotment of any tender in the newspaper, advertisement to the public. There is no any further information pending pertaining to market."

PBA Infrastructure Limited has informed the Exchange vide its letter dated December 30, 2014 regarding "Sale of PBA Infrastructure Limited 7,62,000 Equity Shares of Rs 10.00 each".

PBA Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

PBA Infrastructure Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

PBA Infrastructure Limited has submitted to the Exchange a copy of Scrutinizer's Report and Chairman Report pertaining to Annual General Meeting of the Company held on September 30, 2014.

PBA Infrastructure Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2014 to September 30, 2014 (both sdays inclusive) for the purpose of AGM scheduled to be held on September 30, 2014.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

PBA Infrastructure Limited has informed the Exchange that Mr. Balkrishan Wadhawan-Vice Chairman & Jt. Managing Director of the Company has submitted his resignation and accepted by the Board of Directors w.e.f. from May 30, 2014.

PBA Infrastructure Limited has informed the Exchange that Mr. Munish Wadhawan be and is hereby appointed as Additional Director of the Company by the Board of Directors w.e.f. from May 30, 2014.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

PBA Infrastructure Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

PBA Infrastructure Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 30, 2013.

PBA Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.

PBA Infrastructure Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

PBA Infrastructure Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

PBA Infrastructure Limited has informed the Exchange vide letter dated March 02, 2013 that the company has baggged Project worth Rs.780.00 Crores (Rupees Seven Hundred & Eighty Crores only) from Solapur Tollways Pvt. Ltd.