PBAINFRA

Pba Infrastructure Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on March 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pbainfra_EGMNOT_21022008.zip target=NEW> For more details click here.</a>

Pba Infrastructure Limited has informed the Exchange that the Company has decided to conduct the Extra Ordinary General Meeting on March 10, 2008 for the approval of shareholders for issue / allotment of 30,00,000 Share Warrants to the promoters & promoters group.

Pba Infrastructure Limited has informed the Exchange vide its letter dated January 31, 2008 that: 30,00,000 Share Warrants @ Rs. 10.00 each on a premium as determined / fixed by the Statutory Authority on the basis of SEBI (DIP) Guidelines 2000, was adopted by the Board in todays' Board Meeting.

Pba Infrastructure Limited has submitted to the Exchange information pertaining to getting the awards of the contracts. The details of the contract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PBA_Contract_24012008.zip target=NEW> For more details click here.</a>

Pba Infrastructure Limited has informed the Exchange that at the Board Meeting held on July 30, 2007, the Board of Directors were pleased to recommend 20% dividend out of the profit for the year ended 2006-2007 i.e. Re. 2.00 per share on 1,35,00,562 number of Equity Shares of Rs. 10.00 fully paid for the year ended March 31, 2007. The above payment of dividend is subject to dividend tax. Further, the Board has announced that the Annual General Meeting will be held on September 27, 2007. The Board has decided to close the register of members and shareholders from September 21, 2007 to September

Pba Infrastructure Limited has informed the Exchange that: "The Board of Directors at its meeting held on 29.06.2007 decided to defer the issue and allotment of share warrants on preferential basis and to selected category until further notice".

Pba Infrastructure Limited has informed the Exchange regarding "the information pertaining to the following contract awarded to the company, from Office of the Executive Engineer, Multistoreyed Bldgs, Mumbai. The details of the contracts are given below: 1) Name of work: Improvement to Sion Panvel Highway from Kopara Gaon Km 120/220 to BARC Jn Km 140/690, Contract amount in (Rs.) 8,50,57,358/-."

Pba Infrastructure Limited has informed the Exchange that the information pertaining to the following contracts awarded to our company, from Brihanmumbai Mahanagrpalika, Mumbai. The details of the contracts are given below : (1) Name of Work : E-194: Concreting and improvement of side strips of the roads and allied works in M/West Ward (a) R C Marg from Tembe Bridge to Hemu Kalani Marg, (b) Road No. 15 from DK Sandu Road to RC Marg, (c) Road No. 17 from DK Sandu Road to RC Marg, Contract amount in (Rs.) : 8,45,00,000/-; (2) E-197: Concreting and improvement of Roads 'S' & 'T' Ward (a) Swapna N

Pba Infrastructure Limited has informed the Exchange that: "We have generated exclusive e-mail id as directed by the circular. The details are as follows : pbaigrievance_redressal@vsnl.net".

Pba Infrastructure Limited has informed the Exchange that "With reference to listing agreement, we are submitting the information pertaining to getting the award of one contract i.e. "Appointment as Contractor for collection of user fee" from National Highways Authority of India. The details are given below:- (1) Name of Work - National Highway No. 4 - Km 634/500 near Kini and Tasawade Km 694.000 - Toll Collection. Contract amount in (Rs.) - 60,30,00,000/- "

Pba Infrastructure Limited has informed the Exchange that: "Mr. B. Narayan S. Baliga has been appointed as Company Secretary w.e.f. 11th December, 2006. The Company has filed Form No. 32 with the Registrar of Companies (ROC) to this effect".

Pba Infrastructure Limited has informed the Exchange that the Company has been awarded the project "Providing Four laning to Aurangabad - Jalna Road (MSH-6) KM. 10/400 To 60/200, Beed Byepass km 292/500 to 305/600 and Zalta Byepass Km. 0/00 to km 2/850" in the Joint Venture known as 'Sadbhav-Prakash Joint Venture' in the ratio of 49:51 from the Executive Engineer, World Bank Project Division, Bandhakam Bhavan, Behind Old High Court, Adalat Road, Aurangabad, Maharashtra. The Contract Value of the said project stands at Rs. 297.00 Crores. The other partner of the Joint Venture is M/s. Sadbhav En

Pba Infrastructure Limited has informed the Exchange about getting the award of 2 contracts from Jammu and Kashmir Economic Reconstruction Agnecy as per details given below: 1) Name of Work - Widening and Strengthening of Sidhra-Surinsar Mansar Road (Jammu District); Contract sum - Rs. 3990.00 Lacs. 2) Widening and Strengthening of Udhampur Ramnagar Road (District Udhampur) and Widening and Strengthening of Chanani Sudh Mahadev Road up to Man Tai (District Udhampur); Contract sum - Rs. 6122.46 Lacs. Total - Rs. 10112.46 Lacs.

Pba Infrastructure Limited has informed the Exchange that Mr. Sudershan Kapur, Company Secretary has resigned w.e.f. August 31, 2006 due to his ill health. The matter was considered in the Board meeting of the Board of Directors held on September 29, 2006 and Board of Directors have accepted the resignation of Mr. Sudershan Kapur, Company Secretary w.e.f. August 31, 2006. To this effect, company has also filed the resignation of Mr. Sudershan Kapur with ROC.

Pba Infrastructure Limited has informed the Exchange that the Board at its meeting held on August 28,2006 has announced that Annual General Meeting to be held on September 29, 2006. The board has decided to close the register of members and shareholders from September 25, 2006 to September 29, 2006 (both the days are included) as per the provisions of Section 154 of the Companies Act, 1956 for the purpose of Payment of Dividend / for the purpose of conducting of Annual General Meeting.

Pba Infrastructure Limited has informed the Exchange that at the Board Meeting held on August 28, 2006, the Board of Directors are pleased to recommend 15% dividend out of the profit for the year ended 2005-2006 i.e. Rs. 1.50 paise per share on 1,35,00,562 number of Equity Shares of Rs. 10.00 fully paid for the year ended March 31, 2006. The above payment of dividend is subject to dividend tax.

Pba Infrastructure Limited has informed the Exchange pertaining to getting the following 2 contracts namely one from Mumbai - JNPT Port Road Company Ltd. and another from Airports Authority of India, New Delhi.:- Sr. No. 01. Name of Work - Collection of fee through Private Contractor on the basis of competitive bidding on NH - 4B Extension of Contract for collection of toll at both the toll plazas of NH-4B under JNP Package-1, Contract sum - Rs.45.54 Crores; Sr. No. 02. Name of Work - Extension of Apron with Link Taxiway, construction of Isolation Bay with Link Taxiway including Shoulders and

Pba Infrastructure Limited has informed the Exchange Regarding information pertaining to getting the award of 3 Contracts, one from Maharashtra Airport Development Company Ltd., which is in Joint venture (50%-50%), with M/s. Sadhav Engg. Ltd., Total contract value- Rs.142,36,20,689.00, second from Brihanmumbai Mahanagarpalika and the third National Highway Division, Raigad. The details are given below:)(1) MADC- Contruction of Roads in Muti-modal international Passenger and Cargo Hub Airport at Nagpur(MIHAN)/ Contract amount in (Rs). 71,18,10,344.50/.(2) Brihanmumbai Mahanagarpalika- Training

Pba Infrastructure Limited has informed the Exchange that pertaining to getting the award of 3 big contracts, one from National Highways Authority of India and two from Municipal Corporation of Greater Mumbai. The details are given below :- (1) NHAI - Km 356 (Bhagwada Toll Plaza) for Km 318.600 to 381.600 on Waghaldhara-Kajali - Toll Collection - Contract amount Rs.40,05,00,000/-. (2) MCGM - AW - 37 - Widening and improvement of various roads in 'K/West' Ward, North of J P Road - Contract amount Rs.11,07,03,353/-. (3) MCGM - AE-5 - Widening and improvement of various roads in 'S' Ward - Contra

Pba Infrastructure Limited has informed the Exchange pertaining to getting the award of 2 big contracts from Navi Mumbai Municipal Corporation for the construction of Thane Belapur Road, Maharashtra as follows.(1) Design and Construction work for Improvement to Thane-Belapur Road (Package-I) Km 1.2 to 9.9 km- Contract sum - Rs. 55.28 Crores. (2) Design and Construction work for Improvement to Thane -Belapur Road (Package-II) Km 9.9 to 15 km- Contract sum - Rs. 23.40 Crores.

Pba Infrastructure Limited has submitted to the Exchange a copy of an Abstract of Memorandum of variation in the terms and conditions of remuneration of four working Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).