PBAINFRA

PBAINFRA: The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 23-Aug-2021, regarding��Resignation of Statutory Auditor and Appointment of Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief Profile of Internal Auditor 2. Details as per Annexure A of SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 w.r.t Resignation of statutory auditors from listed entities. The response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Book closure for AGM.

PBA Infrastructure Limited has informed the Exchange regarding Change in Auditors of the company.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on August 23, 2021.

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

PBA Infrastructure Limited has informed the Exchange regarding 'Resignation of Statutory Auditors'.

Unaudited Financial Results for the Quarter Ended 30.06.2021

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015'.

PBA Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from PBA Infrastructure Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from PBA Infrastructure Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

PBAINFRA: The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 25-Jun-2021, regarding Appointment of Secretarial Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange about related Party Transactions

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

'Submission of Audited Financial Results for the Quarter and year ended March 31, 2021

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on Jun 25, 2021.

PBAINFRA:The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 21-Jun-2021, regarding OTS. On basis of above the Company was required to clarify following: 1. Reasons for opting for OTS; 2. Brief summary of the OTS. The response of the Company is attached.

PBAINFRA:The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 21-Jun-2021, regarding OTS. On basis of above the Company is required to clarify following: 1. Reasons for opting for OTS;2. Brief summary of the OTSThe response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosure under regulation 30 of SEBI( LODR) Regulations, 2015'.

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Revocation of Suspension of trading in the Equity Shares of PBA Infrastructure Limited'.

PBA Infrastructure Limited has informed the Exchange regarding ': Declaration with respect to Non-Applicability of Large Corporate Entities framework '.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 as at March 31, 2021

PBA Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosures under Regulation 30(1) , 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.'.

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange regarding 'Update Contact no and Email id of the Company'.

PBA Infrastructure Limited has informed the Exchange regarding 'Intimation for change in Website, Contact No and Email Id of the Company'.

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

Unaudited Financial Result for the Quarter Ended 31.12.2020

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

PBA Infrastructure Limited has informed the Exchange about Certificate under regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication

PBA Infrastructure Limited has informed the Exchange about related Party Transactions for the half year ended 30.09.2020

PBA Infrastructure Limited has informed the Exchange about Publish Unaudited Results for the quarter and half year ended 30.09.2020

financial Result for the Quarter Ended 30.09.2020 along with Limited Review Report

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

PBA Infrastructure Limited has informed the Exchange about Certificate under regulation 74 (5) SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30.09.2020

PBA Infrastructure Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 for the Quarter Ended 30.09.2020

PBA Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

PBA Infrastructure Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2020