PBAINFRA

PBA Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2020

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

PBA Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication of 46th Annual General Meeting of the Company

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

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 about Publish Unaudited Financial Results for the Quarter Ended 30th June, 2020

PBA Infrastructure Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2020 to 28-Sep-2020 for the purpose of AGM of the Company

Submission for Financial Result for the Ended 30.06.2020 along with limited review Report

PBA Infrastructure Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2020 along with financial result for Quarter Ended 30.06.2020

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

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on August 25, 2020.

PBAINFRA: The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 31-Jul-2020, regarding Appointment of Secretarial Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

PBA Infrastructure Limited has informed the Exchange about related Party Transactions for the half year ended 31st March,2020

PBAINFRA:The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 31-Jul-2020, 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 Publish Audited Results

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

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosure of impact of COVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

PBA Infrastructure Limited has informed the Exchange about Certificate under 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30.06.2020

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

Notice of Cancellation of Board Meeting dated 30.06.2020

Promoters of PBA Infrastructure Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

PBA Infrastructure Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI( Depositories and Participants ) Regulations 2018for the Quarter Ended 31st March, 2020 .'.

PBA Infrastructure Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

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 submitted to the Exchange a copy of Submission of Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

PBA Infrastructure Limited has informed the Exchange regarding 'Submission of Newspaper of Publication for Intimation of Board Meeting'.

PBA Infrastructure Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2019.'.

PBA Infrastructure Limited has informed the Exchange regarding 'Disclosure of details on payment of interest /repayment of principle amount of loans from banks/ financial institution and unlisted debt securities'.

PBA Infrastructure Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

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 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is enclosed.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

The Exchange has sought clarification from PBA Infrastructure Limited for the quarter ended 30-Sep-2019 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. Statement of Cash Flow not submitted The response of the Company is awaited.

PBA Infrastructure Limited has informed the Exchange that Submission of Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

PBA Infrastructure Limited has submitted to the Exchange a copy of Disclosure under regulation 23(9) of SEBI (LODR) Regulation, 2015 regarding disclosure of Related Party transaction for the Half Year ended September 30, 2019.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

PBA Infrastructure Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

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 reason for encumbrance vide letter dated October 03, 2019 under SEBI ( SAST) Regulations, 2011.

PBA Infrastructure Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 28, 2019

PBA Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results.

PBA Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

PBA Infrastructure Limited has informed the Exchange regarding 'Newspaper Publication of Notices for Intimation of AGM, Book Closure and E- Voting.'.

PBA Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2019 to September 28, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2019.

PBA Infrastructure Limited has informed the Exchange regarding 'Newspaper Publication of Unaudited financial Results for the Quarter Ended June 30, 2019'.

PBA Infrastructure Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.