PBAINFRA

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

The Exchange had 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 was 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 attached.

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.

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.

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.

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.

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 had informed the Exchange regarding Board meeting held on Jun 15, 2019. 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 regarding Board meeting held on Jun 15, 2019. 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.

PBAINFRA: The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 12-Apr-2019, regarding Board meeting held on April 12, 2019. 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.

PBAINFRA: The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 12-Apr-2019, regarding Board meeting held on April 12, 2019. 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.

PBAINFRA:The Exchange had sought clarification from PBA Infrastructure Limited with respect to announcement dated 28-Jun-2018, regarding " PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is attached.

PBAINFRA:The Exchange has sought clarification from PBA Infrastructure Limited with respect to announcement dated 28-Jun-2018, regarding " PBA Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);<br> The response of the Company is awaited.

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.

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

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."

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," There is no operation / performance of our company in the recent past that may have a bearing on the price / volume behaviour of our scrip."