PENPEBS

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Notice of Board Meeting published in Financial Express and Nava Telangana'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Outcome of meeting of Independent Directors'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Disclosure of results of the business transacted at the National Company Law Tribunal convened meeting of Unsecured Creditors'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Disclosure of:I. Combined voting Results of the business transacted at the National Company Law Tribunal convened meeting of the equity shareholders of Pennar Engineered Building Systems Limited ('the Company') held on Friday, 14th December 2018 andII. Combined voting result pursuant to Securities and Exchange Board of India circular No. CFD/DIL3/CIR/2017/21 dated 10th March 2017 ('SEBI Circular')III. Summary of proceedings of the meeting as required under Regulation 30, Para A of the Listing Regulations.'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Unsecured Creditors Court Convened Meeting on 15th December 2018.'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Notice of Board meeting on Monday, the 5th November, 2018.'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Submission of Scrutinizers report and Voting Results'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'The company has filed the application with Honorable National Company Law Tribunal.'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Intimation of AGM Notice, Attendance slip, Proxy, News Paper Add and Letter to Shareholders (Mandatory Dematerialization and Updation of Pan Bank Details)'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'The Cut off date for the purpose of e-voting on September 20, 2018'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Notice of Board Meeting'.

Pennar Engineered Building Systems Limited has informed the Exchange regarding 'Intimation regarding submission of Standalone Accounts for the quarter ending December 2017.'.

Pennar Engineered Building Systems Limited has submitted to the Exhange a Copy of Audit Report and Form A for the Financial Year ended March 31, 2017.

Pennar Engineered Building Systems Limited has informed the Exchange that Pennar Industries Ltd and Pennar Engineered Building Systems Ltd intend to set up a 50:50 Joint Venture in United States of America to supply their goods and services.

Pennar Engineered Building Systems Limited has informed the Exchange regarding Revision In The Remuneration Of The Managing Director Circular Resolution.

Pennar Engineered Building Systems Limited has informed the Exchange regarding the resolutions passed by circulations on December 14, 2016.

Pennar Engineered Building Systems Limited has informed the Exchange that the Company has formed a subsidiary by the name PEBS Pennar LLC in United States of America (USA) for expansion of Company's Engineering Business.

Pennar Engineered Building Systems Limited has informed the Exchange regarding Release of Pre-IPO shares.

Pennar Engineered Building Systems Limited has informed the Exchange that the Corporate Identification Number of the Company has been changed to L45400TG2008PLC057182 to reflect the current status of the Company as listed public limited Company. (Limited by shares.)

Pennar Engineered Building Systems Limited has informed the Exchange regarding Release of promoters group shareholding from Escrow Account.

Pennar Engineered Building Systems Limited has informed the Exchange regarding Audit report and Form A for the financial year ended March 31, 2016.

Pennar Engineered Building Systems Limited has submitted to the Exchange vide letter dated May 16, 2016 a copy of Investor Presentation Q4FY16/FY 16.

Pennar Engineered Building Systems Limited has informed the Exchange regarding the Details in respect of conference call with Institutional Investor/Analyst.

Pennar Engineered Building Systems Limited has informed the Exchange regarding Release of Promoter group Shareholding from Escrow Account

Pennar Engineered Building Systems Limited has informed the Exchange regarding the release of promoters group Shareholding from Escrow Account to their personal account.

Pennar Engineered Building Systems Limited has informed the Exchange regarding schedule of institutional investor meet.

Pennar Engineered Building Systems Limited has informed the Exchange regarding Investor Presentation

Pennar Engineered Building Systems Limited has informed the Exchange that at the Independent Directors of the Company held on February 11, 2016 the following business were transacted : 1) Reviewed the performance of Non-Independent Directors and the Board as a whole. 2) Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform the