PSL

PSL Limited has submitted the Exchange a copy of Outcome of Annual General Meeting held on September 25, 2014.

PSL Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 25, 2014 as per clause 35A of Listing agreement.

PSL Limited has informed the Exchange that with reference to their letter dated June 30, 2014 their two subsidiaries namely PSL, USA, INC and PSL North America LLC have filed Chapter 11 proceeding before the bankruptcy Court of district of Delaware USA. The United States Bankruptcy court has now passed an order for : (1). Authorizing and approving the sale of substantially all of PSL North America LLC's assets to Jindal Tubular USA LLC in accordance with the terms of the Asset Purchase Agreement, free and clear of all liens, claims, encumbrances and other interest. (2). Approving the assumptio

PSL Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2014.

PSL Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

PSL Limited has informed the Exchange that Shri G. Gehani Whole Time Director & Company Secretary of the Company has some time back submitted his resignation to the Managing Director of the Company purely due to personal reasons. Subject to the post facto approval of the Board, on June 23, 2014 his resignation was accepted by the Managing Director and accordingly on July 15, 2014 he was relieved from the responsibilities bestowed upon him by the Company.

PSL Limited has informed the Exchange regarding a Result of the Postal Ballot as per Clause 35A of the Listing Agreement.

PSL Limited has informed the Exchange that in view of continuous losses in the following two overseas subsidiaries of the Company the said subsidiaries have filed Chapter 11 proceedings in the relevant Courts in USA: (1) PSL USA INC.: Wholly owned subsidiary of the Company. (2) PSL North America LLC: A Subsidiary and Joint Venture of the Company.

PSL Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has taken the following decisions regarding the above mentioned subject: (1) accepted the resignation submitted some time back by Shri M. M. Mathur, a Whole Time Director of the Company. Since Shri M. M. Mathur was relived from all the duties/responsibilities on May 31, 2014, he ceased to be in employment with effect from close of working hours on May 31, 2014. (2) Ms. Geeta Poojari has been appointed as "Nominee Director" on the Company's Board by Exim Bank from whom the Comp

PSL Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

PSL Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

PSL Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with Companies ( Management and Administration ) Rules 2014 along with the Postal Ballot Form.

PSL Limited has informed the Exchange that the Board of Directors of the Company has given its consent for seeking shareholders approval by way of Special Resolutions through Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 on the following matters: (i) Confirm and ratify the restructuring of the Company s Debts as per the scheme/package approved by the CDR Empowered Group on August 23, 2013. (ii) Issuance of equity shares on preferential basis to Promoters/Promoters Group/Promoter Group s entities and Lenders

Reliance Capitl Asset Management Limited has submitted to the Exchange vide letter dated April 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

PSL Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2014 has accepted the resignation submitted some time back by Shri D.N. Sehgal, a Whole Time Director of the Company.Since Sh .D.N. Sehgal was relived from all the duties/responsibilities on March 31, 2014, he ceased to be in employment w.e.f April 01, 2014.

PSL Limited has informed the Exchange regarding the details of the voting results at the Annual General Meeting of the Shareholders of the Company held on March 19, 2014 as per clause 35A of the Listing Agreement.

PSL Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 14, 2014 have decided to close the Register of Members and other Transfer Books of the Company from March 13, 2014 to March 19, 2014 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting has been scheduled to be held on March 19, 2014.

PSL Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Ashok Punj has submitted to the Exchange vide letter dated January 10, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated January 10, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd has submitted to the Exchange, vide letter dated January 09, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashok Y Punj has submitted to the Exchange vide letter dated January 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Reliance Capital Asset Management Limited has submitted to the Exchange vide letter dated December 24, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

PSL Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

PSL Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2013.

Reliance Capital Asset Management Limited has submitted to the Exchange vide letter dated October 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

PSL Limited has informed the Exchange vide letter dated October 21, 2013 regarding "Approval of PSL's Debt Restructuring Package".

PSL Limited has informed the Exchange that on August 19, 2013 Mr Sandeep Sharma has been appointed as Nominee Director by ICICI Bank from whom the Company has availed some financial assistance. The said appointment has been made by ICICI in terms of the right available to them vide the special terms and conditions of the financial assistance which was availed by the Company earlier.

PSL Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

PSL Limited has informed the Exchange vide letter dated May 18, 2013 that the Board of Directors of the company at its meeting held on May 15, 2013 has accepted the resignation submitted by Shri Paresh J Shah, an Independent Director of the Company.

PSL Limited has informed the Exchange vide letter dated May 18, 2013 regarding "Admission of PSL's Proposal to CDR".

PSL Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

PSL Limited has informed the Exchange that the Company has decided that subject to necessary approval required to be taken in this connection the Company's current Financial Year i.e. 2012-13 shall get extended by a period upto six months i.e. up to September 30, 2013. Accordingly the said Financial Year will now comprise of a period upto 18 months i.e. from April 01, 2012 upto September 30, 2013. Hence, the Company will now be preparing the Annual Accounts for the period including the said extension.

PSL Corrosion Control Services Ltd. has submitted to the Exchange vide letter dated February 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj International Pvt. Ltd. has submitted to the Exchange vide letter dated February 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashok Punj has submitted to the Exchange vide letter dated February 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Investments Pvt. Ltd. has submitted to the Exchange vide letter dated February 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PSL Limited has informed the Exchange that the CDR Cell in its meeting concluded on March 07, 2013, has taken up the matter pertaining to Corporate Debt Restructuring of the Company.

PSL Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Psl Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the members of the Company for the financial year ended 2011-2012.

PSL Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Psl Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Psl Limited has informed the Exchange that the Annual General Meeting of the Company held September 27, 2012 the Shareholders of the Company while considering the ordinary business pertaining to "Declaration of Dividend", it was decided that a Final Dividend of Rs.2/- per share as recommended by Board of Directors earlier be not declared and paid. Accordingly, the shareholders only declared a dividend of Rs.2/- per share (thereby amounting to 20%), which was paid by the Company in April, 2012 as Interim Dividend.

Psl Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 21, 2012.

PSL Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of payment of Final dividend. The Annual General Meeting of the Company will be held on September 27, 2012. The date of payment of the dividend would be October 08, 2012.

PSL Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Psl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012, has decided to recommend a total dividend of Rs. 4/- per share (inclusive of interim dividend of Rs. 2.00 per share paid in April, 2012) on the fully paid up equity share of Rs.10/- each. However, the final dividend of Rs. 2/- per share recommended on May 29, 2012, would be payable after the declaration of the said dividend by the Shareholders at the forthcoming Annual General Meeting of the Company.

PSL Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Psl Limited has informed the Exchange that the company has fixed April 24, 2012 as the Record Date for the purpose of payment of Interim Dividend. Further, the Interim dividend would be payable on April 27, 2012.

Psl Limited has informed the Exchange that the "Dividend Declaration Committee" of the Board of the Directors of the Company at its meeting held on April 12, 2012 has decided to declare and pay an Interim Dividend of Rs.2/- per share on the fully paid up Equity Shares of Rs.10/- each.