PSL

Members of the Exchange are hereby informed In terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye - Laws and Regulations of National Stock Exchange of India Limited ("Exchange"), it is hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of the PSL Limited w.e.f. April 21, 2023.

PSL Limited had intimated the book closure date from 01-Jan-2021 to 06-Jan-2021 for the purpose of Meeting. The Company now cancelled the said Book closure date.

PSL Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Jan-2021 to 06-Jan-2021 for the purpose of Meeting.

PSL Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

PSL Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 19, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2019.

PSL Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting.

PSL Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 25, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting September 28, 2017.

PSL Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2016 to September 29, 2016 for the purpose of Annual general meeting of the company. The Annual general meeting of members of the Company will be held on September 29, 2016.

PSL Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2015.

PSL Limited has informed the Exchange that Share Allotment Committee constituted by the Board of Directors of the Company in its meeting held on December 30, 2014 approved the allotment of a total number of 4,56,38,441 equity shares to some of the lenders of the Company pursuant to the terms and conditions prescribed for restructuring of Company's debts through CDR mechanism approved sometime back by the CDR Empowered Group.

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 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 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 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 in a meeting of the Committee of Directors of the Company held on February 02, 2012, a decision has been taken to fix February 25, 2012 as "Record Date" to enable the Company to identify the various eligible members and to compute Interim Dividend for the Financial Year 2011-12 for each one of them, in case the Board in its meeting to be held on February 14, 2012 accords its approvals for declaration of the interim dividend.

Psl Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of Final dividend. The Annual General Meeting of the Company will be held on September 22, 2011. The date of payment of the dividend would be October 7, 2011.

Psl Limited has informed the Exchange that the committee of Directors of the Company in its meeting held on January 25, 2011 has fixed Record Date as February 28, 2011 for the purpose of payment of Interim dividend for the financial year 2010-11, if declared.

Psl Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of Dividend. The Annual General Meeting of the Company will be held on September 30, 2010.

Psl Limited has informed the Exchange that QIP Committees in its meeting held on August 24, 2009 decided to close the QIP issue for the Company with immediate effect. The details 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).<a href=/content/corporate/PSL24_qip_25082009.zip target=NEW> For more details click here.</a>

Psl Limited has informed the Exchange that the QIP Committee of the Company at its meeting held on August 21, 2009, based on the input received by the committee with respect to progress of the transaction of the QIP, have accorded their approval to open the QIP on August 21, 2009. Further the Committee has fixed the price band for the proposed issue of shares at Rs.138.88 to Rs.160. The details 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).<a href=/content/corpora

Psl Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on June 10, 2009 have decided to close the Register of Members and other Transfer Books of the Company with a view to enable the Company to make payments of Final Dividend @ Rs.2.50 per share (if declared by members in their forthcoming Annual General Meeting) which is in addition to Interim Dividend @ Rs.2.50 per share paid in February, 2009, thus making a total Dividend of Rs. 5.00 per share for the Financial Year 2008-2009. The aforesaid Registers will close from July 14, 2009 to July 21,

Psl Limited has informed the Exchange that the Board of Directors of Company in their meeting have decided to close the Register of Members and other Transfer Books of the Company from September 01, 2008 to September 04, 2008 (both days inclusive) with a view to enable the Company to make payments of final dividend @ Rs.2.50 per share which is in addition to Interim Dividend paid @ Rs.2.50 per share in January, 2008, thus making a total Dividend of Rs. 5.00 per share for the Financial Year 2007-2008. The Annual General Meeting has been scheduled to be held on September 04, 2008.

Psl Limited has informed the Exchange that: "The Board of Directors in their meeting have decided to close the Register of Members and other Transfer Books of the Company with a view to enable the Company to make payments of Final dividend @ Rs. 2.50 per share which in addition to Interim Dividend paid @ Rs.2.50 per share in February, 2007 thus making a total dividend of Rs. 5.00 per share for the Financial year 2006-2007. The aforesaid Registers will close from September 24, 2007 to September 27, 2007 (both days inclusive). The Annual General Meeting has been scheduled to be held on September

Psl Limited has informed the Exchange that "The Committee of Directors in its meeting held today i.e. on 1st January, 2007 has also decided to fix Tuesday the 23rd January, 2007 as the �RECORD DATE� to enable the Company to make payments of Interim Dividend for the Financial Year 2006-2007, if the Board in its aforesaid meeting declares the said Interim Dividend. In such a situation the said Dividend would be payable from 2nd February, 2007 to all such members whose names are born on the Register of Members of the Company and to all the beneficial owners of the shares of the Company as per the

Psl Limited has informed the Exchange that "the Board of Directors of our Company have accorded its approval for raising of Long Term Funds not exceeding Rs. 200 crores by offering, issuing and alloting in One or more tranches any securities (including equity shares to qualified institutional buyers in terms of Chapter XIII A of Guidelines for qualified institutional placement) as may be acceptable to the Company. In this connection the Board has also decided to convene an Extra Ordinary General Meeting of Company's shareholders on Thursday the 25th January, 2007 at Daman where the company's R

Psl Limited has informed the Exchange that the Board of Directors of the Company in their Meeting have decided to close the Register of Members and other Transfer Books of the Company with a view to enable the Company to make payments of final dividend @ Rs.2.50 per share which is in addition to Interim Dividend paid @Rs.2.50 per share in February 2006, thus making a total Dividend of Rs. 5.00 per share for the Financial Year 2005-2006. The aforesaid Registers will closed from August 25,2006 to August 31,2006 (both days inclusive). The AGM has been scheduled to be held on August 31,2006.

Psl Limited has informed the Exchange that February 02, 2006 has been fixed as the Record Date for the purpose of payment of Interim Dividend for the financial year 2005-06, if approved by the Board in its meeting to be held on January 25, 2006. Dividend payment date will be from February 07, 2006.

Psl Limited has informed the Exchange that the BODs of the Company in their Meeting have decided to close the Register of Members and other Transfer Books of the Company will remain closed from September 22, 2005 to September 29, 2005 (both days inclusive) with a view to enable the Company to make to make payments of final dividend @ Rs.2.00 per share which is in addition to Interim Dividend paid @ Rs.2.50 per share in January, 2005, thus making a total Dividend of Rs.4.50 per share for the FY 2004-2005. The Company has Further informed that the AGM has been scheduled to be held on September 2

Psl Limited has informed the Exchange that as per the letter dated March 10, 2005 received from Pune Stock Exchange and letter dated March 31, 2005 received from Ahmedabad Stock Exchange; all equity shares of the company are delisted from Pune and Ahmedabad stock exchanges with effect from March 14, 2005 and March 31, 2005 respectively.

Psl Limited has informed the Exchange that the Committee of Directors in its meeting held on January 01, 2005, has decided to fix January 24, 2005 as the "Record Date" to enable the Company to make the payments of Interim Dividend for the Financial Year 2004-2005, if the Board in its meeting to be held on January 19, 2005, declares the Interim Dividend. The said dividend would be payable from January 28, 2005.

Psl Limited has informed the Exchange that as per the letter dated December 10,2004 received from Delhi stock Exchange,all equity shares of the company are delisted from the Delhi stock Exchange w.e.f December 11,2004.