PUNJABTRAC

Punjab Tractors Ltd. has informed the Exchange regarding the Outcome of Annual General Meeting held on July 07, 2008.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/Punjab_outcomeofAgm_07072008.zip target=NEW> For more details click here.</a>

Punjab Tractors Ltd. had informed the Exchange regarding Notice Convening Annual General Meeting of the Company on June 16, 2008. The Company has now informed the Exchange that in view of June 16, 2008 declared as a Public Holiday in the State of Punjab by the Punjab Government within the meaning of Section 25 of the Negotiable Instruments Act, 1881, the Annual General Meeting of the Company to be held on June 16, 2008 stand Cancelled. The Annual General Meeting of the Company will now be held on July 07, 2008. Further the notice of AGM shall be available on the NSE website (http://www.nseindi

Punjab Tractors Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on June 16, 2008. The 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)<a href=/content/corporate/PunjabTrac_AGM_23052008.zip target=NEW> For more details click here.</a>

Punjab Tractors Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2007.

Punjab Tractors Ltd. has submitted to the Exchange a copy of the proceedings of AGM of the Company held on June 04, 2005. 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/CorporateAnnouncements).