PUNJLLOYD

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Rahul Maheshwari as Chief Financial Officer of the company w.e.f. May 09, 2019.Sub: Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance clause 7 of Para A of Part A of Schedule III of LODR, we hereby inform that Mr. Rahul Maheshwari had resigned from the Company from the position of Chief Financial Officer (CFO), which is effective from today.T

: The Exchange had sought clarification from Punj Lloyd Limited with respect to announcement dated 18-Apr-2019, regarding appointment of Company Secretary. On basis of above the Company is required to clarify following: 1.Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is attached.

Punj Lloyd Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015SUBJECT : Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015Ref : SEBI Notification No. EBI/LAD/-NRO/GN/2018/59 dated 31 December 2018Dear Sir/Madam,We wish to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended (SEBI PIT Regulations), and in line with the provisions of SEBI Notification No. EBI/LAD/-NRO/GN/2018/59 dated 31 December 2018, the Revised Code of Conduct to regulate, Monitor and Report Trading By Insi

Punj Lloyd Limited has informed the Exchange about Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we wish to inform that the Third Meeting of Committee of Creditors of Punj Lloyd Limited is scheduled to be held tomorrow i.e. May 8, 2019, at 11 A.M. at Holiday Inn, Aerocity Access Road, Aerocity, New Delhi �� 110037.Kindly take the information in your record.

PUNJLLOYD:The Exchange has sought clarification from Punj Lloyd Limited with respect to announcement dated 18-Apr-2019, regarding appointment of Company Secretary. On basis of above the Company is required to clarify following: 1.��Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is awaited.

Punj Lloyd Limited has informed the Exchange about Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Post �� facto Outcome of the Second Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wish to info

Punj Lloyd Limited has informed the Exchange regarding Appointment of Mr Dinesh Kumar as Company Secretary of the company w.e.f. April 17, 2019.

Punj Lloyd Limited has informed the Exchange about Subject: Intimation of the Second Meeting of the Committee of Creditors (��COC��) of Punj Lloyd Limited under Regulation 30(2) read with Clause (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule I

Punj Lloyd Limited has informed the Exchange about Subject: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Post �� facto Outcome of the First Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wis

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Punj Lloyd Limited has informed the Exchange regarding 'Subject: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Post �� facto intimation of the First Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR)

PUNJLLOYD:The Exchange has sought clarification from Punj Lloyd Limited with respect to announcement dated 11-Mar-2019, regarding " Punj Lloyd Limited has informed the Exchange that Hon��ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the Company) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC).". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient

Punj Lloyd Limited has informed the Exchange regarding Under Regulation 6 of the Insolvency and bankruptcy Board of India ( Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

Punj Lloyd Limited has informed the Exchange that Pursuant to an Order dated 08 March 2019 of the National Company Law Tribunal, Principal Bench, New Delhi, Corporate Insolvency Resolution Process (CIRP) has been initiated for Punj-Lloyd Limited (��the Company��) as per the provisions of the Insolvency and Bankruptcy Code, 2016. A copy of the said Order has been received on March 11, 2019. Mr. Gaurav Gupta, Interim Resolution Professional has been appointed for carrying out the CIRP of the Company. Upon initiation of CIRP, the powers of the Board of Directors of the Company has been suspended

Punj Lloyd Limited has informed the Exchange regarding 'Dear Sir/Madam,Sub: Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Arbitration Tribunal in the matter of Punj Lloyd Ltd & Anr. v/s Oil & Natural Gas Corporation Ltd. in respect of Heera Redevelopment Project, has given an award in favor of Punj Lloyd Ltd. for an amount of USD 4,985,866.37 with interest @ 9%p.a. from due date till the date of pay

Punj Lloyd Limited has submitted to the Exchange copy of NCLT order.

Punj Lloyd Limited has informed the Exchange that Hon��ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the Company) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC).

Punj Lloyd Limited has informed the Exchange regarding 'Sub: Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Hon��ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order pronounced on March 8, 2019, has admitted the petition filed by ICICI Bank Limited (ICICI) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) in respect of an alleged default amount of 853,83,77,663.07 (Ru

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Phiroz Adi Vandrevala as Independent Director of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Shravan Sampath as Independent Director of the company w.e.f. March 09, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Dinesh Thairani as Company Secretary & Compliance Officer of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Uday Jit Singh Walia as Independent Director of the company w.e.f. March 08, 2019.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2019.

Punj Lloyd Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Punj Lloyd Limited has informed the Exchange regarding 'Sub: Disclosure under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Notice of Board MeetingDear Sir/Madam,In terms of the provisions of captioned regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th February, 2019 inter alia to consider and approve the Standalone Un-audited Financial Results for the quarter ended, December 31st, 2018.This is for your information and records.'.

Punj Lloyd Limited has informed the Exchange regarding ' Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. Pengeramg Refining Company Sdn. Bhd. (Formerly PRPC Refinery and Cracker Sdn. Bhd.) (hereinafter referred to as ��PRC��) has invoked the Performance Bond of USD 58,100,000 given in respect of the project for Engineering, Procurement, Construction and Commissioning of Rapid Tank Farm for Refinery and Petr

Punj Lloyd Limited has informed the Exchange regarding 'Dear Sir/Madam,The Company has been informed by Karvy Computershare Private Limited, the Share Transfer Agents of the Company (��KCPL��) (now merged with Karvy Fintech Private Limited (��Karvy Fintech��)) that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of KCPL have been transferred to Karvy Fintech with effect from November 17, 2018 and accordingly pursuant to the NCLT Order, all the existing agreements to which KCPL is a party including the agreements entered into by the Com

Punj Lloyd Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Punj Lloyd Limited has informed the Exchange regarding 'Outcome of the Board Meeting �� Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its adjourned meeting held today on October 27, 2018 have, inter-alia approved the following:1. Mr. Atul Punj, Chairman & Managing Director re-designated as Chairman & Managing Director and Group Chief Executive Officer.2. Mr. Rakesh Amol, Group Chief Executive Officer re-designated as Chief Executive Officer (Business Improvement & Strategy - New B

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2018.

Punj Lloyd Limited has informed the Exchange regarding 'Sub: Disclosure under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Notice of Board MeetingDear Sir/Madam,In terms of the provisions of captioned regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th October, 2018, inter alia to consider and approve the Standalone Un-audited Financial Results for the quarter and half year ended, September 30, 2018.This is for your information and records.'.

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 15, 2018, titled "Crude Oil Storage Tanks, designed and Constructed by Company doe Petronas - Malaysia national energy company, have been listed in the Malaysia Book of records".

Punj Lloyd Limited has informed the Exchange regarding 'Dear Sir/Madam,Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that International Finance Corporation (IFC) has filed an application before the National Company Law Tribunal (NCLT) under Section 7 of the Insolvency and Bankruptcy Code.The above application by IFC was listed for hearing before the NCLT today. The company would suitably respond to the same in due course.This is for your information and records.'.

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Punj Lloyd Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 28, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2018.

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018Notice regarding the 30th Annual General Meeting of the CompanyPursuant to relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 30th Annual General Meeting (��AGM��) of the Company is scheduled to be held on Friday, September 28, 2018 at 10.30 A.M. at Kamani Auditorium, 1 Copernicus Marg, New Delhi �� 110001 and Friday, September 28, 2018 (AGM) and Friday, September 21, 2018 shall be the Cut - of

PUNJLLOYD:The Exchange had sought clarification from Punj Lloyd Limited with respect to announcement dated 14-Aug-2018, regarding " Punj Lloyd 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. Reason for change viz. appointment, resignation, removal, death or otherwise;<br>The response of the Company is attached.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Ms Jyoti Punj as Non- Executive Independent Director of the company w.e.f. August 27, 2018.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr Shiv Punj as Executive Director of the company w.e.f. August 27, 2018.

PUNJLLOYD:The Exchange has sought clarification from Punj Lloyd Limited with respect to announcement dated 14-Aug-2018, regarding " Punj Lloyd 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. Reason for change viz. appointment, resignation, removal, death or otherwise;<br> The response of the Company is awaited.

Punj Lloyd Limited has informed the Exchange regarding Change in Director(s) of the company.

Punj Lloyd Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 30, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Punj Lloyd Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 '.

Punj Lloyd Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 30, 2018

Punj Lloyd Limited has informed the Exchange regarding clarification on news item "ICICI Bank moves NCLT against Punj Lloyd under Insolvency Code".

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "ICICI Bank moves NCLT against Punj Lloyd under Insolvency Code". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Punj Lloyd Limited has submitted their response.

Punj Lloyd Limited has informed the Exchange that ICICI Bank Limited (ICICI) has filed an application before the National Company Law Tribunal (NCLT) under Section 7 of the Insolvency and Bankruptcy Code. We would further like to inform that in a meeting of the Lenders of the Company held on June 13, 2018, more than 90% of the Lenders have, consequent to the receipt of the required rating criteria by the Company, agreed to support a Resolution Plan under the Leadership of State Bank of India (SBI) for restructuring the outstanding debts of the Company. It was also decided that SBI on behalf o

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "ICICI Bank moves NCLT against Punj Lloyd under Insolvency Code". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.