PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that Mr. Uday Walia has been appointed as Additional Director in the capacity of Independent Director of the Company with immediate effect.Further, Mr. P.N. Krishnan has resigned from the position of Director Finance of the Company, but will continue as Advisor (Corporate Finance) to the Company.

Punj Lloyd Limited has informed the Exchange that Pursuant to Clause 36 of the Listing Agreement, Company would like to inform the Exchange that to overcome the current short term financial constraint on account of losses suffered in its projects, Punj Lloyd Pte Ltd (PLPL) and Sembawang Engineers and Constructors Pte Ltd (SEC) subsidiaries of Punj Lloyd Limited in Singapore have filed an application seeking approval of the Singapore High Court to enter into a Scheme of Arrangement with their respective Creditors pursuant to the applicable provisions of the Singapore Companies Act. On its appro

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 31, 2015 titled "Punj Lloyd wins Rs 1094 crore Haldia Refinery EPCC Package from Indian Oil Corporation".

Punj Lloyd Limited has informed the Exchange regarding details of voting results of the Annual General Meeting of the Company held on August 14, 2015 pursuant to Clause 35A of the Listing Agreement along with copy of Scrutinizers report.

Punj Lloyd Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Punj Lloyd Limited has informed the Exchange that Mr. M.M. Nambiar has resigned as independent Director of the Company. The Board placed on record its appreciation for the valuable services rendering by him during his tenure as Director of the Company.

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 14, 2015 titled "Punj Lloyd announces Q1 FY16 results".

Punj Lloyd Limited has informed the Exchange that the Company has secured Rs 477 crores (USD 75 million) tankage order from Mitsubishi Heavy Industries Ltd of Japan. The scope of work for the project includes confirmatory geotechnical investigation, early earth works, construction of two 180,000 m3 capacity full containment LNG Tanks on elevated piled foundation for LNG import, storage and re-gasification terminal project of Indian Oil Corporation at Ennore port in Tamil Nadu, India. Further the Company has submitted a copy of the press release dated August 03, 2015, titled "Punj Lloyd wins Rs

Punj Lloyd Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 14, 2015.

Punj Lloyd Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from August 7, 2015 to August 14, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 14, 2015.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held July 17, 2015 approved the execution of a Business Transfer Agreement with Punj Lloyd Industries Limited, a 99.99% subsidiary of the Company ("PLIL"), for the sale and transfer of all or part of the undertaking of the Company engaged in the manufacturing, amongst others, of defence, aviation, aerospace, energy and shipping equipment, including missile artillery systems and related equipment for field application, air defence artillery and associated systems used for defence, internal sec

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Indian Army shortlists BEL and Punj Lloyd for $100 million air defence guns upgrade". 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. The Company has submitted its clarification.

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Indian Army shortlists BEL and Punj Lloyd for $100 million air defence guns upgrade ". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) 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.

Punj Lloyd Limited has submitted to the Exchange a copy of Minutes of Extra Ordinary General Meeting of the Company held on May 30, 2015.

Punj Lloyd Limited has informed the Exchange regarding the details of the voting results of the Extra-Ordinary General Meeting of the Company held on May 30, 2015.

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 26, 2015 titled "Punj Lloyd secures its third road project in Bihar from NHAI".

Punj Lloyd Limited has informed the Exchange regarding Investor Communication Performance overview - Q4 & FY15.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at their meeting held May 22, 2015 have not recommended any dividend for the financial year 2014-15.

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 22, 2015 titled "Punj Lloyd Group announces Q4 and FY2015 results".

Punj Lloyd Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company has approved and adopted revised Code of Conduct to regulate, monitor and report Insider Trading and Code of Fair Disclosure as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide a circular resolution passed on 11th of May, 2015. Enclosed is the copy of theabove Codes.

Punj Lloyd Limited has informed the Exchange that Mr. Luv Chhabra has resigned as Whole time Director of the Company.

Punj Lloyd Limited has submitted the Exchange corrected Notice of the Extra-Ordinary General Meeting (EGM) of the members of Punj Lloyd Limited to be held on May 30, 2015.

Punj Lloyd Limited has informed the Exchange that the trading window shall remain closed for all Designated Employees of the Company on and from May 1, 2015 and shall continue until the beginning of 49th hour after the public announcement of the financial results are made.

Punj Lloyd Limited has informed the Exchange that May 23, 2015 has been fixed as the cut off date for the purpose of reckoning the equity shareholders/beneficial owners, who shall be allowed remote e-voting and vote on poll at the EGM.

Punj Lloyd Limited has informed the Exchange has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on May 30, 2015.

News Verification : The media had reports that "Bharat Forge, Punj Llyod Vie for Army's Rs 17K cr Guns order". 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 vide its letter inter-alia stated, "As part of Company's defence initiatives, it keeps evaluating various business opportunities. In this regard, the Company had submitted its proposal for air defence guns to Ministry of Defence (MOD) as per their Reque

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Bharat Forge, Punj Llyod Vie for Army's Rs 17K cr Guns order". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any

Atul Punj has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange that Dr. Naresh Kumar Trehan has resigned as Independent Director of the Company. The Board placed on record its appreciation for the valuable services rendered by him during his tenure as Director of the Company.

Punj Lloyd Limited has informed the Exchange regarding Investor Communication Performance overview - Q3 & 9M FY15.

Punj Lloyd Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Punj Lloyd Limited has informed the Exchange regarding a press release dated February 13, 2015 titled "Punj Lloyd announces Q3 FY2015 results".

Punj Lloyd Limited has informed the Exchange that the trading window shall remain closed for all Designated Employees of the Company on and from February 1, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

The Exchange had sought clarification from Punj Lloyd Limited with respect to a news item captioned "Temasek May Buy 18% in Global Health for Rs.700 cr.". The Company has clarified that "The Company has sold its entire shareholding of 8,601,979 equity shares in Global Health Private Limited ("GHPL") amounting to 17.74% of the issued equity share capital of GHPL, to Dunearn Investments (Mauritius) Pte Limited, ("Dunearn") today. Dunearn is a wholly-owned subsidiary of Singapore investment company, Temasek Holdings Pte Limited. GHPL is an owner and operator of hospitals and medical clinics.

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Temasek May Buy 18% in Global Health for Rs.700 cr.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informati

Punj Lloyd Limited has informed the Exchange that Foreign Investment Promotion Board (FIPB), Department of Economic Affairs, Ministry of Finance, Government of India vide its Letter dated December 15, 2014 have approved the proposal of the Company for manufacturing of equipment systems and associated assemblies for the defence sector. As per Clause 4 of the above letter, Foreign equity participation in the Company including FDI & investment by Fll/FPI/FVCI/(QFI/NRI through portfolio investment have been capped at 32.99% of the paid-up equity capital of the Company.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 09, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 5, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Exchange had sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Punj Lloyd to sell stake in Medanta by end - Dec". The Company has clarified that: The Company is exploring various options to sell it's non core assets. The Company has not formalised or entered into any binding agreement in this regard, as yet. The Company will be inform the stock exchange(s), if and when, any such agreement is entered into .

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 2, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading Regulations), 1992.

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item captioned "Punj Lloyd to sell stake in Medanta by end - Dec". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 1, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

The Exchange had sought clarification from Punj Lloyd Limited with respect to a news item captioned "Punj Lloyd to foray into power sector". The Company has clarified that "This article has been published in relation to an interview given by Mr. J.P. Chalasani, Managing Director & Group CEO, to a PTI Correspondent. As part of Company's growth strategy the Company keeps evaluating various business options. Foray into Power transmission and distribution is one such option being considered by the Company in view of the Government's recent decision of setting up Independent Transmission Projects.

The Exchange has sought clarification from Punj Lloyd Limited with respect to recent news item "Punj Lloyd to foray into power sector". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been ann

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 19, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 18, 2014 titled "Punj Lloyd Group secures INR 666 crore Asian Highway contract from the Ministry of Road Transport & Highways".

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 17, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 14, 2014 titled " Punj Lloyd announces Q2FY2015 results".