PUNJLLOYD

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 11, 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, vide letter dated November 6, 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, vide letter dated November 6, 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, vide letter dated November 4, 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, vide letter dated November 4, 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 that the trading window shall remain closed for all Designated Employees of the Company on and from November 1, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Punj Lloyd Limited has submitted to the Exchange a copy of Minutes of Extra Ordinary General Meeting of the Company held on September 30, 2014.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated October 22, 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 "RIL, Punj Lloyd bag defence deals". The Company has clarified that "The Company along with it's Subsidiaries has made applications for Defence licences to Department of Industrial Policy and Promotion, Ministry of Industry, Government of India. It's our understanding that some of these applications were considered in the Licensing Committee meeting held on September 26, 2014. The outcome of our applications has yet not been formally communicated to us."

Punj Lloyd Limited has submitted to the exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Punj Lloyd Limited has informed the Exchange regarding a press release dated September 08, 2014, titled "PUNJ LLOYD WINS RS. 3,515 CRORE (USD 581 MILLION) TANK FARM PROJECT FOR PETRONAS' RAPID PROJECT IN MALAYSIA".

Punj Lloyd Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Company to be held September 30, 2014.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on on September 03, 2014, have approved issue of Non Convertible Debentures including bonds within the overall borrowing limits of the Company and decided to convene an Extra Ordinary General Meeting of the Company on September 30, 2014 for obtaining the approval of members of the Company for the Non Convertible Debentures including bonds to be issued by the Company.

The Exchange sought clarification from Punj Lloyd Limited with respect to news item captioned "Temasek Eyes Punj Lloyd's Mendanta Stake". 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. The Company will inform the stock exchange(s), if and when, any such agreement is entered into".

Punj Lloyd Limited has submitted to the Exchange a copy of minutes of Annual General Meeting held on August 4, 2014.

Punj Lloyd Limited has informed the Exchange that in the Annual General Meeting of the Company held on August 04, 2014, the following persons have been appointed as Independent Directors of the company for a period of five years w.e.f. August 04, 2014: (1) Dr. Naresh Kumar Trehan. (2) Mr. Phiroz Adi Vandrevala. (3) Ms. Ekaterina Alexandra Sharashidze. (4) Mr. Maniedath Madhavan Nambiar. Further, the Company has informed that in the above Meeting Mr. P. N. Krishnan and Mr. J. P. Chalasani have been appointed as Directors of the Company liable to retire by rotation.

Punj Lloyd Limited has informed the Exchange details regarding the voting results of the Annual General Meeting of the company held on August 04, 2014 as per clause 35A of the Listing Agreement.

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 04, 2014, titled "Punj Lloyd announces Q1 FY 15 results" along with Investor Communication.

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

Punj Lloyd Limited has informed the Exchange that in connection with Unaudited Financial Result of the Company for the quarter ended June, 2014, the trading window shall remain closed for all Designated Employees of the Company on and from July 28, 2014 and shall continue until the begining of 25th hour after public announcement of the financial results are made.

Punj Lloyd Limited has informed the Exchange that Pursuant to resignation of Dr. Naresh Kumar Trehan as Chairman and member of the Audit Committee of the Board of Directors of the Company, the Committee has been reconstituted as follows : Mr. Phiroz A. Vandrevala - Chairman Ms. Ekaterina Sharashidze - Member Mr. P.N.Krishnan - Member

Punj Lloyd Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on August 04, 2014.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 28, 2014 to August 4, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 04, 2014.

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 01, 2014, titled "With Rs. 1400 crore (USD 236.09 million) Tankage order Punj Lloyd ventures into a new country in Kuwait".

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have:- 1. Not recommended any dividend for the financial year 2013-14. 2. Appointed Mr. J. P. Chalasani, Director and Group CEO as the Managing Director & Group CEO with Immediate effect, on the existing terms and conditions. Further the Company has informed that, its application for leave to appeal pending before the Court of Appeals, UK, against the judgement and decree of the Technology and Construction Court, UK in favour of SABIC UK Petrochemicals Lim

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Pte. Ltd., a wholly owned subsidiary of Punj Lloyd Limited, has been awarded an Integrated Construction Contract, from a multinational oil major, consisting of Civil, Structural, Mechanical, Electrical and Instrumental Works, in Brunei Darussalam, for an amount of Brunei Dollar 89.98 Million, equivalent to USD 72 Million approx.

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

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 06, 2014, titled"Punj Lloyd bags Rs 1,270 Crores expressway project in Yemen".

Punj Lloyd Limited has informed the Exchange that in connection with the Financial Results of the Company for the year ended March 31, 2014, the trading window shall remain closed for all designated employees of the Company from May 01, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Punj Lloyd Limited has informed the Exchange vide letter dated April 18, 2014 regarding "Cap on FPI/FII under Consolidated FDI Policy".

Punj Lloyd Limited has informed the Exchange vide letter dated April 15, 2014 regarding "Award of Contract Worth Rs.3254 Crores".

The Exchange had sought clarification from Punj Lloyd Limited with respect to a news item captioned "Punj Lloyd faces Rs 61 crore service tax evasion charges". The Company has clarified that "The proposed story on a tax liability on Punj Lloyd is completely untrue".

Punj Lloyd Limited has informed the Exchange that " In relation to the Fourth Transmission Pipeline contract (FTP Contract), awarded by PTT Public Company Limited, Thailand ( the Client ) to Punj Lloyd Limited ( the Company ), the Client has issued a Notice of Termination for the said Contract. The Company has initiated the legal process to protect its interest fully, as it believes that the action of the Client is unlawful and not in accordance with the contract."

Punj Lloyd Limited has informed the Exchange regarding a press release dated February 14, 2014, titled "Punj Lloyd Group announces Q3FY2014 results".

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communique in relation to the Financial Results of the Company for the quarter ended December 31, 2013.

Punj Lloyd Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Punj Lloyd Limited has clarified the Exchange regarding news article titled "Punj Loyds may sell stake in Medanta for Rs 654 cr" that the "the news contained in the Article is incorrect; at no point, has KKR approached Punj Lloyd to buy out its stake in Medanta."

Punj Lloyd Limited has informed the Exchange vide letter dated February 04, 2014, In relation to a contract awarded by SABIC UK Petrochemicals Limited to Simon Carves Limited, UK (Under Administration).

Punj Lloyd Limited has informed the Exchange that Mr. J. P. Chalasani has been appointed as a Director of the Company, with effect from January 31, 2014 and would be designated as "Director and Group CEO .

Punj Lloyd Limited has informed the Exchange that the trading window shall remain closed for all designated employees of the Company from February 01, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Spurt in Volume : Substantial increase in trading volumes have been observed in Punj Lloyd Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company 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, " We would like to confirm that we do not have any information / announcement (including impending announcement), which in our opinion may have a bearing on the price / volume behavior of the Company's scrip."

Punj Lloyd Limited has informed the Exchange that Mr Pawan Kumar Gupta has ceased to be a director of the Company with effect from the close of business hours of December 31, 2013.

Punj Lloyd Limited has informed the Exchange vide letter dated November 18, 2013, regarding "Updates on change in Key Managerial Personnel in subsidiary Company".

Punj Lloyd Limited has informed the Exchange regarding appointment of Mr. P N Krishnan as Additional Director of the Company.

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communication Performance overview - Q2 & H1FY14.

Punj Lloyd Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 01, 2013, Mr. P. N. Krishnan has been appointed as an Additional Director of the Company, in the capacity of Whole Time Director, designated as "Director - Finance" w.e.f. November 01, 2013.

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 01, 2013, titled "Punj Lloyd Group announces Q2FY2014 results".

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

Punj Lloyd Limited has informed the Exchange vide letter dated October 23, 2013 regarding Updates on recent developments.

Punj Lloyd Limited has informed the Exchange vide letter dated August 09, 2013 regarding Change in Committees of the Board.