PUNJLLOYD

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 12, 2013, titled "Punj Lloyd wins project worth Rs.358 crores from Chennai Petroleum Corporation Ltd".

Punj Lloyd Limited has informed the Exchange regarding a Outcome of Annual General Meeting held on August 02, 2013.

Punj Lloyd Limited has informed the Exchange that pursuant to the resolutions passed in the Annual General Meeting of the Company held on August 02, 2013 the following are the changes in the Directorship of the Company: (1) Re-appointment of Mr.Atul Punj as an Executive Chairman of the Company for a period of 5 years w.e.f July 01, 2013.(2) Appointment of Mr. M.M. Nambiar as a Director liable to retire by rotation, Mr Nambiar was appointed as an Additional Director on the Board of the Company on June 10, 2013 by the Board of Directors of the company Mr. M. M. Nambiar is a Non-Executive Indepen

Punj Lloyd Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on August 02, 2013, under Clause 35A.

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated August 02, 2013, titled "Punj Lloyd Group announces Q1 FY2014 results".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Punj Lloyd Limited has informed the Exchange that Mr. Kiriti Madhav Bhattacharya, has been appointed as an Executive Director, in the Company's subsidiary Company, M/s. Sembawang Engineers and Constructors Pte. Ltd., in Singapore.

Punj Lloyd Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the members of the Company scheduled to be held on August 02, 2013.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 26, 2013 to August 2, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 02, 2013.

Punj Lloyd Limited has informed the Exchange that Mr. Chua Sey Kok has been appointed as the Chief Executive Officer, in Company's subsidiary company, M/s. Sembawang Engineers and Constructors Pte Limited, in Singapore.

Punj Lloyd Limited has informed the Exchange that Mr. M. M. Nambiar has been appointed as Additional Director on the Board of the Company. Mr. M. M. Nambiar has been appointed in the capacity of Non-Executive Independent Director.

HDFC Asset Management Company ltd has submitted to the Exchange vide letter dated May 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange vide letter dated May 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated May 13, 2013, titled "Punj Lloyd wins Subsea Pipeline Project in Mumbai; Project worth Rs. 730 crores".

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communication Performance overview - Q4 & FY13.

Punj Lloyd Limited has informed the Exchange vide letter dated May 11, 2013 regarding a revised press release dated May 10, 2013, titled "Punj Lloyd Group announces Q4 and FY 2013 results".

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2013 has not recommended any dividend for the financial year 2012-13.

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 10, 2013, titled "Punj Lloyd Group announces Q4 and FY 2013 results".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

HDFC Asset Management Company Limited has submitted to the Exchange vide letter dated March 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange vide letter dated March 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated March 14, 2013, titled "Punj Lloyd wins its first offshore project in the Middle East, Project worth Rs. 314 crores ($ 57.75 million) in Saudi Arabia".

Punj Lloyd Limited has informed the Exchange that Mr. Niten Malhan has resigned from the directorship of the Company.

Spectra Punj Finance Private Limited has submitted to the Exchange vide letter dated February 27, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communication Performance overview - Q3 FY2013.

Punj Lloyd Limited has informed the Exchange regarding a press release dated February 11, 2013, titled "Punj Lloyd Group announces Q3 results for FY 2013".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated January 03, 2012 titled "Sembawang Australia Makes a Two Part offer To Macmahon Holdings Limited for Construction Businesses as Going Concerns, or, Construction Projects".

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated December 20, 2012 titled "Punj Lloyd Group company wins its first project in Hong Kong to build MTR Corporation's Shatin to Central Link Diamond Hill Station".

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated December 10, 2012 titled "Punj Lloyd Group wins Rs. 528 crore project to construct a new Prison Headquarters for the Changi Prison Complex in Singapore".

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communication Performance overview - Q2 FY2013.

HDFC Mutual Fund has submitted to the Exchange vide its letter dated November 05, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 09, 2012, titled "Punj Lloyd announces Q2 FY2013 results".

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 272806 lacs for the quarter ending on 30-SEP-2012 against Rs. 270682 lacs and Rs. 237691 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. (1792) lacs for the quarter ending on 30-SEP-2012 against Rs. (1337) lacs and Rs. 2474 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 207695 lacs for the quarter ending on 30-SEP-2012 against Rs. 184492 lacs and Rs. 115005 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 663 lacs for the quarter ending on 30-SEP-2012 against Rs. 526 lacs and Rs. 1665 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Punj Lloyd Limited has submitted to the Exchange vide its letter dated November 05, 2012 a copy of disclosure pursuant to SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.

HDFC Mutual Fund has submitted to the Exchange vide its letter dated November 02, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 30, 2012, titled "Punj Lloyd wins Rs 664 crore residential Infrastructure projects".

Spectra Punj Finance Private Limited has submitted to the Exchange vide letter dated October 03, 2012 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communication Performance overview - Q1 FY2013.

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 07, 2012, titled "Punj Lloyd Group announces Q1 results for FY 2013".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Punj Lloyd Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on July 31, 2012.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25,2012 to July 31, 2012 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on July 31, 2012 and payment of dividend, if declared at the Annual General Meeting.

Punj Lloyd Limited has informed the Exchange that Credit Analysis & Research Ltd (CARE) has revised the rating from CARE AA- [Double A Minus] to CARE A+ [Single A Plus] for the long term facilities of the company. This rating is applicable to facilities having tenure of more than one year. Instruments with this rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such instruments carry low credit risk. Further CARE has reaffirmed the 'CARE A1+' [A One Plus] rating assigned to the short term facilities of the company. This rating is applic

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2012) regarding Auditors Observations.

Spectra Punj Finance Private Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has submitted to the Exchange a copy of Disclosure under clause 20 of the Listing Agreement for the financial results for the year ended March 31, 2012.

Punj Lloyd Limited has submitted to the Exchange a copy of Investors Communiqu�/ Presentation on the financial results of the Company for the year ended March 31, 2012.