PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended a dividend of 7.5% i.e Re. 0.15 on the equity share capital for the financial year ended March 31, 2012 subject to approval of shareholders.

Punj Lloyd Limited has informed the Exchange regarding a press release dated April 30, 2012, titled "Punj Lloyd Group announces Q4 and FY 2012 results".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded a contract for mechanical works ("Works") for a value of USD 30,795,888 (Rs.153 crores apprx.) from SK Engineering & Construction Co. Ltd, Singapore. The said Works shall consist of structural, mechanical and piping works forming part of the Jurong Aromatics Complex Project located at Jurong Island, Singapore.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A 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/PUNJLLOYD_LR.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has submitted to the Exchange a copy of Investors Communiqu�/ Presentation on the financial results of the Company for the period ended December 31, 2011.

Punj Lloyd Limited has informed the Exchange regarding a press release dated February 13, 2012, titled "Punj Lloyd Group announces Q3 results for FY 2012".

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 31,2011.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange regarding a press release dated January 19, 2012, titled "Punj Lloyd Group receives a letter of award from Delhi Police for a Rs.1300 crore social infrastructure project".

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange regarding a press release dated December 28, 2011, titled "Punj Lloyd bags a significant highway project worth Rs.1050 crores from GMR".

Punj Lloyd Limited has informed the Exchange regarding a press release dated December 22, 2011, titled "Punj Lloyd forays into Kenya market with a Road Project".

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded a contract for construction of Naptha Feed Pipeline from Hazira to Dahej including associated terminal works by Oil and Natural Gas Corporation Limited (ONGC). The project worth Rs. 113 crores is scheduled to be completed within a period of 14 months.

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 07, 2011) regarding Auditors Observations.

Punj Lloyd Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A 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/PUNJLLOYD_LR_28112011.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated November 28, 2011, titled "Punj Lloyd Group bags EPC offshore contract from ONGC".

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communique in connection with the financials of the Company for the quarter ended September 30, 2011.

Punj Lloyd Limited has informed the Exchange regarding a Press Release dated November 07, 2011 titled "Punj Lloyd Group reports net profit in Q2 FY 2012".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded an EPC contract for Falcon Jetfuel Pipeline & Bulk Terminal Facilities from Emirates National Oil Company (ENOC), wholly-owned by the Government of Dubai. The project, worth Rs. 623 crore (USD 126.86 Million), is scheduled for commissioning by 2013. The scope of work for the project entails engineering, procurement and construction of jetfuel pipeline 20"/16" x 60 km 141,000 m3 terminal and associated facilities required for Jetfuel handling in the tank farm including tanks, filtration system, fast, flush syste

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 05, 2011, titled "Punj Lloyd inks pact with Qatar Solar Technologies for Qatar's first Polysilicon plant".

Punj Lloyd Limited has informed the Exchange regarding a press release dated September 28, 2011, titled "Punj Lloyd Group bags Thermal Power contract worth Rs. 1195 crore".

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding Auditors Qualifications.

Punj Lloyd Limited has submitted to the Exchange a copy of Revised- Investor Communique Performance overview - Q1 FY2012.

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening Annual General Meeting including declaration of dividend @ 7.5% (Re 0.15 per equity share) on the paid up equity share capital of the Company, have been duly passed by the shareholders at the meeting held on August 12, 2011.

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communique Performance overview - Q1 FY2012.

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 12, 2011, titled "Punj Lloyd Group announces Q1 results for FY 2012".

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Punj Lloyd Limited has informed the Exchange vide its letter dated August 09, 2011 regarding Result of Postal Ballot.

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded a contract for the construction of 194 villas at Kolkata West international City (KWIC), a satellite township in West Bengal, India. The project worth Rs. 99 crore is scheduled to be completed in 15 months. Situated on the National Highway 6, KWIC, a self-contained city coming up on a sprawling 400-acre land space, is located West of Howrah. Once completed, the township will be well equipped with modern housing, commercial establishments, recreational centres, hospitals, and other modern amenities. Further, the

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded an order for process facilities & utilities at an upcoming crude oil storage cavern in Mangalore, Karnataka. Worth Rs. 330 crore, this is the first cavern project for the Group and has been awarded by Indian Strategic Petroleum Reserves Limited, a wholly owned subsidiary of Oil Industry Development Board, Ministry of Petroleum and Natural Gas. The scope of work for the project involves engineering, procurement, construction and commissioning of systems for crude oil receipt, pumping out, metering, recirculation

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 21, 2011, titled "Punj Lloyd clinches civil contract from NTPC for power plant".

Punj Lloyd Limited has informed the Exchange that the Company has been awarded a civil contract for a thermal power project worth Rs. 210 crore from NTPC Ltd. Punj Lloyd will undertake balance offloaded work for the power plant in Bongalgaon district of lower Assam. The project is scheduled for commissioning by 2014. The scope of work entails underground civil work, piling and foundations for over ground civil, structural and architectural work for the buildings such as main plant, air washer, ESP control, and service, mill, bunker and conveyor galleries, construction of the administration bui

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on August 12, 2011 and payment of dividend, if declared at the Annual General Meeting.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of Punj Lloyd Limited (the "Company") have resolved to withdraw the provision of additional financial support to Simon Carves Ltd. ("Simon Carves"), an indirect subsidiary of the Company incorporated in England and Wales, as a consequence of prevailing market conditions and the financial condition of Simon Carves. Following such withdrawal of support, Simon Carves is likely to be placed in administration in accordance with the laws of England and Wales. Subject to the laws of England and Wales and applicable law in India,

Punj Lloyd Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "Punj Lloyd clinches Rs. 826 crore offshore contract from Gujarat State Petroleum Corporation".

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 13, 2011, titled "Punj Lloyd Group bags an EPC Nuclear Power contract worth Rs. 678 crore".

Punj Lloyd Limited has submitted to the Exchange a copy of Investor Communique on the accounts of the Company for the quarter Dec to March and the financial year ended March 31, 2011.

Punj Lloyd Limited has informed the Exchange regarding the details as per requirement of clause 20 of the Listing Agreement.

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations.

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "Punj Lloyd Group announces Q4 and FY 2011 results".

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Group has been awarded a contract worth Rs 890 crore appx (AED 725,457,900) by Abu Dhabi Company for Onshore Oil Operations (ADCO) for carrying out Engineering, Procurement and Construction for Tie-in works at South East, Abu Dhabi.

Punj Lloyd Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has recommended a dividend of Re.0.15 per share. The dividend shall be paid within 30 days from the date of approval by the shareholders at the ensuing Annual General Meeting.

Punj Lloyd Limited has informed the Exchange regarding a press release dated April 18, 2011, titled "Punj Lloyd wins landmark railway contract for Rs 114 crore, a first for the company".

Punj Lloyd Limited has informed the Exchange that the Company will be submitting audited financial results for the financial year ended on March 31, 2011 within a period of sixty days from the end of the financial year. Accordingly, the un-audited financial results for the last quarter ended on March 31, 2011 will not be submitted.