PUNJLLOYD

Punj Lloyd Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. 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/PunjL_AGM_07072009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting, which is being convened on July 28, 2009 and payment of dividend, if declared at the AGM. The dividend on the equity shares, for the year ended March 31, 2009 @ Re. 0.30 per share, if declared by the members at the Annual General Meeting to be held on July 28, 2009, shall be payable to shareholders on or before August 25, 2009.

Punj Lloyd Limited has informed the Exchange regarding the press release dated July 02, 2009, titled "Punj Lloyd secures Infrastructure contracts worth Rs. 1873.18 Crore (US$387.08 million) for utilities in Libya". A copy of the press release 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/punj_PR_02072009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding the press release dated July 01, 2009, titled "Punj Lloyd Group's subsidiary clinches Rs 1263.11 crores (S$ 378 million) LTA Project to build MRT stations in Singapore". A copy of the press release 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_pr_02072009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that subject to the approval of shareholders in general meeting, the Board of Directors of the Company, at their meeting held on June 24, 2009 has approved raising of funds through issue of appropriate securities for an amount not exceeding Rs. 1500 Crore.

Punj Lloyd Limited has informed the Exchange that the Committee of Directors has in its meeting held on June 12, 2009 allotted 27670 equity shares of Rs. 2 each to the eligible employees under ESOP 2005 and 150 equity shares of Rs. 2 each to the eligible employees under ESOP 2006 of the Company.

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Audited results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 18, 2009) regarding the qualifications in the Auditors' Report for year ended March 31, 2008 and quarter ended June 30, 2008 ans September 30, 2008. The detail 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/punj_NA_20052009.ZIP ta

Punj Lloyd Limited has informed the Exchange regarding the press release dated May 18, 2009, titled "Punj Lloyd announces Q4 and financial year 2009 results". A copy of the press release 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_pr_18052009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 197712 lacs for quarter ending on 31-MAR-2009 against Rs. 149940 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 5963 lacs for the quarter ending on 31-MAR-2009 against Rs. 12971 lacs for the quarter ending on 31-MAR-2008.

Punj Lloyd Limited has informed the Exchange that the Board of Directors has recommended a dividend @ 15% i.e. Re. 0.30 per share on the equity share capital of the Company. Further, the Company has submitted details under clause 20 of the Listing Agreement which 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/PUNJ_update_18052009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 688795 lacs for year ending on 31-MAR-2009 against Rs. 448857 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 32110 lacs for the year ending on 31-MAR-2009 against Rs. 22144 lacs for the year ending on 31-MAR-2008.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 321726 lacs for quarter ending on 31-MAR-2009 against Rs. 234670 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (25565) lacs for the quarter ending on 31-MAR-2009 against Rs. 11774 lacs for the quarter ending on 31-MAR-2008.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 1191203 lacs for year ending on 31-MAR-2009 against Rs. 775292 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (22528) lacs for the year ending on 31-MAR-2009 against Rs. 35842 lacs for the year ending on 31-MAR-2008.

Punj Lloyd Limited has informed the Exchange that "The Company will be publishing the Audited Financial Results for the financial year ended on 31st March, 2009 within a period of 3 months from the end of the year and, therefore, the unaudited financial results for the last quarter ended on 31st March, 2009 will not be published".

Punj Lloyd Limited has informed the Exchange that "Its wholly-owned UK subsidiary, Simon Carves Limited ("SCL"), has received a decision in adjudication proceedings initiated on 22 December 2008, regarding the termination, by Sabic UK Petrochemicals Limited ("Sabic"), of a contract originally awarded in 2006 to design, build, construct and pre-commission a Low Density Polyethylene Plant at the Wilton Site in the UK. Sabic had earlier terminated this contract prior to its agreed completion date. SCL decided to seek the views of an Adjudicator as to the grounds upon which Sabic terminated the co

Punj Lloyd Limited has informed the Exchange regarding the press release dated April 16, 2009, titled "Punj Lloyd secures three orders for the Bangalore Metro Rail project - Orders worth Rs. 308 crores for the construction of eight key stations in the city". A copy of the press release 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/punj_pr_15042009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that pursuant to the provisions of Punj Lloyd Employees Stock Options Plan, 2006, the Remuneration Committee has granted 30,000 stock options to an employee of the Company. The option grantee shall have the right to subscribe for one fully paid-up equity share of Rs. 2/- each of the Company at the price of Rs. 90.40 (Rupees Ninety and Paise Forty only). The maximum exercise period shall not be more than 5 years from the date of vesting of the options.

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 31,2008.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_27022009.ZIP target=NEW> For more details click here.</a>

Punj Lloyd Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of shares pledged by the Promoters/ persons forming part of the Promoter Group. The 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/punj_Reg_13022009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange vide its letter dated February 12, 2009 that "Mr. Mehar Karan Singh has resigned as director of the Company with immediate effect".

Punj Lloyd Limited had informed the Exchange that the Company had on August 10, 2007 allotted 1,00,00,000 warrants to M/s Indtech Construction Pvt. Ltd., one of the Promoters of the Company at a price of Rs. 254. The Company has now informed the Exchange that the applicant has not exercised the option to acquire the equity shares within a period of 18 months from the date of allotment i.e. on or before February 9, 2009. Therefore, the warrants stand lapsed and the amount of Rs. 25.4 crores received by the Company as advance has been forfeited.

Punj Lloyd Limited has informed the Exchange that by an Order made on January 20, 2009, the Hon'ble High Court of Delhi has directed that a meeting of the equity shareholders of the Company be held on February 28, 2009 for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between Punj Lloyd Limited, the Applicant Company and M/s PL Engineering Private Limited, the Transferee Company and their respective shareholders and creditors. A copy of the notice of the said meeting shall be available on the NSE web

Punj Lloyd Limited has informed the Exchange that the approval of the shareholders sought by Postal Ballot by way of Ordinary Resolution for increase in the borrowing limits of the Board of Directors from present Rs.2500 Crores to Rs.5000 Crores is passed with requisite majority . The details of the Result of postal ballot 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/Punj_PB_05022009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Unaudited results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2009) regarding the qualifications in the Auditors' Report for quarter ended December 31, 2008. The detail 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_AQ_23012009.zip target=NEW> For more details click

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 179072 lacs for quarter ending on 31-DEC-2008 against Rs. 124375 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 8933 lacs for the quarter ending on 31-DEC-2008 against Rs. 3916 lacs for the quarter ending on 31-DEC-2007.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 311997 lacs for quarter ending on 31-DEC-2008 against Rs. 211704 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (22562) lacs for the quarter ending on 31-DEC-2008 against Rs. 9168 lacs for the quarter ending on 31-DEC-2007.

Punj Lloyd Limited has informed the Exchange regarding the press release dated January 15, 2009, titled "Punj Lloyd JV secures Rs 1,311.19 crore contract for the execution of utilities in Souk AI Juma, Tripoli, Libya". A copy of the press release 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/Punj_Pr_15012009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that the Committee of Directors has in its meeting held on January 05, 2009 allotted 1040 equity shares of Rs. 2 each to the eligible employees under ESOP 2005 and 150 equity shares of Rs. 2 each to the eligible employees under ESOP 2006 of the Company.

Punj Lloyd Limited has informed the Exchange that: "Pursuant to its obligations under the Listing Agreement, the Company wishes to inform you that its wholly-owned UK subsidiary, Simon Carves Limited ("SCL"), has commenced adjudication proceedings against SABIC Petrochemicals UK Limited ("SABIC"). These proceedings are ultimately aimed at seeking restitution, through the U.K. Courts, of � 28.5 million (pounds sterling) in respect of an advance payment bond and a performance bond called by SABIC following in SCL's view, the wrongful termination by SABIC of the contract between SABIC and SCL. Ad

Punj Lloyd Limited has submitted to the Exchange a copy of the Press Release dated January 07, 2009, titled "Punj Lloyd Group wins four new contracts". A copy of the Press Release 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/Punjllod_Pr_07012009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has submitted to the Exchange a copy of the Press Release dated January 06, 2009, titled "Punj Lloyd Bags Rs. 264 Crore Contract to build Sikkim's first Greenfield Airport Project". A copy of the Press Release 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/Punj_PR_06012009.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that Punj Lloyd Limited ("the Company") proposes to pass the enclosed resolution by way of voting through the Postal Ballot process, in accordance with the provisions of section 192A of the Companies Act, 1956, as amended from time to time ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 as amended from time to time. The Company is, therefore, seeking approval as required under the provisions of section 293(1)(d), section 192A and other applicable provisions of the Act, read with the Companies (Passing of Reso

Punj Lloyd Limited has informed the Exchange that Simon Carves Singapore Pte. Limited, a subsidiary of the Company in Singapore has received a Letter of Intent from ExxonMobil Asia Pacific Pte. Limited for execution of an engineering, procurement and construction contract for Jurong Strategic Study project at Jurong Lubes Terminal, Singapore for a value of S $ 44,700,000 (Singapore Dollars Forty Four Million Seven Hundred Thousand only).

Punj Lloyd Limited has submitted the Exchange a copy of the disclosure under regulation 13(3) given by HDFC Mutual Fund, regarding decrease in their shareholding in the Company by 2.618%, pursuant to the provisions of Regulation 13(6) of the SEBI (Prohibition of Insider Trading Regulations), 1992. A copy of the disclosure 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/Punjloyed_REG_29122008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that the Company has secured a contract from Municipal Corporation of Delhi for a value of Rs. 303.95 Crores (Rupees Three Hundred Three Crores and Ninety Five Lacs only) for development of parking facility near Jawaharlal Nehru Stadium for the forthcoming Commonwealth Games 2010.

Punj Lloyd Limited has informed the Exchange that the Company has entered into a Memorandum of Understanding with Thorium Power Limited, USA to interalia, explore and identify the strengths of Thorium Power Limited in the areas of deployment of its nuclear fuel designs in India, Southeast Asia and other territories and to expand consulting activities for the development of nuclear power regionally or worldwide. 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).

Punj Lloyd Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. 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_26112008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors has in its meeting held on November 12, 2008 allotted 15130 equity shares of Rs.2/- each to the eligible employees under ESOP 2006 of the Company".

Punj Lloyd Limited has informed the Exchange regarding a press release, dated November 10, 2008 titled "Punj Lloyd Group subsidiary enters into a 49:51 Joint venture with Dayim Al-Haditha for Saudi Arabia". A copy of the press release 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_Pr_10112008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited had informed the Exchange regarding the signing of agreement by the Company to divest is interests in ISP division of the Company. The Company has now informed the Exchange that "The Board of Directors have approved the scheme of arrangement involving Demerger of its Internet Service Provider Division to a wholly owned subsidiary, subject to the Scheme of Arrangement being approved by the shareholders and creditors of the Company and the wholly owned subsidiary and sanction by the Hon'ble High Court of Delhi under and in accordance with Sections 391 to 394 of the Companies A

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 312011 lacs for half year ending on 30-SEP-2008 against Rs. 174542 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 17215 lacs for the half year ending on 30-SEP-2008 against Rs. 5257 lacs for the half year ending on 30-SEP-2007.

Punj Lloyd Limited has informed the Exchange regarding a press release titled "Punj Lloyd Group reports revenue growth of 69% percent and net profit growth of 72% percent in the H1 FY2009". A copy of the press release 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/Punjllyod_PR_23102008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 557480 lacs for half year ending on 30-SEP-2008 against Rs. 328918 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 25598 lacs for the half year ending on 30-SEP-2008 against Rs. 14891 lacs for the half year ending on 30-SEP-2007.

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 156153 lacs for quarter ending on 30-SEP-2008 against Rs. 103857 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 8805 lacs for the quarter ending on 30-SEP-2008 against Rs. 3137 lacs for the quarter ending on 30-SEP-2007.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 292605 lacs for quarter ending on 30-SEP-2008 against Rs. 189421 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 14412 lacs for the quarter ending on 30-SEP-2008 against Rs. 8944 lacs for the quarter ending on 30-SEP-2007.

Punj Lloyd Limited has informed the Exchange that: "PT Punj Lloyd Indonesia, wholly owned subsidiary of the Company in Indonesia has been awarded an Engineering, Procurement and Construction Services Contract of New Fuel Terminal at Pulau Laut, Kalimantan, Indonesia by PT Shell Indonesia, Indonesia for a value of USD 22.48 Million approximately".

Punj Lloyd Limited has informed the Exchange that "The Company had entered into a Joint Venture with Swissport International Limited to develop projects in the Indian cargo and ground handling sector in June 2006. However, as various options available in India�s ground handling business are currently undergoing very dynamic changes, Punj Lloyd is seeking to redefine its options and opportunities in the Indian Market and to do so Punj Lloyd and Swissport have amicably decided not to pursue the ground handling opportunities in India and have mutually agreed to terminate the Joint Venture".

Punj Lloyd Limited has informed the Exchange that Mr. Phiroz Vandrevala has been appointed as Additional Director on the Board of the Company with effect from September 29, 2008.

Punj Lloyd Limited has informed the Exchange regarding a press release dated September 23, 2008, titled "Punj Lloyd secures USD 800 million prestigious contract in Qatar". A copy of the press release 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_PR_23092008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated September 22, 2008, titled "Punj Lloyd Upstream bags first drilling Contract in Libya; From Waha Oil Company, the second largest crude oil producer in Libya". A copy of the press release 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_pr_22092008.zip target=NEW> For more details click here.</a>