PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that the Committee of Directors has in its meeting held on September 15, 2008 allotted 1650 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company.

Punj Lloyd Limited has informed the Exchange that "Punj Lloyd Pte Ltd, wholly owned subsidiary of the Company in Singapore has been awarded a contract by FWP Joint Venture, Singapore (a joint venture between Foster Wheeler Asia Pacific Pte Ltd and Worley Parsons Pte Limited) to carry out select utilities mechanical works on Jurong Island, Singapore for a value of Singapore Dollars 54 Million (Rs. 167 Crores)".

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 June 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/PunjLoyd_LR_29082008.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 August 05, 2008 allotted 800 equity shares of Rs.2/- each to the eligible employees under ESOP 2006 of the Company.

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening Annual General Meeting have been duly passed by shareholders in their meeting held on July 28, 2008. The resolutions approved by shareholders include inter-alia the following: 1) Declaration of dividend @Re. 0.40 per share for the year ended March 31, 2008; 2) Re-appointment of Mr. Atul Punj as executive Chairman of the Company for a period of five years. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting. A copy of the same shall be available o

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Unaudited results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 29, 2008) regarding the qualifications in the Auditors' Report for the year ended March 31, 2008 and quarter ended June 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/PUNJLLOYD_AQ_29072008.zip target=NEW>

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 29, 2008, titled "Punj Lloyd Group reports revenue growth of 88.90 percent and net profit growth of 88.01 percent in the first quarter of 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/Punjlloyd_Pr_29072008.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 30-JUN-2008 as follows: Net Sales of Rs. 155858 lacs for quarter ending on 30-JUN-2008 against Rs. 70685 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 8412 lacs for the quarter ending on 30-JUN-2008 against Rs. 2120 lacs for the quarter ending on 30-JUN-2007.

Punj Lloyd Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the approval of the shareholders was sought by postal ballot by way of Special Resolution for alteration in the others Objects Clause of the memorandum of Association of the Company and commencement of business in new activities as specified in the notice of Postal Ballot. The last date for receipt of the postal ballot forms duly completed from the Sharehlders was July 23, 2008. Mr. Ashok Kumar Verma, a

Punj Lloyd Limited has informed the Exchange that the dividend on the equity shares, for the year ended March 31, 2008, @ Re 0.40 per share, if declared by the members at the Annual General Meeting to be held on July 28, 2008, shall be payable to shareholders on or before August 25, 2008.

Punj Lloyd Limited has informed the Exchange that "It has received an order from Tecnicas Reunidas, Spain for an approx. value of US Dollar 108 million towards mechanical works on 2 Offsites & Utilities Project of Abu Dhabi Polymers Company, UAE. The scope of the work involves Steel Erection, Piping Fabrication & Erection, Equipment Erection, Painting & Insulation".

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2008 to July 28, 2008 (both days inclusive) for the purpose of Annual General Meeting, which is being convened on July 28, 2008 and payment of dividend, if declared at the AGM.

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 03, 2008, titled "Punj Lloyd awarded its single largest order for power worth Rs 1005 crores (USD 251.25 Million)". 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_03072008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 18, 2008, titled "Punj Lloyd signs an agreement to divest interests in its ISP division to Shyam Group and Spanco JV". 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_18062008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 06, 2008, titled "Punj Lloyd bags Rs 649 Crore contract from Indian oil Corporation for its Barauni Refinery". 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_06062008.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 June 05, 2008 allotted 290 equity shares of Rs.2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company.

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 05, 2008, titled "Punj Lloyd Inks Pact with ST Kinetics for Defence Equipment Manufacture". 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_05062008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated June 03, 2008, titled "Punj Lloyd acquires 74% stake in Technodyne International, UK". 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_03062008.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, in its meeting held on May 30, 2008 decided to grant 40,000 stock options to eligible employee of the Company. The option grantees shall have the right to subscribe for one fully paid-up equity share of Rs. 2/- each of the Company at the market price as defined in SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. The maximum exercise period shall not be more than 5 years from the date of vesting of

Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the audited results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2008) regarding the qualifications in the Auditors' Report for the year ended March 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/Punj_AuditQuali_30052008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has submitted to the Exchange a copy of disclosure under Clause 20 of Listing Agreement. 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_UP_30052008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated May 30, 2008, titled "Punj Lloyd Group records Rs. 78,711 million in revenues and Rs.3,600 million in net profit for FY2008". 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_PR1_30052008.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-2008 as follows: Net Sales of Rs. 149940 lacs for quarter ending on 31-MAR-2008 against Rs. 79826 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12971 lacs for the quarter ending on 31-MAR-2008 against Rs. 2318 lacs for the quarter ending on 31-MAR-2007.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 234670 lacs for quarter ending on 31-MAR-2008 against Rs. 170355 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 11774 lacs for the quarter ending on 31-MAR-2008 against Rs. 8893 lacs for the quarter ending on 31-MAR-2007.

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 448857 lacs for year ending on 31-MAR-2008 against Rs. 223885 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 22144 lacs for the year ending on 31-MAR-2008 against Rs. 6159 lacs for the year ending on 31-MAR-2007.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 775292 lacs for year ending on 31-MAR-2008 against Rs. 512658 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 35842 lacs for the year ending on 31-MAR-2008 against Rs. 19693 lacs for the year ending on 31-MAR-2007.

Punj Lloyd Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2008 have recommended a dividend @ 20% i.e. Re. 0.40 per share.

Punj Lloyd Limited has informed the Exchange that "The Committee of Directors has in its meeting held on May 06, 2008 allotted 9259 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company".

Punj Lloyd Limited has informed the Exchange that: "PT Punj Lloyd Indonesia and Punj Lloyd Pte Ltd, Singapore, wholly owned subsidiaries of the Company have been awarded an EPC project for 2x30 MW Coal Power Plant in Kalimantan Island, Indonesia for a consolidated value of Euro 52.74 Mn (approx. Rs 330 crores) by PT Makmur Sejahtera Wisesa, Indonesia. Pt Punj Lloyd Indonesia has been awarded the Construction Services Contract and Punj Lloyd Pte Ltd has been awarded the Equipment Supplies Contract".

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, 2008 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, 2008 will not be published."

Punj Lloyd Limited has informed the Exchange that "The Committee of Directors has in its meeting held on April 11, 2008 allotted 6520 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company."

Punj Lloyd Limited has informed the Exchange that "The Company (i.e. Punj Lloyd Limited) and its subsidiary Punj Lloyd Pte Ltd., Singapore have been awarded projects worth Rs 18640 million. Sembawang Infrastructure (India) Pvt. Ltd. (a subsidiary of Sembawang Engineers and Constructors Pte Limited, Singapore) has been awarded projects worth Rs 970 million. With the award of the above projects, the order backlog for Punj Lloyd Group is Rs 214,092 million. This is the total value of unexecuted orders as on 1st January 2008 and new orders received till date."

Punj Lloyd Limited has informed the Exchange regarding the changes in the Key Management Personnel of the subsidiaries of the Company. The details 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_Updates_02042008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that: "It has received an order from Tecnimont S.p.A., (Italy)- operating subsidiary of MAire Tecnimont S.p.A., listed on the Italian Stock Exchange since November 26, 2007. for an approx. value of US Dollar 68 million for Borouge 2 Polyolefins Project of Abu Dhabi Polymers Company, UAE. The scope of the work involves mechanical work PE3 and PH areas including steel erection, piping fabrication & erection, equipment erection and painting".

Punj Lloyd Limited has informed the Exchange that a consortium led by Punj Lloyd Limited has been awarded the Sabah Sarawak Gas Pipeline Project for an approx. value of US Dollars 500 million by PETRONAS Carigali Sdn Bhd, a subsidiary of Petronas, the State Oil and Gas Major in Malaysia. The scope of the work involves engineering, procurement, construction and commissioning of a 512 km, 36" diameter onshore natural gas pipeline from the proposed Sabah Oil and Gas Terminal in Kimanis, Sabah to Petronas Liquefied Natural gas complex in Bintulu, sarawak State and associated facilities.

Punj Lloyd Limited has informed the Exchange that "The Committee of Directors has in its meeting held on March 05, 2008 allotted 13160 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company".

Punj Lloyd Limited has informed the Exchange regarding a press release dated February 14, 2008, titled "Punj Lloyd Group awarded S$400 Million (INR 1119.2 crore) Project by Marina Bay Sands Pte Ltd, 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_14022008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on January 31, 2008) regarding (1) The auditors of the Company had qualified the Audited Accounts of the Company as at March 31, 2007 for amount recoverable from Spie Capag - Petrofac International Limited (SCPIL) in Georgia in relation to the contract work done and expenses incurred on their behalf respectively. During the nine months ended December 31, 2007, Company had settlement with

Punj Lloyd Limited has informed the Exchange that : "Ms. Pratima Ram has joined Punj Lloyd Group as Group President (Finance). Ms. Ram holds a Masters degree from University of Virginia, USA and an Associate Member of the Indian Institute of Bankers. She is certified in Computer Management from the Indian Institute of Science, Bangalore, India. Ms. Ram was part of top management team of State Bank of India, (SBI) India's largest bank and was its Chief General Manager. Prior to this, she was Country Head (U.S.A. Operations) of SBI at New York, heading the Bank's operations in the United States,

Punj Lloyd Limited has informed the Exchange regarding a press release dated January 31, 2008, titled "Punj Lloyd Group reports revenue growth of 50.33 percent and net profit growth of 92.16 percent in the third quarter of FY2008". 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_31012008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 211704 lacs for quarter ending on 31-DEC-2007 against Rs. 143332.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 9172 lacs for the quarter ending on 31-DEC-2007 against Rs. 4828.6 lacs for the quarter ending on 31-DEC-2006.

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 124375 lacs for quarter ending on 31-DEC-2007 against Rs. 65072.8 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3916 lacs for the quarter ending on 31-DEC-2007 against Rs. 1903.9 lacs for the quarter ending on 31-DEC-2006.

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors in its meeting held on January 23, 2008, has allotted 1,968,664 equity shares upon conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating to US $ 12,100,000".

Punj Lloyd Limited has informed the Exchange that "The Committee of Directors has in its meeting held on January 15, 2008 allotted 110290 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company."

Punj Lloyd Limited has informed the Exchange that : "With effect from December 31, 2007, Mr. Ashok Baveja has joined Punj Lloyd Group as Group President (Global Sourcing). Mr. Baveja is Bachelor of Technology from Indian Institute of Technology, Delhi and holds Masters Degree in Business Administration from Punjab University, Chandigarh. Mr. Baveja has over 24 years of experience in procurement and sourcing in various industries and has held number of senior procurement/sourcing roles. He has extensive business experience in petrochemical and polyester industries".

Punj Lloyd Limited has informed the Exchange that "The Committee of Directors in its meeting held on December 17, 2007, has allotted 4,034,946 equity shares upon conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating to US $ 24,800,000."

Punj Lloyd Limited has informed the Exchange regarding a press release dated December 12, 2007, titled "Punj Lloyd widens its EPC refinery portfolio with Rs 590 crore contract for Delayed Coker & Coker LPG Merox Unit for Indian Oil Corporation". 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_12122007.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 December 8, 2007, allotted 152551 equity shares of Rs. 2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company".

Punj Lloyd Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. 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_05122007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 30, 2007 titled "Punj Lloyd Group bags Rs. 1272 crore LTA Project 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/Punj_PR_30112007.zip target=NEW> For more details click here.</a>