PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors in its meeting held on November 16, 2007, has allotted 6,247,660 equity shares upon conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating to US $ 38,400,000".

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 05, 2007, titled "Punj Lloyd Group clinches Rs 1770 crore contract in Jurong Island". 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_05112007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 31, 2007, titled "Punj Lloyd registers phenomenal growth in turnover for H1 FY08" The details 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_0111200.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange vide its letter dated October 31, 2007 that : " Mr. Mehar Karan Singh and Mr. Niten Malhan have been appointed as Additional Directors on the Board of the Company. Mr. Mehar Karan Singh has been appointed in the capacity of Independent Director, whereas Mr. Niten Malhan has been appointed as non-executive non Independent Director.

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 174542 lacs for half year ending on 30-SEP-2007 against Rs. 79070.3 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 5257 lacs for the half year ending on 30-SEP-2007 against Rs. 1937.7 lacs for the half year ending on 30-SEP-2006.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 328918 lacs for half year ending on 30-SEP-2007 against Rs. 198970.4 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 14896 lacs for the half year ending on 30-SEP-2007 against Rs. 5983.1 lacs for the half year ending on 30-SEP-2006.

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 189421 lacs for quarter ending on 30-SEP-2007 against Rs. 118426.4 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 8947 lacs for the quarter ending on 30-SEP-2007 against Rs. 3355.1 lacs for the quarter ending on 30-SEP-2006.

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 12, 2007, titled "Punj Lloyd to construct pipeline for Qatar Petroleum Contract valued at Rs.389 Crore". 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_12102007.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 decided to grant 30,000 stock options to an 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 the options".

Punj Lloyd Limited had informed the Exchange regarding a press release dated August 02, 2007, regarding the signing of MoU for investment by the Company in Pipavav Shipyard Limited (PSL). The Company has now informed the Exchange that: "It has now entered into a Subscription and Shareholders Agreement with PSL for acquisition of 12,93,61,538 equity shares of Rs.10/- at a price of Rs.27/- per equity share aggregating to Rs.349.28 crores, which constitutes 28.84% of the present paid up share capital of PSL and which shall constitute 25.56% of the fully diluted paid up share capital of PSL upon i

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors has in its meeting held on September 06, 2007 allotted 5195 equity shares of Rs.2/- each to the eligible employees under ESOP 2005".

Punj Lloyd Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited standalone financial results for the quarter ended June 30, 2007. The details of the same shall be available on the N SE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PunjLloyd_LR_30062007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that: "It has on August 21, 2007 allotted 2,96,00,000 Equity Shares of Rs.2 each for cash at a price of Rs.275 Equity Share (including a premium of Rs.273 per Equity Share) aggregating to Rs.8,140 million, through a Qualified Institutional Placement pursuant to a Placement Document dated August 17, 2007 under provisions of Chapter XIII-A of the SEBI (DIP) Guidelines, 2000".

Punj Lloyd Limited has informed the Exchange that: "The Company wishes to inform you that in terms of the Special Resolution passed by the shareholders in the Annual General meeting held on July 27, 2007, the Company has decided to issue upto 29,600,000 equity shares of Rs.2 each at the issue price of Rs.275 per equity share aggregating to an issue size upto Rs.814 crores, by way of QIP offering, in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 as amended. The settlement date for the issue is expected to be August

Punj Lloyd Limited has informed the Exchange that pursuant to authorisation of shareholders in their meeting held on July 27, 2007, in-principle approvals received from Stock Exchanges and in accordance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 the Company has allotted 10,000,000 (Ten Million) warrants on preferential basis to M/s Indtech Construction Pvt. Ltd., one of the promoters of the Company. Each warrant shall give a right to the holder to apply for an equivalent number of fully paid-up equity shares of Rs. 2/- each of the Company at a price of Rs.

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 06, 2007, titled "Punj Lloyd bags Rs. 590 crore contract from Bharat Oman Refineries Limited". 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_06082007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 03, 2007, titled "Punj Lloyd forays into Real Estate Development; Enters into MOU for JV with Ramprastha Group". The details 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_03082007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 02, 2007, titled "Punj Lloyd to acquire 25.1% stake in Pipavav Shipyard Limited - Strategic investment to aid PLL's core business". 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_02082007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated August 02, 2007, titled "Punj Lloyd Group to lay new foundations at Sentosa Contract valued at Rs.666 crore". The details 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_02082007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that : "The auditors of the Company had qualified the Audited Accounts of the Company as at March 31, 2007 for amount recoverable from SpieCapag - Petrofac International Limited (SCPIL) in Georgia in relation to the contract work done and expenses incurred on their behalf respectively. During the current quarter, Company had settlement with SCPIL and SCPIL has agreed to pay the outstanding amounts. In View of this Auditor qualification has been removed".

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 30, 2007, titled "Punj Lloyd ventures into integrated Drilling Services". The details 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_30072007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that all the resolution contained in the Notice convening Annual General Meeting have been duly passed by shareholders in their meeting held on July 27, 2007. The resolutions approved by shareholders include inter-alia the following: (1) Declaration of dividend @ Re.0.30 per share for the year ended March 31, 2007; (2) Raising of funds through issue of appropriate securities Inter-alia by way of issue of shares through QIB placement; and (3) Issue of warrants not exceeding 10,000,000 to Mr. Atul Punj / M/s Indtech Construction Pvt. Ltd., promoters o

Punj Lloyd Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 70685 lacs for quarter ending on 30-JUN-2007 against Rs. 38883 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2120 lacs for the quarter ending on 30-JUN-2007 against Rs. 1859 lacs for the quarter ending on 30-JUN-2006.

Punj Lloyd Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held on July 27, 2007 have inter-alia : (1) Approved the unaudited financial results for the quarter ended June 30, 2007; and (2) Fixed the price of equity shares arising out of the exercise of warrants proposed to be allotted to Mr. Atul Punj M/s Indtech Construction Pvt. Ltd., promoters of the Company at Rs. 254 per share".

Punj Lloyd Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 139497 lacs for quarter ending on 30-JUN-2007 against Rs. 80544 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 5949 lacs for the quarter ending on 30-JUN-2007 against Rs. 2628 lacs for the quarter ending on 30-JUN-2006.

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 27, 2007, titled "Punj Lloyd Q1 FY08 net profit up by 126%; Order backlog at Rs.15,821 crore". The details 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/Punjltd_PR_27072007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 27, 2007, titled "Pipeline order for Punj Lloyd; Rs.498 crore order from Reliance Gas Transportation & Infrastructure Limited (RGTIL)". 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_27072007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that: "The dividend on the equity shares, for the year ended March 31, 2007, @ Re 0.30 per share, if declared by the members at the Annual General Meeting, shall be payable to shareholders on or before August 23, 2007".

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 23, 2007, titled "Tanks & Terminal EPC order for Dayim Punj Lloyd - Rs 320 Crore order from Saudi Kayan Petrochemical Company (SABIC)". 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_23072007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated July 20, 2007, titled "Punj Lloyd Group signs up for a new AHF / AIF3 plant in the UAE". 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_20072007.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 July 13, 2007 allotted 7205 equity shares of Rs.2/- each to the eligible employees under ESOP 2005".

Punj Lloyd Limited has informed the Exchange that "The Company has designated an e-mail ID for the rederessal of investor's grievance. The said e-mail ID is as follows: "Investors@punjlloyd.com" The investors can send an e-mail to the Company/compliance officer on the above address for redressal of their grievance/ complaints".

Punj Lloyd Limited has informed the Exchange that: "Mr. Paul Birch has been appointed as Group Head Human Resources for Punj Lloyd Group".

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share transfer Books of the Company shall remain closed from July 20, 2007 to July 27, 2007 (both days Inclusive) for the purpose of Annual General Meeting, which is being convened on July 27, 2007 and payment of dividend, if declared at the AGM.

Punj Lloyd Limited has informed the Exchange that: "Subject to the approval of shareholders in general meeting, the Board of Directors of the Company has approved the following: 1) Raising of funds through issue of appropriate securities including but not limited to issuance of equity shares not exceeding 35,416,700 or issuance of such other convertible securities, which would on conversion result in issuance of equity shares not exceeding 35,416,700 or any combination of above. 2) Preferential allotment of warrants not exceeding 10,000,000 to promoters with each warrant giving the holder a ri

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors has in its meeting held on June 11, 2007 allotted 2485 equity shares of Rs.2/- each to the eligible employees under ESOP 2005".

Punj Lloyd Limited has submitted to the Exchange the details of Utilization of IPO funds. 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_IPOutilisation.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has submitted to the Exchange a copy of the financial results for the year ended March 31, 2007 considered by the Board at its meeting held on May 31, 2007 pursuant to the disclosure under clause 20 of the Listing Agreement. 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/punj_cl20_010607.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that (1) Mr. Scott R. Bayman and Mr. P . K. Gupta have been appointed as Additional Directors on the Board of the Company. Mr. Bayman has been appointed in the capacity of Independent Director, whereas Mr. P. K. Gupta will be Whole-time Director. (2) Mr. Karamjit Singh Butalia and Mr. Alain Aboudaram have resigned as Directors of the Company.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2007 have recommended a dividend @ 15% i.e. Re.0.30 per share. Further the Company has submitted to the Exchange a copy of the press release dated May 31, 2007, titled "Punj Lloyd FY2007 revenue Rs.5206 crore; Net Profit at Rs.196.03 crore, up by 263%". 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/Punjl

Punj Lloyd Limited has informed the Exchange that: "It has been awarded a contract by GAIL (India) Limited to execute a contract for Phase II of Panvel - Dabhol Pipeline Project for a value of Rs. 122.65 crores".

Punj Lloyd Limited has informed the Exchange that: "It has been awarded a contract by Reliance Gas Transportation Infrastructure Limited to execute a contract for construction of 48" x 122 KM of East West Gas Pipeline and associated facilities for a value of Rs. 180.16 crores".

Punj Lloyd Limited has informed the Exchange that: "It has been awarded a contract by Ras Laffan Olefins Company Limited, USA to execute a contract for construction of Dense Phase Ethylene and Butene Pipelines between Ras Laffan and Mesaieed Industrial cities in the State of Qatar for a value of Us $ 44.90 Mn.".

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, 2007 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, 2007 will not be published".

Punj Lloyd Limited has informed the Exchange that "It has secured a contract for construction of pipeline from Oman Gas Company (OGC) on EPC basis in Oman for a value of Rs.530 crores. The scope of work involves engineering, procurement and construction of 24-inch, 40km pipeline from Murayrat to Barka, 32-inch, 252 Km pipeline from Saih Rawl to Mukhaizna loopline, with an optional scope of construction of compression station at Nimr. The project is likely to be completed by October 2008". A copy of press release issued in this regard dated April 16, 2007, titled "Punj Lloyd to construct the pi

Punj Lloyd Limited has informed the Exchange that "Sembawang Engineers and Constructors (SEC), a subsidiary of the Company has entered into agreement with Riffa Golf and Residential Development Company of Kingdom of Bahrain to construct 325 villas of a residential community, Riffa Views, adjacent to the existing Riffa Golf Club. SEC along with its joint venture partner, G.P. Zachariades, a prominent local contractor, will build 325 villas under the Lagoons package. The value of the construction cost is Bahraini Dinar 45 million (Rs.542 crores)". Further a copy of the press release dated March

Punj Lloyd Limited has informed the Exchange that: "It has secured Uran Trombay Gas Pipeline (UTG) project on an EPC basis from Oil and Natural Gas Corporation Limited (ONGC). The contract has been bagged by the Company in consortium with its wholly owned subsidiary PT. Punj LLoyd, Indonesia. The total value of the contract is Rs. 242 crore. The scope of the work involves Engineering, Procurement, Construction & Commissioning of 24 Km of 20" dia submarine pipeline from Uran to Trombay in Maharashtra. The project is to be completed in 15 months". Further, a copy of the press release issued in t

Punj Lloyd Limited has informed the Exchange that "Company has received approval of extension of the existing contract with New Doha International Airport (NDIA). The extension will enhance the capacity of the fuel system to take care of Phase-II expansion of the new airport. The extension order is valued at Rs.258 Crore. With this approval, the contract value for the extended scope becomes Rs.618 Crores. The new contract with extension involves the engineering, procurement and construction of fuel farm, fuel receiving station, jet fuel hydrant system, ground service equipment fuel system, gro

Punj Lloyd Limited has informed the Exchange that: "Simon Carves Ltd., a subsidiary of the Company has been engaged by the Ensus Group, UK to design and construct the world's largest wheat based bio-ethanol production facilities. The plant will be first world scale facility to be built in UK and marks a major step in meeting the EU bio-fuel obligations. The full production from the plant is likely to commence in early, 2009, with the construction work starting in the second quarter of this year. The facility will be built at the Wilton International site in Teesside, an integrated petrochemica

Punj Lloyd Limited has informed the Exchange regarding a press release dated March 12, 2007, titled "Punj Lloyd group signs up for a fixed price services contract to build a new 300ktpa LDPE plant in Saudi Arabia". The 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_120307.zip target=NEW> For more details click here.</a>