PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that "the three items as per details given below have been duly passed by the members with requisite majority: (1) Re-organisation of equity share capital share capital of the Company by splitting the existing shares of Rs. 10/- each into 5 equity shares of Rs. 2/- each. Please note that the record date for the purpose shall be April 06, 2007. (2) Raising of further funds inter-alia through placements of shares not exceeding 1,75,00,000 of Rs. 2/- each with Qualified Institutional Buyers (QIBs). (3) Issue of Warrants not exceeding 80,00,000 with eac

Punj Lloyd Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 31, 2006 and found the same to be in order subject to certain observations. 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_LR_060307.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 February 26, 2007 allotted 618 equity shares to the eligible employees under ESOP 2005".

Punj Lloyd Limited has submitted to the Exchange a copy of the notice convening EGM of the Company to be held on March 06, 2007 to transact the business as specified in the Notice. 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_notice_120207.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited had informed the Exchange regarding the re-organisation of authorised share capital of the Company, raising of funds and preferential allotment of warrants to promoters. Further to that the Company now clarifies as under: �(a) that the existing authorised capital of the Company consist of 6,00,00,000 equity shares of Rs. 10/- each and 2,00,00,000 preference shares of Rs. 10/- each. The present proposal is to reorganise the authorised capital by cancelling 1,00,00,000 preference shares and in lieu thereof create 1,00,00,000 equity shares of Rs. 10/- each and to split the equi

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) Re-organisation of authorised share capital of the Company by cancellation of 1,00,00,000 preference share of Rs.10/- each and creation of 1,00,00,000 equity share of Rs.10/- each and thereafter splitting each equity share of Rs. 10/- each into 5 equity shares of Rs.2/- each. (2) Raising of funds through issue of appropriate securities including but not limited to issuance of equity shares not exceeding 1,75,00,000.

Punj Lloyd Limited has informed the Exchange that "Utilization of IPO funds : (Rs. in mn) Particulars :- (A) Investment in capital Equipment; Projected Utilization as per the Prospectus dated 19.12.05 (Rs. in mm ) :- 1,500.00; Actual as on 31.12.06(Rs. in mm ) :- 1,485.27, (B) Prepayment of Debts; Projected Utilization as per the Prospectus dated 19.12.05(Rs. in mm ) :- 3,000.00; Actual as on 31.12.06(Rs. in mm ) :- 3064.17, (C) Equity Investment in Infrastructure Projects, WOS and JVs; Projected Utilization as per the Prospectus dated 19.12.05(Rs. in mm ) :- 500.00; Actual as on 31.12.06 (Rs.

Punj Lloyd Limited has informed the Exchange regarding a press release dated January 29,2007, titled "Punj Lloyd 9M FY2007 revenue Rs. 34,861 million - Revenue more than double as compared to full FY 2006". 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_29012007.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited had informed the Exchange about the press release regarding receipt of the Heera Redevelopment Project on an EPC basic from Oil & Natural Gas Corporation Limited (ONGC). The Company has now informed the Exchange that the figure for order backlog was inadvertently mentioned as Rs. 11,201,74 crores instead of Rs. 15,580 crores. A copy of revised press release in this regard dated January 09, 2007, titled �Offshore EPC Project for Punj Lloyd Rs. 1288.74 Crore order from ONGC" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announceme

Punj Lloyd Limited has informed the Exchange that: "The Company alongwith its offshore engineering arm - PT Sampec Indonesia, a wholly owned subsidiary has secured its single largest Offshore Platform Project - the Heera Redevelopment Project on an EPC basis from Oil & Natural Gas Corporation Limited (ONGC) for an approx consideration of US $ 290 million". Further, a copy of the press release issued in this regard dated January 09,2007, titled �Offshore EPC Project for Punj Lloyd � Rs 1288.74 Crore order from ONGC� shall be available on the NSE website (http://www.nseindia.com) under: Corpor

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors has in its meeting held on January 5, 2007 allotted 5,633 equity shares to the eligible employees under ESOP 2005".

Punj Lloyd Limited has informed the Exchange that: "Mr Anil Aggarwal, Chief Financial Officer of the Company has resigned from the services of the Company".

Punj Lloyd Limited has informed the Exchange that: "It has been awarded a Letter of Intent by Horizon Terminals Limited, U.A.E. for 266,000 cb Phase III expansion of the bulk liquid products terminals to be performed in connection with the existing contract for construction of Bulk Liquid Products Terminal on Jurong Island, Singapore for a value of Singapore Dollar 49.65 Mn".

Punj Lloyd Limited has informed the Exchange that "the Company (PLL) has set up a new Company - Simon Carves India Limited as a Wholly Owned Subsidiary of the Company for carrying out back office engineering activities for the Punj Lloyd Group in India. Simon Carves India Limited will integrate the engineering expertise of the Company with that of its two recent acquisition viz. Sembawang Engineers & Constructors and Simon Carves, UK. A copy of press release in this regard dated December 14, 2006 titled "Punj Lloyd set up Engineering Services Outsourcing Co.- Appoints Sanjay Goel as CEO" shall

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, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Punj_LR_111206.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that: "The Committee of Directors in its meeting held on December 6, 2006 allotted 23,731 equity shares to the eligible employees under ESOP 2005".

Punj Lloyd Limited has informed the Exchange that the Company has unveiled its new corporate identity as a part of re-branding initiative for the entire group. The brand identity signifies Punj Lloyd's evolution as a global EPC services provider, especially in the light of its recent international acquisitions. A copy of press release, dated December 04, 2006, titled "Punj Lloyd unveils new Corporate Identify - New logo to represent synergies of operations" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Comm

Punj Lloyd Limited has informed the Exchange that Simon Carves Limited, a subsidiary of the Company in United Kingdom (UK) has signed a large contract for construction of a LDPE plant in Thailand. The order is from PTT Polyethylene Company Ltd., a wholly owned subsidiary of PTT Chemical Company Ltd., jointly with its partner Toyo Thai Corporation Ltd. The Company has submitted a press release in this regard dated December 01, 2006 titled " Punj LLoyd Group Company Signs a large EPC Contract" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Punj Lloyd Limited has informed the Exchange regarding the article appearing in the Business Standard, Mumbai edition on November 27,2006 headlined "Punj plans refinery in Russia". The company has clarified that: "1) As clarified by our Chairman in the article, we evaluate various opportunities around the world. However, as of now, there are no definite plans with regard to opportunities mentioned in the abovesaid article. 2) The Company as a policy has always kept the stock exchange informed of any material developments that take place and will also do so in this regard as and when any decisi

Punj Lloyd Limited has informed the Exchange that pursuant to authorisation by shareholders in Annual General Meeting held on September 22, 2006, and the provisions of Punj Lloyd Employees Stock Options Plan, 2006, the Remuneration Committee has decided to grant 2,98,210 stock options to the employees of the Company. The option grantees shall have the right to subscribe for one fully paid-up equity share of Rs. 10 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

Punj Lloyd Limited has informed the Exchange that it has bagged an EPC order worth Rs 803 crore for the Doha Urban Pipeline Relocations Projects (DUPRP) from Qatar Petroleum. The Company's scope of work includes laying of 97.2 kms pipeline; 36 " dia bi-directional gas and spur pipeline, 12 " dia multi product and 8 " dia gas pipeline, 3 new and 6 modification stations, decommissioning of the existing pipeline and demolition of 9 existing stations. The Company has submitted a press release is this regard dated November 10, 2006 titled " Punj Lloyd bags EPC Pipeline Order in Qatar" shall be avai

Punj Lloyd Limited has informed the Exchange regarding a press release dated November 07,2006, titled "Punj Lloyd bags contracts for IOC's Refinery project - Orders valued at Rs 1163 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_071106.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange regarding a press release dated October 30,2006, titled "Punj Lloyd turnover up 190% at Rs 2022.5 crore for the first half of the financial year 2007 - Order backlog expands to Rs 11,428 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/PunjLloyd_PR_31102006.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange as follows: 1) Mr Sanjay Bhatnagar has been appointed as an Additional Director in the capacity of Independent Director and 2) Mr Keith Henry has resigned as Director of the Company.

Punj Lloyd Limited had informed the Exchange that the Company had acquired through its wholly owned subsidiary in Singapore, Punj Lloyd Pte Ltd., a majority stake in Sembcorp Engineers & Constructors (Now Sembawang Engineers & Constructors (SEC)). The company has now further informed the Exchange that the Company has through its wholly owned subsidiary Punj Lloyd Pte Ltd., acquired the balance 12% shareholding of SEC. With this acquisition SEC has become wholly owned subsidiary of Punj Lloyd Pte Ltd. A copy of the press release in this regard dated October 19,2006, titled "Punj Lloyd acquires

Punj Lloyd Limited has informed the Exchange that all the resolutions contained in the Notice convening AGM including declaration of dividend @ 10% on the paid up equity share capital of the Company, have been duly passed by shareholders at the meeting held on September 22,2006.

Punj Lloyd Limited has informed the Exchange that the dividend on the equity shares, for the year ended March 31,2006, @ Re 1 per share, if declared by the members at the AGM, shall be payable to shareholders on or before October 20,2006.

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, 2006. 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/CorporateAnnouncements).

Punj Lloyd Limited has informed the Exchange that the Company has entered into a joint venture with Swissport International, a world leader in the ground handling industry. Punj Lloyd will hold 49% while Swissport will hold 51% stake in the joint venture. With India being one of the fatest growing markets in the entire aviation sector. Swissport sees a strong business potential in India. Leveraging on Swissport's brand and know-how and Punj Lloyd's local expertise both partners will take advantage of this joint venture to develop projects in the Indian ground handling sector. The Company has a

Punj Lloyd Limited has informed the Exchange that the Company has secured a contract for Indian Oil Corporation's naphtha cracker project being implemented at its complex at Panipat (Haryana). The contract has come through Indian Oil Tanking Ltd, where Punj Lloyd is nominated sub-contractor. The order is valued at Rs. 349.73 crore on EPC basis and is Punj Lloyd's largest project for its tankage & terminal business. The contract is for the offsite and storage facilities of its naphtha cracker project and the scope of work includes EPC of storage facilities, including double walled cryogenic sto

Punj Lloyd Limited has informed the Exchange that the Company is entering into a joint venture with KAEFER GmbH, Germany, a world leader in the Insulation business. In the joint venture, the Company will hold 49% stake, while KAEFER would hold 51% stake. A press release in this regard dated August 24,2006, titled "Punj Lloyd JV with KAEFER GmbH, Germany" 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 Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2006 to September 22, 2006 (both days inclusive) for the purpose of AGM, which is being convened on September 22, 2006.

Punj Lloyd Limited has informed the Exchange that the Company has secured an order from Sirte Oil Company, Libya for pipeline projects on EPC basis Valued at USD 290 million, this is the single largest ever contract bid won by the Company. Also, this is the first contract for the group in Africa and comes with a rich history of executing some very challenging projects in seemingly impossible terrains. The Company has issued a press release in this regard dated August 21, 2006, titled, "Punj Lloyd bags pipeline order of Rs. 1348 crore". The details of the press release shall be available on the

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2006 to September 22, 2006 (both days inclusive) for the purpose of Annual General Meeting as well as the payment of dividend, if declared at the AGM.

Punj Lloyd Limited has informed the Exchange that Company has won an order worth Rs 823 crore from Rajasthan Vidhyut Utapadan Nigam Ltd, Jaipur on EPC basis. The contract is for building up of 2x250 MW Chabbra Thermal Power Station, Rajasthan on a fast track basis. The scope of work involved under this contract is complete mechanical, electrical, instrumentation and civil works. The Company would be responsible for building up complete power station with the exception of main plant equipment. The contract is scheduled to be completed in 24 months. A copy of press release issued dated August 17

Punj Lloyd Limited had informed the Exchange that Company has won an order worth Rs.823 crore from Rajasthan Vidhyut Utapadan Nigam Ltd, Jaipur on EPC basis. The contract is for building up of 2x250 MW Chabbra Thermal Power Station, Rajasthan on a fast track basis. The company had issued a copy of press release in this regard dated August 17, 2006 titled � Punj Llyod bags contract worth Rs 823 crore�.The company has now informed the Exchange that in the press release earlier forwarded to the Stock Exchange, it was mentioned that the order backlog of Punj Lloyd group (including Sembawang Engine

Punj Lloyd Limited has informed the Exchange that the Company has secured its first contract in the Republic of Yemen from Yemgas, a joint venture between Technip Framnce, JGC Corporation, Japan and Kellogg - Brown & Root Inc., U.K. Valued at US $ 69.2 milion, the contract invloves construction of civil, mechanical, piping, electrical & instrument, insulation and painting for off sities and utilities of Yemen LNG project. The company in this regard has issued the press release dated August 10, 2006, titled "Punj Lloyd bags Yemen contract worth Rs.321 crore". The details of the press release sh

Punj Lloyd Limited has informed the Exchange that Mr. V.K. Kaushik, Jt. Managing Director and COO has been elevated to the position of Managing Director of the Company. Mr. Atul Punj shall continue to be Executive Chairman of the Company.

Punj Lloyd Limited has informed the Exchange that the company has been awarded a contract by Dolphin Energy Limited, Abu Dhabi to execute a contract for laying of FOC cables and related earth works from Jebel Ali, Taweela-Maqta, Al Ain over a distance of 260 Km in Abu Dhabi for a value of US $ 14.15 Mn.

Punj Lloyd Limited has informed the Exchange that the Company has been awarded the contract for Dabhol-Panvel Pipeline Project by Gas Authority of India Ltd. (GAIL). The value of the contract is Rs. 164.24 crores on EPC basis. In this regard the company has issued the press release dated July 04,2006, titled "Punj Lloyd wins contract for Dabhol-Panvel Pipeline Project (DPPL) from GAIL - Order valued at Rs. 164.24 crore". 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

Punj Lloyd Limited has informed the Exchange that the Board of Directors in its meeting held on June 27, 2006, have recommended a dividend @ 10 % i.e. Rs.1 per share.

Punj Lloyd Limited has informed the Exchange that the Company in Joint Venture with Persys, Malaysia has bagged a Rs. 142 crore project from Delhi Metro Rail Corporation (DMRC) for the Inderlok - Mundka Corridor of Phase - II. The project involves design and construction of elevated via-duct of 4.784 km length including structural work of four elevated stations - Nangloi, Nangloi Railway station, Rajdhani Park, Mundka on Inderlok - Mundka corridor of phase II. The project would be completed within 30 months from the date of its starting. A copy of press release, dated, June 21, 2006, titled "

Punj Lloyd Limited has informed the Exchange that its wholly owned subsidiary in Kazakhstan M/s Punj Lloyd Kazakhstan LLP has signed a Form of Agreement with Agip KCO - Agip Kazakhstan North Caspian Operating Company N. V, a company incorporated in the Netherlands with a branch registered in the Republic of Kazakhstan to execute a contract for laying of pipelines and overhead electrical lines from the onshore processing facility at Eskene West to the Caspian Pipeline Consortium (CPC) pumping station at Atyrau and to Makat pumping station in the Republic of Kazakhstan for a value of US $ 79,404

Punj Lloyd Limited has informed the Exchange that the Company has bagged the Rs.302 crore RIDCOR (Road Infrastructure Development Company of Rajasthan Ltd) project for Integrated Improvement cum Performance Based Maintenance on Lalsot to Kota Road in Rajasthan (LJ-1). The details of the press release dated June 12, 2006, tilted "Punj Lloyd on order acquisition spree; Bags another order from RIDCOR valued at Rs.302 crore", 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 Company has been granted a Letter of Award by Helios Terminal Corporation Pte. Ltd. Singapore, for procurement and construction of storage tanks and other works for the "Bulk Liquid Storage and Blending Facility at Meranti, Jurong Island, Singapore" for a consideration of Rs US $ 25.5 million.

Punj Lloyd Limited has informed the Exchange that the Company in joint venture with, whessoe UK, has been awarded the contract for completing the Dabhol LNG terminal by Ratnagiri Gas and Power Private Limited. The Value of the contract is US $ 93.02 million on EPC basis. The details of the press release dated June 5, 2006 tilted " Punj Lloyd JV wins contract for Completion of Dabhol LNG Terminal Order Valued at Rs. 428 crore "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 Company has acquired through its wholly owned subsidiary in Singapore, Punj Lloyd Pte Ltd. a majority stake in SembCorp Engineers & Constructors, a wholly-owned subsidiary of SembCorp Industries, which is a leading utilties and marine group in Asia. The Company has submitted a copy of press release, dated, June 02, 2006, titled "Punj Lloyd takes over SembCorp Engineers & Constructors, Singapore" The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on t

Punj Lloyd Limited has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 36,059 shares aggregating to 0.07% of the total share capital of Punj Lloyd Limited on May 24, 2006. The mode of acquisition is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 2,631,666 shares aggregating to 5.04% of the total share capital of Punj Lloyd Limi

Punj Lloyd Limited has informed the Exchange that Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 36,059 shares aggregating to 0.07% of the total share capital of Punj Lloyd Limited on May 24, 2006. The mode of acquisition is through Market Purchase and the shareholding of Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 2,631,666 shares ag

Fidelity International has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 36,059 shares aggregating to 0.07% of the total share capital of Punj Lloyd Limited on May 24, 2006. The mode of acquisition is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 2,631,666 shares aggregating to 5.04% of the total share capital of Punj Lloyd