PUNJLLOYD

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Subject: Intimation of the Seventeenth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Claus

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process :Subject: Disclosure under Regulation 30(2) read with Schedule III SEBI(LODR)Regulations, 2015 Post facto Outcome of the Sixteenth Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wish to inform you regarding the outcom

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 :Sub: Closure of Trading Window Dear Sir/Madam, In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed that "Trading Window" for dealing in Securities of the Company shall remain closed for "Designated Persons" having access to Unpublished Price Sensitive Information until 48 hours after the declaration of the finan

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Subject: Intimation of the Sixteenth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Subject: Disclosure under Regulation 30(2) read with Schedule III of SEBI(LODR) Regulations, 2015 Post facto Outcome of the Fifteenth Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of SEBI(LODR) Regulations, 2015 and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wish to inform you regarding the outcome of Fifteenth Meeting of Committee of Creditors (CoC) of Punj Lloyd Limited (

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Intimation of the Fifteenth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of

Sub: Compliance under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019Dear Sir/Madam,With reference to the provisions of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019, we would like to inform you that Hon ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the Company) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC). Mr. Ashwini Mehra has been appointed as Resolution Professional in the Comp

Promoters of Punj Lloyd Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange regarding 'Subject: Compliance Certificate under Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2020Dear Sir/Madam,We are enclosing herewith the Compliance Certificate for the quarter ended March 31, 2020, issued by our Registrar and Share Transfer Agent viz. KFin Technologies Private Limited pursuant to Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.You are requested to take the same o

Punj Lloyd Limited has informed the Exchange about Subject: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Post facto Outcome of the Fourteenth Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we

Punj Lloyd Limited has informed the Exchange about Subject: Intimation of the Fourteenth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule

Punj Lloyd Limited has informed the Exchange about Sub: Disclosure under Regulation 30 (2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Extension in time period of Corporate Insolvency Resolution Process in the CompanyDear Sir/Madam, This has reference to our letter dated 04th February, 2020 addressed to the Exchange on the above captioned subject (copy enclosed).In this regard we would like to inform you that in view of the order dated 30th March, 2020 duly passed by the Hon ble National Company Law Appel

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 - Dear Sir/Madam, In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed that "Trading Window" for dealing in Securities of the Company shall remain closed for "Designated Persons" having access to Unpublished Price Sensitive Information until 48 hours after the declaration of the financial results for the quarter a

Punj Lloyd Limited has informed the Exchange about Subject: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Post facto Outcome of the Thirteenth Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we

Punj Lloyd Limited has informed the Exchange about Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we wish to inform that the Thirteenth Meeting of Committee of Creditors of Punj Lloyd Limited is scheduled to be held on Friday i.e. March 13, 2020, at 11.00 A.M. at The Pride Plaza Hotel ,Hospitality District, Aerocity, IGI Airport, New Delhi - 110037.Kindly take the information

Punj Lloyd Limited has informed the Exchange about: Intimation of the Twelfth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR

Punj Lloyd Limited has informed the Exchange about : Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Extension in time period of Corporate Insolvency Resolution Process in the CompanyDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and with reference to various announcements made by the Company from time to time in accordance with the requirements Sub Clause 16 (g) o

Punj Lloyd Limited has informed the Exchange about Intimation of the Eleventh Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR,

Punj Lloyd Limited has informed the Exchange about Intimation of the Tenth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we

Punj Lloyd Limited has informed the Exchange regarding 'Sub: Compliance under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019Dear Sir/Madam,With reference to the provisions of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019, we would like to inform you that Hon ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the Company) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC). Mr. Ashwini Mehra h

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Sub: Closure of Trading Window Dear Sir/Madam,In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed that "Trading Window" for dealing in Securities of the Company shall remain closed for "Designated Persons" having access to Unpublished Price Sensitive Information until 48 hours after the declaration of the financi

Punj Lloyd Limited has informed the Exchange regarding 'Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.We hereby inform you that the following BG s were given by Company to IOCL i.r.o two projects awarded to the Company viz.1. Lumpsum Turnkey Project ( LSTK-2 ) & Lumpsum Turnkey B ( LSTK B ) 2. CLT Unit & offsite & utilities facilities (LSTK -2 Package) at Paradip Refinenry, Odisha (LSTK -2)3. The details of BG s for project No.1are :1) Adv. BG : Rs. 14,52,16,105 by ICICI Bank 2) Adv. BG : Rs. 28,31,07,233 by by IDBI Bank3) Adv. BG

Punj Lloyd Limited has informed the Exchange about Subject: Disclosure under Regulation 30(2) read with Schedule III of SEBI(LODR) Regulations, 2015 extension of CIRP by 60 days beyond the period of 270 days, specified in terms of Sub Section 3 of Section 12 of IBC.Dear Sir/Madam,Pursuant to Regulation 30 (2) of SEBI(LODR) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we had intimated to the exchange vide our letter dated 21.11.2019, that in terms of 2nd proviso of Sub Section 3 of Section 12 of the

Punj Lloyd Limited has informed the Exchange about Intimation of the Ninth Meeting of Committee of Creditors ( CoC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we

Punj Lloyd Limited has informed the Exchange regarding extension of time for holding Annual General Meeting of the Company.

Punj Lloyd Limited has informed the Exchange about Dear Sir/Madam,Pursuant to Regulation 30 (2) of SEBI(LODR)Regulations, 2015 and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wish to inform you regarding the major outcome of Eighth Meeting of Committee of Creditors (COC) of Punj Lloyd Limited (Company) held on 14.11.2019 in terms of Regulation 19 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.The COC after the conclusion of the voting period resolved in t

Punj Lloyd Limited has informed the Exchange about Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we wish to inform that the Eighth Meeting of Committee of Creditors of Punj Lloyd Limited is scheduled to be held on Thursday i.e. November 14, 2019, at 11 A.M. at Corporate Office of Punj Lloyd Limited, Plot No. 78, Institutional Area, Sector 32, Gurugram 122001, Haryana.Kindly take the infor

Punj Lloyd Limited has informed the Exchange regarding 'Sub: Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018Dear Sir/Madam,Please find attached herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.You are requested to take the same on record. '.

Punj Lloyd Limited has informed the Exchange about Intimation of the Seventh Meeting of Committee of Creditors ( COC ) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR,

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Dear Sir/Madam,In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed that "Trading Window" for dealing in Securities of the Company shall remain closed for "Designated Persons" having access to Unpublished Price Sensitive Information until 48 hours after the declaration of the financial results for the quarter and h

PUNJLLOYD: The Exchange had sought clarification from Punj Lloyd Limited with respect to announcement dated 20-Aug-2019, regarding Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: 1. Quantum of claims, if any 2. Expected financial implications, if any, due to compensation, penalty etc; 3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation. The response of the Company is at

PUNJLLOYD: The Exchange has sought clarification from Punj Lloyd Limited with respect to announcement dated 20-Aug-2019, regarding Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: 1. Quantum of claims, if any 2. Expected financial implications, if any, due to compensation, penalty etc; 3. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation. The response of the Company is awa

Punj Lloyd Limited has informed the Exchange regarding 'Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding extension of time for holding 31st Annual General Meeting.Dear Sir/Madam,In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Companies, Delhi (ROC) has granted approval for extension of time for holding the 31st Annual General Meeting of the Company in

Punj Lloyd Limited has informed the Exchange about Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� National Company Law Tribunal ( NCLT) extending Corporate Insolvency Resolution Process (CIRP) by 90 days beyond the period of 180 days, specified in terms of Sub Section 1 of Section 12 of IBC.Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the

Punj Lloyd Limited has informed the Exchange that Sub: Non-compliance as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Sir/Madam,This has reference to your Letter No. NSE/LIST/FR/89160 dated August 29, 2019.In this connection, as already intimated vide our letter dated March 12, 2019, pursuant to an order dated March 08, 2019 of the National Company Law Tribunal (NCLT), Principal Bench, New Delhi, Corporate Insolvency Resolution Process (CIRP) has been initiated for Punj Lloyd Limited (the Company) as per the provisions of the Insolvency and Bankr

Punj Lloyd Limited has informed the Exchange about : Intimation of the Sixth Meeting of Committee of Creditors (��COC��) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LOD

Punj Lloyd Limited has informed the Exchange regarding 'Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Dear Sir/Madam,Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the following Bank Guarantees (BG��s) were given by Punj Lloyd Limited (hereinafter referred to as ��the Company) to GAIL (India) Ltd. (hereinafter referred to as GAIL) in respect of the Dhamra �� Angul Pipeline Project, awarded to the Company.The details of BG��s are as follows:1) Performance Ban

Punj Lloyd Limited has informed the Exchange about Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Post �� facto Outcome of the Fifth Meeting of Committee of Creditors of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of SEBI (LODR), we wish to infor

Punj Lloyd Limited has informed the Exchange regarding 'Disclosure under Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Clause 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mangalore Refinery and Petrochemicals Ltd. (hereinafter referred to as MRPL) has invoked the Bank Guarantee(s) amounting to Rs. 75,09,26,012/- (Rupees seventy five crores nine lakh twenty six thousand and twelve) given in respect of the project for its Phase III Refinery Project �� Coke Drum Structure Package

Punj Lloyd Limited has informed the Exchange about Subject: Intimation of the Fifth Meeting of Committee of Creditors (��COC��) of Punj Lloyd Limited under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Sub: Closure of Trading Window Dear Sir/Madam,In Compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed that "Trading Window" for dealing in Securities of the Company remain closed for "Designated Persons" having access to Unpublished Price Sensitive Information until 48 hours after the declaration of the financial resu

Punj Lloyd Limited has informed the Exchange regarding 'Disclosure under Regulation 27(2) of the SEBI (LODR) Regulations, 2015'.

Punj Lloyd Limited has informed the Exchange about Intimation of the Fourth Meeting of Committee of Creditors(��COC��) of Punj Lloyd Limited under Regulation 30(2) read with Clause (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we

PUNJLLOYD: The Exchange had sought clarification from Punj Lloyd Limited with respect to announcement dated 09-May-2019, regarding Resignation of Mr Rahul Maheshwari as Chief Financial Officer of the company w.e.f. May 09, 2019. On basis of above the Company was required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise. The response of the Company is enclosed.

PUNJLLOYD:The Exchange has sought clarification from Punj Lloyd Limited with respect to announcement dated 09-May-2019, regarding Resignation of Mr Rahul Maheshwari as Chief Financial Officer of the company w.e.f. May 09, 2019. On basis of above the Company is required to clarify following: 1. Reason for change viz. appointment, resignation, removal, death or otherwise. The response of the Company is awaited.

Punj Lloyd Limited has informed the Exchange regarding 'Extension of time for filing the Financial Results for the Financial Year 2018 - 2019 under Regulation 33 of SEBI (LODR) Regulations, 2015'.

Punj Lloyd Limited has informed the Exchange about Sub: Extension of time for filing of Audited Financial Results to the Stock Exchanges under Regulation 33 of SEBI (LODR) Regulations 2015Dear Sir/Madam, Request for seeking extension of time to submit Financial results under Regulation 33 of SEBI(LODR) Regulations, 2015, for Financial Year 2018 �� 2019 due to appointment of IRP/RP in the Company under Corporate Insolvency Resolution Process.

Punj Lloyd Limited has informed the Exchange about Pursuant to Reg. 30(2) read with sub- cl. 16(f) of Cl. A of Part A of Sch. III of the SEBI (LODR) Regulations, 2015 and in continuation to our earlier disclosure on 16.05.2019 reg. outcome of the 3rd meeting of the Committee of Creditors (COC), whereby COC had resolved to replace the Interim Resolution Professional(IRP) and appointed Mr. Ashwini Mehra as Resolution Professional(RP),we hereby inform you that COC had filed an application before the Adjudicating Authority for approval of appointment of Mr. Ashwini Mehra (Reg. No. IBBI / IPA �� 0

Punj Lloyd Limited has informed the Exchange about Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 �� Brief Particulars of Invitation of Resolution Plan of Punj Lloyd LimitedDear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) read with the requirements of Sub Clause 16 (h) of Clause A of Part A of Schedule III of LODR, and in terms of Section 25 (2) (h) of Insolvency and B

Punj Lloyd Limited has informed the Exchange about outcome of 3rd CoC : Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we wish to inform you regarding the outcome of 3rd meeting of COC of Punj Lloyd Limited (Company) held on 08.05.19 in terms of Reg. 19 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 and the voting results of the 3rd meeting of COC of PLL was circulated on 15.06.19 in terms of Regulation 26(5) of IBBI (Insolvency Re