PUNJLLOYD

Punj Lloyd Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2019.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2018.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.We wish to inform you that the Board of Directors of the Company at its meeting held today on May 30, 2018 have, inter-alia:1. Approved the Audited Financial Results for the (Standalone and Consolidated) for the quarter and year ended 31st March, 2018.2. Not recommended any dividend for the Financial Year 2017-18.3. Approved a proposal to restructure the outstanding credit facilities (the ��Restructuring Scheme��) by way of conversion of such credit facilities into securities (non-convertible/r

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Dear Sir/Madam,Sub: Outcome of the Board Meeting �� Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today on February 14, 2018 have, inter-alia:1. Approved the Standalone Un - Audited Financial Results for the 3rd quarter and nine months ended December 31, 2017.2. Approved to proceed with a Restructuring Plan and issue of equity shares and convertible / non-conv

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Dear Sir/Madam,Sub: Outcome of the Board Meeting �� Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today on February 14, 2018 have, inter-alia:1. Approved the Un - Audited Financial Results (Standalone and Consolidated) for the 3rd quarter and nine months ended December 31, 2017.2. Approved to proceed with a Restructuring Plan and issue of equity shares and con

Punj Lloyd Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.We wish to inform you that the Board of Directors of the Company at its meeting held today on 27th May, 2017 commenced at 11.00 A.M. and concluded at 5.35 P.M. have, inter-alia:1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2017. 2. Not recommended any dividend for the Financial Year 2016-17.This is for your information and records.

Punj Lloyd Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

Punj Lloyd Limited has informed the Exchange that Mr. M.M. Nambiar has resigned as independent Director of the Company. The Board placed on record its appreciation for the valuable services rendering by him during his tenure as Director of the Company.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held July 17, 2015 approved the execution of a Business Transfer Agreement with Punj Lloyd Industries Limited, a 99.99% subsidiary of the Company ("PLIL"), for the sale and transfer of all or part of the undertaking of the Company engaged in the manufacturing, amongst others, of defence, aviation, aerospace, energy and shipping equipment, including missile artillery systems and related equipment for field application, air defence artillery and associated systems used for defence, internal sec

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at their meeting held May 22, 2015 have not recommended any dividend for the financial year 2014-15.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on on September 03, 2014, have approved issue of Non Convertible Debentures including bonds within the overall borrowing limits of the Company and decided to convene an Extra Ordinary General Meeting of the Company on September 30, 2014 for obtaining the approval of members of the Company for the Non Convertible Debentures including bonds to be issued by the Company.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have:- 1. Not recommended any dividend for the financial year 2013-14. 2. Appointed Mr. J. P. Chalasani, Director and Group CEO as the Managing Director & Group CEO with Immediate effect, on the existing terms and conditions. Further the Company has informed that, its application for leave to appeal pending before the Court of Appeals, UK, against the judgement and decree of the Technology and Construction Court, UK in favour of SABIC UK Petrochemicals Lim

Punj Lloyd Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 01, 2013, Mr. P. N. Krishnan has been appointed as an Additional Director of the Company, in the capacity of Whole Time Director, designated as "Director - Finance" w.e.f. November 01, 2013.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2013 has not recommended any dividend for the financial year 2012-13.

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

Punj Lloyd Limited has informed the Exchange that : "The 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".

(2) enabling the issuance of Stock Options not exceeding 156511 to employees each option shall give the holder, right but not an obligation to subscribe to one fully paid-up equity share of Rs. 10 each as per the Stock Option Plan. (3) increase in the investment limit by the Foreign Institutional Investors in the shares or other securities whether convertible into shares or not upto the sectoral cap as may be prescribed by any Government / Statutory Authority from time to time.

Punj Lloyd Limited has informed the Exchange that subject to the approval by members, the Board of Directors of the Company at its meeting held on February 28, 2006 have approved inter-alia the following :- (1) to raise an aggregate amount not exceeding Rs. 1,000 crores, either in the course of domestic or international offerings, through a public issue and / or a private placement basis, by the issue of secured and / or unsecured debentures and / or bonds and / or other securities, including, equity shares and / or Partly Convertible Debentures (PCDs) and / or Optionally Convertible Debenture