PUNJLLOYD

Punj Lloyd Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 28, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2018.

Punj Lloyd Limited has informed the Exchange that has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 21 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2017.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2016 to August 10, 2016 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on August 10, 2016.

Punj Lloyd Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from August 7, 2015 to August 14, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 14, 2015.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 28, 2014 to August 4, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 04, 2014.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 26, 2013 to August 2, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 02, 2013.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25,2012 to July 31, 2012 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on July 31, 2012 and payment of dividend, if declared at the Annual General Meeting.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting, scheduled to be held on August 12, 2011 and payment of dividend, if declared at the Annual General Meeting.

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 27, 2010 to August 02, 2010 (both days inclusive) for the purpose of Annual General Meeting, which is being convened on August 02, 2010, and payment of dividend, if declared at the AGM. Further, the dividend on the equity shares, for the year ended March 31, 2010 @ Re 0.15 per share, if declared by the members at the Annual General Meeting to be held on August 02, 2010, shall be payable to shareholders on or before August 31, 2010.

Punj Lloyd Limited has informed the Exchange that: "In respect of issue of Equity Shares of Face Value of Rs.2/- each in the Company ("Equity Shares") to QIBs under Qualified Institutions Placement in terms of Chapter XIII-A of SEBI (DIP) Guidelines, the Committee of Directors of the Company has approved the issuance of up to 27,900,920 Equity shares of Face Value of Rs.2/- each at a Price of Rs.240.20 per Equity Share (including a premium of Rs. 238.20 per Equity Share), aggregating to Rs. 6,701,800,984 to Qualified Institutional Buyers. In addition, please note that the Bid Closing Date is A

Punj Lloyd Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting, which is being convened on July 28, 2009 and payment of dividend, if declared at the AGM. The dividend on the equity shares, for the year ended March 31, 2009 @ Re. 0.30 per share, if declared by the members at the Annual General Meeting to be held on July 28, 2009, shall be payable to shareholders on or before August 25, 2009.

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 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 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 "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 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 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 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.