RNAVAL

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange vide letter dated July 27, 2012 that "It has come to Company�s notice that its Stock Price has experienced unusual volatility, along with scrips of several other listed companies. The Company would like to state that its business is as usual and that operations of the Company are in absolute order. No new development has occurred that can have impact on the Company's operations or business. The Company requests its investors to ignore market rumours that are speculative and mischievous".

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange vide letter dated July 23, 2012 regarding "Corporate Announcement- Signing of Shareholders' Agreement with Mazagon Dock Limited."

SKIL Infrastructure Limited has submitted to the Exchange vide letter dated July 16, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SKIL Infrastructure Limited has submitted to the Exchange vide letter dated July 02, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL&FS Trust Company Limited had submitted to the Exchange vide letter dated June 28, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. IL&FS Trust Company Limited has now submitted to the Exchange vide letter dated June 29, 2012, "Clarification- Pipavav Defence and Offshore Engineering Company Limited ('PIPAVAVDOC')- disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011".

IL&FS Trust Company Limited has submitted to the Exchange vide letter dated June 28, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange vide its letter dated June 22, 2012 regarding Voting Results at the Extraordinary General Meeting (EGM) of the Company held on June 21, 2012.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Members of Pipavav Defence and Offshore Engineering Company Limited (the Company) at EGM held on June 21, 2012, pursuant to the Notice dated April 27, 2012, passed the following resolutions unanimously : (1) Increase in the Authorized Share Capital of the Company from Rs. 800 Crore to Rs. 1000 Crore; and (2) Raising of funds up to USD 200 Million by issue of Securities.

IL&FS Financial Services Limited has submitted to the Exchange, letter dated June 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange regarding a press release dated June 11, 2012 titled "DCNS and Pipavav team up to address India's naval needs".

Pipavav Defence And Offshore Engineering Company Limited has submitted to the Exchange a copy of Presentation on Audited Financial Results for year ended March 31, 2012.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Company will be submitting audited financial results for the year ended March 31, 2012 within 60 days of the end of the financial year i.e. on or before May 30, 2012. In view of the same, unaudited financial results for the quarter ended March 31, 2012 will not be published.

Life Insurance Corporation of India has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that pursuant to the Joint Venture guidelines issued by the Ministry of Defence, Government of India, for establishing joint venture companies by Defence Public Sector Undertakings (DPSUs), Mazagon Dock Limited, the premier defence shipyard of the Ministry of Defence, Government of India, has conveyed vide its letter dated May 2, 2012 that Pipavav Defence and Offshore Engineering Company Limited has been chosen as its partner for formation of Joint Venture to build warships for Indian Navy.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 27, 2012, inter alia, subject to the approval of Members of the Company and other requisite statutory approvals in accordance with applicable laws, rules and regulations, approved raising of funds up to USD 200 Million by way of issue of non-convertible bonds and /or ECB and/ or FCCB and/ or any other convertible instruments in one or more tranches.

Pipavav Defence And Offshore Engineering Company Limited has submitted to the Exchange a copy of Presentation on Unaudited Financial Results for the Quarter and nine months ended December 31, 2011.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

IL&FS Maritime Infrastructure Company Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Securities Allotment & Transfer Committee ("SAT Committee") of the Board of Directors of the Company at its meeting held on December 12, 2011, has transacted the following business: (1) Pursuant to the Special Resolution passed by the members of the Company at the Annual General Meeting held on October 05, 2011, in-principle approval received from Stock Exchange, the SAT Committee has allotted 1,00,00,000 Convertible Warrants ("Warrant") of face value of Rs. 78/- (Rupees Seventy Eight only) each for cas

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that Pipavav Defence and Offshore Engineering Company Limited ("the Company") successfully delivered "The Golden Suek", one no. 74,500 DWT Panamax Bulk Carrier to GOLDEN SAPPHIRE INC. nominated by GOLDEN OCEAN GROUP LTD., a company headquartered in Norway. This is the largest dry bulk carrier ever built in India. Further the Company has informed that the Board of Directors of the Company, through resolutions passed by circulation has approved the following: (1) Increase in the Authorised Share Capital of the Com

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Securities Allotment & Transfer Committee ("SATC Committee") of the Board of Directors of the Company at its meeting held on November 14, 2011 has transacted the following business: (1) In terms of the Special Resolution passed by the members of the Company at the Annual General Meeting held on October 5, 2011, in-principle approvals received from the Stock Exchanges the SATC Committee has made preferential allotment of 1,05,00,000 Convertible Warrants ("Warrant") of face value of Rs. 78/- (Rupees Seven

Pipavav Defence And Offshore Engineering Company Limited has submitted to the Exchange a copy of Presentation on Unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2011.

Pipavav Defence and Offshore Engineering Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that (1) The Income-Tax department visited the premises of Pipavav Defence and Offshore Engineering Company Limited (formerly known as Pipavav Shipyard Limited) ("the Company"). IT officials visited for verification of certain issues for which required information was provided to their satisfaction. The management of the Company extended full co-operation to the authorities.(2) There was no disruption of any kind at the production units and the business of the Company was carried out as usual.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange that the Annual General Meeting of the Company was held on October 05, 2011. The Members of the Company have passed all the resolutions as set out in the Notice dated September 06, 2011 convening AGM of the Company, with requisite majority.

Pipavav Defence And Offshore Engineering Company Limited has informed the Exchange regarding a press release dated September 29, 2011, titled "Pipavav Defence and Offshore Engineering Company Ltd. announces MoU with Airbus Industry, France".

Pipavav Shipyard Limited has informed the Exchange that (1) Pipavav Defence and Offshore Engineering Company Limited (formerly known as Pipavav Shipyard Limited) ("the Company"), SKIL Infrastructure Limited, and Airbus Industry, France, have signed a Memorandum of Understanding (MOU) to develop state-of-the-art M.R.O. (Maintenance, Repair and Overhaul) facilities and associated infrastructure in India; (2) This will be a one of its kind joint venture being set up in India with equity participation from EADS, France which is the global leader in defence and aerospace; (3) EADS will pick up 26%

Members of the Exchange are hereby informed that the name of Pipavav Shipyard Limited shall be changed to Pipavav Defence and Offshore Engineering Company Limited and the trading symbol of the Company be changed from PIPAVAVYD to PIPAVAVDOC w.e.f. September 29, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding a press release dated September 12, 2011 that "Pipavav Defence and Offshore Engineering Company Ltd. (PDOECL) announces JV with Mazagon Dock Ltd- 'Mazagon Dock Pipavav Ltd'".

News Verification : The media had reports that Pipavav Shipyard Limited may receive a large order from Mazgaon Dock in Mumbai. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pipavav Shipyard Limited has vide its letter inter-alia stated, "Mazagon Dock Limited (MDL) had sent to the Company in March 2011, a copy of their Expression of Interest entitled "Synergising Efforts of MDL in Shipbuilding" inviting private sector shipyards to

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 12, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 06, 2011.

Pipavav Shipyard Limited has submitted to the Exchange a copy of Presentation on Unaudited Financial Results of the Company, inter alia indicating the key financial highlights for the quarter ended June 30, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on August 12, 2011.

Pipavav Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Pipavav Shipyard Limited has informed the Exchange that: (1) Pipavav Shipyard Limited ("the Company") is pleased to announce change in its name from 'Pipavav Shipyard Limited' to 'Pipavav Defence and Offshore Engineering Company Limited'. (2) This signifies the Company's intention to become integrated Defence, Oil & Gas Sector Company. (3) This is the first dedicated, world class infrastructure built in India, focused on above mentioned two critical sectors vital for India's safety, security and economic interests. (4) The Company is in the process of bidding for two significant contracts for

Pipavav Shipyard Limited has informed the Exchange regarding the Postal Ballot Results declared on June 25, 2011.

Pipavav Shipyard Limited has informed the Exchange vide its letter dated June 15, 2011 regarding a Press Release relating to launching of two (2) Panamax bulk carriers, each of 74,500 DWT by Pipavav Shipyard Limited.

Pipavav Shipyard Limited has informed the Exchange regarding outcome of the Board Meeting held on May 28, 2011.

Pipavav Shipyard Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2011) regarding the Utilisation of IPO Proceeds.

Pipavav Shipyard Limited has submitted to the Exchange a copy of Presentation on Audited Financial Results of the Company, inter alia indicating the key financial highlights for the financial year ended March 31, 2011.

Pipavav Shipyard Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Pipavav Shipyard Limited has submitted to the Exchange a copy of Communique sent to shareholders of the Company in respect of "Green Initiative in the Corporate Sector"

Pipavav Shipyard Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Change of name of the Company. (2) Alteration in the Objects Clause of the Memorandum of Association of the Company.

Pipavav Shipyard Limited has informed the Exchange that the Company will be publishing the audited financial results for the year ended March 31, 2011 within 60 days of end of financial year i.e. on or before May 30, 2011. In view of the same, the unaudited financial results for the quarter ended March 31, 2011 will not be published.

Pipavav Shipyard Limited has informed the Exchange that Export-Import Bank of India has appointed Mr. David Rasquinha as its Nominee Director on the Board of Directors of the Company, in place of Mr. R. M. V. Raman with effect from April 25, 2011.

Pipavav Shipyard Limited has informed the Exchange vide its letter dated April 28, 2011 that "MoU signed with Babcock Group, UK to build next generation aircraft carriers for Indian Navy".

Pipavav Shipyard Limited had informed the Exchange that the Company received License to build Warships for Indian Navy. The Company has now informed that it has also received clearance from Foreign Investment Promotion Board (FIPB), Ministry of Finance, Government of India which permits foreign direct equity investment.The Company has obtained all statutory clearances required for warship building for defence sector. The clearance will help the Company to bid for all future warship projects like frigates, destroyers, aircraft carriers, LPDs, submarine, corvettes etc. of Indian Navy.

Pipavav Shipyard Limited has informed the Exchange vide its letter dated February 17, 2011 that "MoU signed with Northrop Grumman Overseas Service Corporation,Delaware,USA".