Punj Lloyd Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Punj Lloyd Ltd. on BSE

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16 Sep 2025

Result

Punj Lloyd Ltd - 532693 - Financial Results For The Financial Year Ended 31St March 2019

BSE India

In continuation of our letter dated 09.09.2025 we wish to inform you that the Liqudator of the Company at a meeting held today has inter alia approved the audited Financial Statements (Standalone & Consolidated) for the Fiancial year endedMarc31, 2019. The Statment of Impact of audit qualifications is also enclosed herewith.

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Punj Lloyd Ltd.

09 Sep 2025

Company Update

Punj Lloyd Ltd - 532693 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

As your good self was already aware that Punj Lloyd Limited ("the Company") is undergoing liquidation on a going concern basis vide Hon''ble National Company Law Tribunal, Principal Bench ("NCLT") order date 27th May, 2022 (Order). Further, by virtue of the said Order and in accordance with the provisions of Insolvency and Bankruptcy Code, 2016, as amended ("IBC"), the powers of the Board of Directors and Key Managerial Personnel of the Company as ceased to exist and is vested with the Liquidator of the Company. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''EBI LODR Regulations''), this is to inform you that the Audited Financial Results of the Company for the financial year ended 31st March, 2019 will be considered and approved on 16th September, 2025.

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Punj Lloyd Ltd.

20 Aug 2025

Company Update

Punj Lloyd Ltd - 532693 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (LODR) and in accordancw with the requirements of Schedule III of LODR, we wish to inform you regarding the outcome of the 21st(Twenty First) Stakeholders Consultation Committee meeting (SCC) of Punj Lloyd Limited held on August 19, 2025. The Liqudator (LQ) of the Company appraised the SCC members regardign the developments which hve taken place in the ongoing sale process involved in the Liquidation of the Company on going concern basis. Thereafter the LQ of the Company discussed the way forward to complete the above said process.

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Punj Lloyd Ltd.

18 Aug 2025

Company Update

Punj Lloyd Ltd - 532693 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

This is to inform you that in terms of Regultion 32 B of The Insolvency & Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Twenty First meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 19th August , 2025 at 2.30 P.M. at Punj Lloyd Limited, Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi - 110017 as well as through Audio Visual mode, to discuss the way forward in the Liquidation sale process of the Company (including sale of teh Company on going concern basis).

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Punj Lloyd Ltd.

13 Aug 2025

Result

Punj Lloyd Ltd - 532693 - Results-Delay in Financial Results

BSE India

With reference to the Provisions of Pat B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, reason fro delay in submission of quarterly fiancial results of the Company for the quarter ended June, 2025 is as per intimation letter attached herewith.

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Punj Lloyd Ltd.

17 Jul 2025

Company Update

Punj Lloyd Ltd - 532693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith Compliance Certificate for the Quarter ended June 30, 2025 issued by our Registrar and Share Transfer Agent viz. Kfin Technologies Ltd. pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018.

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Punj Lloyd Ltd.

30 Jun 2025

SAST

Punj Lloyd Ltd - 532693 - Closure of Trading Window

BSE India

In complinace with SEBI (Prohibition of Insider Trading) Regulations, 2011 as amended up to date, it is hereby informed that the 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 ending on June 30, 2025. The date of announcement of financial results for the quarter ending June 30, 2025 will be intimated in due course.

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Punj Lloyd Ltd.

11 Jun 2025

Company Update

Punj Lloyd Ltd - 532693 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

Pursuant to Regulation 30(2) of SEBI LODR Regulations 2015(LODR) and in accordance with the requirements of Schedule III of LODR, we wish to inform rehgarding the outcome of the 20th Stakeholders Consultation Committee Meeting (SCC) of Punj Lloyd Ltd. held on 10.06.2025. The Liquidator(LQ) of the Company appraised the SCC members regarding the developments which have taken place in the ongoing sale porcess involved in the Liquidation of the Company on going concern basis. Thereafter the LQ of the Company discussed the wayforward to complete the above said process.

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Punj Lloyd Ltd.

09 Jun 2025

Company Update

Punj Lloyd Ltd - 532693 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

This is to inform you that in terms of Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016, The Twentieth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 10th June, 2025 at 3.00 P.M. at Punj Lloyd Limited, Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi - 110017 as well as through Audio & Visual mode, to discuss the way forward in Liquidation sale process of the Company (including sale of the Company on going concern basis).

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Punj Lloyd Ltd.

28 May 2025

Company Update

Punj Lloyd Ltd - 532693 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find encclsoed Annual Seccretarial ompliance Report for the year ended 31.03.2025 under Regulation 24 A of SEBI (LODR) Regulations, 2015

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Buy 63.25%

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