IVRCLINFRA

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the members of the Company held on August 07, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated August 25,2006, which is as follows : "IVRCL Infrastructures & Projects Ltd., (IVRCL) is glad to announce that the Company got allotment of about 43.00 acres of land in Sector 119 and 121 for Group Housing by New Okhla Industrial Development Authority (NOIDA). The Company is planning construction of around 2.8 million square feet of housing scheduled to commence in December 2006. The revenues are expected to flow in by way of booking advances etc., from the last quarter of the current financial year

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the annual general meeting of the company is scheduled to be held on September 29, 2006. The company has further informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 26, 2006 to September 29, 2006 (both days Inclusive).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated July 31, 2006, titled "IVRCL Records 44.32% Growth Rate During the First Quarter of the Current Financial Year". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the company has achieved Financial Closure for its Jalandhar Amritsar Road Project awarded by National Highways Authority of India (NHAI). The project involves Improvement, Operation and Maintenance including Strengthening and Widening of existing 2-lane road to 4-lane duel carriageway from Km 407.100 to Km 456.100 of NH - 1 (Jalandhar-Amritsar Section) in the State of Punjab on Build, Operate and Transfer (BOT) basis. The project is being executed through Special Purpose Vehicle (SPV) viz., Jalandhar Amritsar Tollways Limite

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated July 11, 2006, titled "IVRCL Bagged Orders Worth Rs.290.29 Crores". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 07, 2006, this is to inform that :- 1) Sri E. Sudhir Reddy has been elected as Chairman of the Board of Directors of the Company and 2) Sri P. R. Tripathi and Sri S. K. Gupta have been co-opted as additional Directors on the Board of the Company.

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange regarding the EGM of the company scheduled to be held on August 03,2006. The company has now informed the Exchange that the EGM of the members of the company is rescheduled to be held on August 07,2006 for the purpose of consideration for raising monies through Global Depository Receipts (GDRs) / Qualified Institutional Placement (QIPs).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 07, 2006 have resolved to raise monies to the extent of USD 125.00 million by way of issuance of Global Depository Receipts (GDRs) and/or Qualified Institutional Placement under Chapter XIII-A of the SEBI (Disclosure & Investor Protection ) Guidelines, subject to approval of the members at an Extraordinary General Meeting of the company scheduled to be held on August 3, 2006 for which necessary notice is being issued.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. R.C.Sinha, one of the Director of the Company resigned from the Board w.e.f. June 23, 2006.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding the announcement which is as follows : 'IVRCL Infrastructures & Projects Ltd (IVRCL) is glad to announce that the Company bagged an order valued Rs.557.80 crores from the Irrigation and CAD Department, Government of Andhra Pradesh for execution of "Handri Niva Sujala Shravanthi (HNSS) Phase-I project for Investigation, Design Estimation and construction of Pumping Station including manufacture, supply of pumps at site of work, commissioning and testing of Mechanical, Electrical, Accessories etc, complete inclusive of Civ

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on June 02, 2006 has recommended dividend for the year 2005-06 @ 50%.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Company received conversion notices from the holders of Foriegn Currency Convertible Bonds (Zero Coupon Convertible Bonds due 2010) of the value of US $ 9.6 million out of bonds of the value of US $ 65.00 million issued by the Company in December 2005. In terms of the Offering Circular, the company allotted 18,80,345 shares @ Rs.234.03 per share of Rs.2/- each in two tranches. Bonds of the Value of US $ 55.4 million are still oustanding.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Arvind Pande, Chairman resigned from the Board of Directors of the company due to his pre-occupation with various other companies at his place of residence viz. New Delhi.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. R. Balarami Reddy, Director-Finance & Group CFO has sold 9000 shares of Ivrcl Infrastructures & Projects Ltd. on March 23, 2006 and sold 2000 shares of Ivrcl Infrastructures & Projects Ltd. on March 27, 2006. The shareholding of Mr. R. Balarami Reddy after the said sale is 13000 shares aggregating to 0.06% of the total share capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. E. Sunil Reddy who was appointed as Director - Legal on the Board of IVRCL Infrastructures & Projects Limited (IVRCL) has chosen to continue only as Director. He would be concentrating more on the affairs of M/s. IVR Prime Urban Developers Limited, a wholly owned subsidiary of IVRCL as Managing Director of the said Company. He ceased to draw remuneration from IVRCL w.e.f. March 01, 2006.

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the Members of the Company held on March 04, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release, titled "IVRCL is setting up steel fabrication & Galvanization unit". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the members at the EGM of the Company held on March 04, 2006 have passed the special resolution approving subdivision of existing shares of Rs.10/- each into 5 shares of Rs.2/- each. Further, April 07, 2006 has been fixed as the date for taking a record of the shareholders for effecting the split.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. Ashish Dhawan, one of the Director of the Company resigned from the Board w.e.f. February 27, 2006 (the date of receipt of intimation).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated February 14, 2006, titled "IVRCL Bagged orders worth Rs. 265.00 crores". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company for considering the sub division of the shares to be held on March 04, 2006 instead of March 03, 2006 as informed earlier. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the BODs by a Circular Resolution have resolved to subdivide every share of Rs.10/- each to five shares of Rs.2/- each subject to approval of the Members at an EGM of the Company scheduled to be held on March 03, 2006 and necessary other statutory approvals as may be required. As a result of the split / subdivision the Authorised share capital of Rs.40,00,00,000/- (Rupees forty crores) shall consist of 17,50,00,000 equity shares of Rs.2/- each and 2,50,00,000/- preference shares of Rs.2/- each and accordingly the paid up shar

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. E. Sudhir Reddy,Vice Chairman and Managing Director has acquired 3000 shares of Ivrcl Infrastructures & Projects Ltd. on January 25, 2006. The mode of acquisition is Market Purchase and the shareholding of Mr.E. Sudhir Reddy after the said acquisition is 845720 shares aggregating to 3.95% of the total share capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that Mr. E. Sudhir Reddy,Vice Chairman and Managing Director has acquired 2000 shares of Ivrcl Infrastructures & Projects Ltd. on January 17, 2006. The mode of acquisition is Market Purchase and the shareholding of Mr.E. Sudhir Reddy after the said acquisition is 842720 shares aggregating to 3.94% of the total share capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange regarding a press release dated October 10, 2005 titled "IVRCL was awarded projects of Rs.850 crores by NHAI". The company has now informed that they have signed Concession Agreements with National Highways Authority of India in respect of the following two packages of NH-7 in the State of Tamilnadu on Build,Operate and Transfer(BOT) basis for Design, Construction, Development, Finance, Operation and Maintenance with a concession period of 20 years. 1)Name of Project: Salem to Kumarapalayam TN-6 package(53.52 Kilometers Stretch);E

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated January 10, 2006, titled " IVRCL was Bagged orders worth Rs. 477.43 crores". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Ivrcl Infrastructures & Projects Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release titled "IVRCL Infrastructures & Projects Limited Raises US$ 65 Million Foreign Currency Convertible Bonds (FCCBs)". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that 120 shares were allotted under ESOP 2004 scheme by the Compensation Committee of the BODs of the Company at its meeting held on October 29, 2005. with this allotment the paid up share capital consists of 2,13,87,580 shares of Rs.10/- each aggregating to Rs.21,38,75,800/-.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a Corporate Announcement, titled, "IVRCL bags orders worth Rs.199 crores" . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Board of Directors at its meeting held on October 29, 2005 have considered the proposal for raising USD 200 million by way of FCCBs / ADRs / GDRs and after due consideration reconfirmed raising only upto USD 140 million. However, it has been decided to the Members and pass a fresh resolution for raising the monies in the context of the prevailing market conditions and in view of the price regulatory mechanism to be adopted in accordance with the "Issue of Foreign Currency Convertible Bonds and Ordinary shares (Trough Depo

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that UTI Mutual Fund has acquired 4,47,713 shares aggregating to 2.09% of the total share capital Ivrcl Infrastructures & Projects Ltd. during August 25, 2005 to October 14, 2005. The mode of purchase is Market Purchase and the shareholding of UTI Mutual Fund after the said acquisition is 15,09,246 shares aggregating to 7.06% of the total share capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that UTI Mutual Fund has acquired 5,11,613 shares aggregating to 2.39% of the total share capital Ivrcl Infrastructures & Projects Ltd. on October 17, 2005. The mode of purchase is Market Purchase and the shareholding of UTI Mutual Fund after the said acquisition is 20,20,859 shares aggregating to 9.45% of the total share capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that they have received intimation from M/s.SBI Mutual Fund regarding change in their shareholding under their various schemes.The details of the same are as follows:1)Magnum Midcap Fund has sold 30,000 shares aggregating to 0.1403% of the paid up share capital of Ivrcl Infrastructures & Projects Ltd. and their shareholding after the said sale is 270,217 shares aggregating to 1.2634% of the paid up share capital of the company.2)Magnum Multicap Fund has acquired 4,73,000 shares aggregating to 2.2118% of the paid up share capital o

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated October 10, 2005 titled "IVRCL was awarded projects of Rs.850 crores by NHAI". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Company allotted 1500 shares on September 23, 2005 under ESOP 2000 scheme in conversion of 1500 options issued to the employees having received the full consideration @ Rs.10/- each option.

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange that the Company allotted 4,00,000 shares in conversion of 4,00,000 warrants issued to the promoters having received the full consideration @ Rs.125/- as per the terms and conditions of the allotment of warrants. The company has further informed that the date of issue of warrants is April 02, 2004.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that SBI Mutual Fund under its various schemes has acquired 79,500 shares aggregating to 0.37% of the share capital Ivrcl Infrastructures & Projects Ltd. on September 22, 2005. The mode of purchase is Market Purchase and the shareholding of SBI Mutual Fund under its various schemes after the said acquisition is 10,75,386 shares aggregating to 5.028% of the total paid up capital of IVRCL Infrastructures & Projects Limited.

SBI Funds Management Pvt. Ltd has informed the exchange that SBI Mutual Fund under its various schemes has acquired 79,500 shares aggregating to 0.3718% of Ivrcl Infrastructures & Projects Ltd. on September 22, 2005. The mode of purchase is Market Purchase and the shareholding of SBI Mutual Fund under its various schemes after the said acquisition is 1,075,386 shares aggregating to 5.0288% of the total paid up capital of IVRCL Infrastructures & Projects Limited.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Company allotted 4,00,000 shares in conversion of 4,00,000 warrants issued to the promoters having received the full consideration @ Rs.125/- as per the terms and conditions of the allotment of warrants.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated September 12,2005 titled "Acquisition of Hindusthan Dorr-Oliver Ltd.,by IVRCL".The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. had informed the Exchange regarding a press release dated September 12,2005 titled "Acquisition of Hindusthan Dorr-Oliver Ltd., by IVRCL" wherein the company had informed that Mr. E. Sudhir Reddy, was coopted on September 10,2005 as an additional director and appointed Chairman and Managing Director of Hindusthan Dorr Oliver Ltd. subject to approval of the members at the next AGM. Mr.R. Balarami Reddy and Mr.S.C.Sekharan have also been coopted as Additional Directors on the board of Hindusthan Dorr-Oliver Ltd.. The company has now issued a corrigendum to t

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that M/s. SBI Mutual Fund has under its various schemes acquired/sold shares of the Company during the period from May 30, 2005 to August 26, 2005 and the shareholding after the said acquisition/sale is 975,386 shares aggregating to 4.6478% of the share capital of IVRCL Infrastructures & Projects Ltd. The scheme-wise details of the acquisition/sale by SBI Mutual Fund shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that UTI Mutual Fund has acquired 1,27,088 shares aggregating to 0.60% of the total share capital of IVRCL Infrastructures & Projects Ltd. on August 24, 2005. The mode of acquisition is Market Purchases and the shareholding of UTI Mutual Fund after the said acquisition is 10,61,533 shares aggregating to 5.05% of the total share capital of IVRCL Infrastructures & Projects Ltd..

UTI Asset Management Company Pvt. Ltd has informed the Exchange that UTI Mutual Fund has acquired 1,27,088 shares aggregating to 0.6058% of the total paid up capital of IVRCL Infrastructures & Projects Ltd. on August 24, 2005. The mode of acquisition is through Secondary Market Purchase and the shareholding of UTI Mutual Fund after the said acquisition is 10,61,533 shares aggregating to 5.0597% of the total paid up capital of IVRCL Infrastructures & Projects Ltd.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the AGM of the Company originally scheduled on September 24, 2005 has been postponed and rescheduled to be held on September 30, 2005. Accordingly the period of book closure is re-scheduled from September 26, 2005 to September 30, 2005. The book closure is for the purpose of AGM and payment of 30% dividend for the year 2004-05.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Board of Directors have decided to seek the consent of the Shareholders for rasing funds by way of GDRs in the form of equity or Debt (Foreign Currency Convertible Bonds) or a combination thereof upto an extent not exceeding US$ 140 Millions. The proceeds are intended for investments into BOOT Projects on hand and those that are likely to be awarded to the Company in the near future. Necessary resolutions are being proposed for consideration by the members at the ensuing AGM scheduled to be held on September 24, 2005.

Ivrcl Infrastructures & Projects Ltd. has informed the Exchange that the Share Transfer books of the Company will be closed from September 18, 2005 to September 24, 2005 both days inclusive. The AGM of the Company is scheduled to be held on September 24, 2005 and the book closure is for the purpose of payment of 30% dividend for the year ended 2004-05 as recommended by the BODs.

Fidelity Investments has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 5,90,171 shares aggregating to 2.81% of the total paid up capital of IVRCL Infrastructures & Projects Limited on July 26, 2005. The mode of acquisition is through Open Market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 2,564,167 shares aggregating to 12.22%