LITL

Lanco Infratech Limited has informed the Exchange regarding a press release dated November 23, 2015 titled "Lanco invites domestic and international companies at its Solar SEZ in Chhattisgarh".

Lanco Infratech Limited had informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from November 4, 2015 to November 16, 2015 (both days inclusive). The Trading Window shall re-open on November 17, 2015.The Company has now informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from November 13, 2015 to November 24, 2015 (both days inclusive). The Trading Window shall re-open on November 25, 2015. (Revised)

Lanco Infratech Limited has informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from November 4, 2015 to November 16, 2015 (both days inclusive). The Trading Window shall re-open on November 17, 2015.

Lanco Infratech Limited has informed the Exchange that pursuant to the change in Nominee Director of the Company by IDBI Bank Limited, Mr. Yashpal Gupta resigned as Nominee Director and Mr. Hiranmoy Biswas was appointed as Nominee Director on the Board of the Company. the Board of Directors passed necessary resolutions on October 27, 2015 regarding noting the resignation of Mr. Yashpal Gupta and appointment of Mr. Hiranmoy Blswas as Nominee Director.

Lanco Infratech Limited has informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from November 02, 2015 to November 11, 2015 (both days inclusive). The Trading Window shall re-open on November 12, 2015.

Lanco Infratech Limited has informed the Exchange regarding a press release dated titled October 18, 2015 titled "Lanco gets favourable order from Hon'ble Supreme Court".

Lanco Infratech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

News about Lanco Infratech Limited. The media had reports that "Yes Bank Not to Renew Rs.250- cr Lanco Loan". 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. Lanco Infratech Limited has vide its letter inter-alia stated, "Lanco Infratech Limited pre-closed its outstanding Term loan with Yes Bank to the extent of Rs.205.42 Cr by obtaining lower interest rate Term Loan from another bank. The term loan was taken for a couple of

The Exchange has sought clarification from Lanco Infratech Limited, with respect to recent news item captioned "Yes Bank Not to Renew Rs.250- cr Lanco Loan". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Lanco Infratech Limited has informed the Exchange that the approval accorded by shareholders in the Annual General Meeting of the Company held on September 28, 2015, the Board of Directors on September 30, 2015 had allotted 26,51,74,603 (Twenty Six Crores Fifty One Lakhs Seventy Four Thousand Six Hundred and Three only) Equity Shares of Re. 1/- (Rupee One only) each at a price of Rs. 6.30/- (Rupees Six and Thirty Paise only) per equity share, by conversion of promoters contribution of Rs. 167,06,00,000/- (Rupees One Hundred and Sixty Seven Crores and Six Lakhs only) into equity shares of the C

Lanco Infratech Limited has submitted to the Exchange a copy of the details of the Voting Results in respect of Annual General Meeting held on September 28, 2015 pursuant to clause 35A of the Listing Agreement.

Lanco Infratech Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 as per clause 35A of Listing agreement.

News about Lanco Infratech Limited. The media had reports that "Lanco Shelves Asset Sale Plan for Now". 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. Lanco Infratech Limited has vide its letter inter-alia stated, "The company has been communicating to the Stock Exchange and also to the shareholders/ general public that the company is keen in selling its stake in some assets of the company which is as per the CDR package and

The Exchange has sought clarification from Lanco Infratech Limited., with respect to recent news item captioned "Lanco Shelves Asset Sale Plan for Now". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Lanco Infratech Limited has informed the Exchange regarding a press release dated September 25, 2015 titled "Significant developments at LANCO - Consolidated operating power capacity of around 8000 MW by FY 2018".

Lanco Infratech Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2015.

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2015 for the financial year 2014-15

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Lanco Infratech Limited has informed the Exchange regarding media release dated August 13, 2015 with regard to the Un-audited Financial Results for the Quarter ended June 30, 2015.

Lanco Infratech Limited has informed the Exchange that a Subsidiary of the Company, Lanco Kondapalli Power Limited has successfully declared Commercial Operations Date (COD) for its expansion capacity of 371 MW (Phase Ill - Unit I) with effect from August 11, 2015.

The Exchange had sought clarification from Lanco Infratech Limited with respect to a news item captioned "Debt to Equiyt: Lanco Lenders to take over Teesta". The Company has submitted its clarification to above news.

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Debt to Equiyt: Lanco Lenders to take over Teesta". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any inform

Lanco Infratech Limited has informed the Exchange that the Trading Window for dealing In the EquityShares of the Company shall remain closed from August 6, 2015 to August 17, 2015 (both daysth inclusive), The Trading Window shall re-open on August 18, 2015.

Lanco Infratech Limited has informed the Exchange that In terms of Clause 30 of the Listing Agreement entered into with Stock Exchanges, the Company hereby informs that the Board of Directors of the Company on June 23, 2015 appointed Sri Vijoy Kumar and Sri Pawan Chopra as Additional Directors under the Category of Independent Directors, with effect from June 23, 2015. Pursuant to Clause 22 and 36 of the Listing Agreement, it is hereby informed that the Board of Directors of the Company approved the allotment of 2,17,72,493 (Two Crores Seventeen Lakhs Seventy Two Thousand Four Hundred and N

Lanco Infratech Limited has informed the Exchange regarding 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Conduct for Regulating, Monitoring & Reporting of Trading by Insiders'-Reg.

Lanco Infratech Limited has informed the Exchange regarding a press release dated May 29, 2015 titled "Audited Financial Results for the year ended March 31, 2015".

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Lanco Infratech Limited has informed the Exchange that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Policy on 'Code of Conduct for Prevention of Insider Trading' the Trading Window for dealing in the Equity Shares of the Company shall remain closed from May 22, 2015 to June 1, 2015 (both days inclusive).

Lanco Infratech Limited has informed the Exchange regarding a press release dated April 20, 2015, titled "Lanco Successfully Completes Udupi power Plant sale to Adani Power".

G. Padmavathi has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G. Bhaskara Rao has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Venu Orchids Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Venu Agro Farms Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Siri Orchids Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Sirisha has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Sridhar has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Ramalakshmamma has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Rajagopal has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Padma has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LCL Foundation has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Larsco Entertainment Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Group Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L. Madhusudhan Rao has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GVRN Orchids Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GVRN Agro Estates Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GVRN Groves Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhaskar Orchids Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhaskar Agro Farms Private Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G. Avinash has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange that Sri P. Abraham had resigned as a Director of the Company with effect from April 01, 2015.