LITL

Lanco Infratech Limited has informed the Exchange that Sri Prakash P Mallya resigned as a Director of the Company with effect from March 27, 2015.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company on March 28, 2015 appointed Smt. L. Ramalakshmamma as Additional Director under the Category of Woman Director, Sri Dariyai Lal Rawal and Sri Gurbir Singh Sandhu as Additional Directors under the Category of Independent Directors, with effect from March 28, 2015.

The Exchange had sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco seeks rejig of Rs.1000 crore loan for AP power projects". The Company has clarified that "The Company is having many Subsidiaries which are in the Power Sector. The Subsidiaries are continuously working with the Lenders to rearrange the loan repayments as per Reserve Bank of India (RBI) guidelines. One such Subsidiary, Lanco Kondapalli Power Limited is also working with its Lenders to rearrange the loan repayment as per RBI guidelines. This is a normal business transaction".

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco seeks rejig of Rs.1000 crore loan for AP power projects". 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 o

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Lanco Infratech Limited has informed the Exchange regarding a media release dated February 12, 2015 titled "Result Update:Consolidated Performance".

The Exchange had sought clarification from Lanco Infratech Limited with respect to a news item captioned "Adani to clinch sweetened $1bn Udupi plant deal". The Company has clarified that "The transaction remains as per the communication reported to the Stock Exchanges in the past and the parties mutually agreed to complete the sale transaction by March 2015, subject to conditions. The Company had not issued any communication or furnished any information to the media as reported in the said article".

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Adani to clinch sweetened $1bn Udupi plant deal". 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 informat

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 February 5, 2015 to February 13, 2015 (both days inclusive).

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company passed Circular Resolution on December 29, 2014 approving the allotment of 5,45,74,639 (Five Crores Forty Five Lakhs Seventy Four Thousand Six Hundred and Thirty Nine) Equity Shares of Re.1/- (Rupee One only) each at an Issue price of Rs. 6.23/- (Rupees Six and Paise Twenty Three Only) per share to ICICI Bank LImited, CDR Lender, as per CDR Package approved for the Company.The Paid-up Share Capital of the Company after the above allotment stands at Rs.246,23,79,559/ (Rupees Two Hundred and Forty Six Cr

Lanco Infratech Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 26, 2014.

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2014 appointed Sri Yashpal Gupta as Additional Director of the Company under the category of Nominee Director, with effect from January 1, 2015.

Lanco Infratech Limited has informed the Exchange regarding a press release dated November 14, 2014 titled "Results Update:Consolidated Performance".

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 November 07, 2014 to November 17, 2014 (both days inclusive).

The Exchange had sought clarification from Lanco Infratech Limited with respect to a news item captioned "Lanco Infra Plans to sell Aussie Coal, Indian Road Asset". The Company has clarified that "As per earlier intimations and as part of medium and long term strategies, discussions are in process with some strategic / financial investors for stake sale in Road Projects and Griffin Coal Mine. The said discussion are in preliminary stage and nothing definitive action is in process. Hence there was no material information to be disclosed under Clause 36 of the Listing Agreement".

The Exchange has sought clarification from Lanco Infratech Limited with reference to recent news item which appeared in the "Economic Times" dated October 10, 2014, Page No. 6, captioned "Lanco Infra Plans to sell Aussie Coal, Indian Road Asset". In this regard, you are advised 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

Lanco Infratech Limited has informed the Exchange that Dr. Pamidi Kotaiah, Director of the Company retired by rotation at the Annual General Meeting of the Company held on September 26, 2014. Accordingly Dr Pamidi Kotaiah ceased to be Director of the Company with effect from September 26, 2014.

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 26, 2014 as per clause 35A of Listing agreement.

Lanco Infratech Limited has informed the Exchange regarding press release dated September 09, 2014 titled, "Lanco is gearing up".

Lanco Infratech Limited has informed the Exchange that the Register of Members and share Transfer Books of the Company will remain closed from September 13, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

The Exchange sought clarification from Lanco Infratech Limited with respect to a news item captioned "Lanco Plans to sell more Power Plants". The Company has clarified that "The discussions are being held with some strategic investors for stake sale in Thermal Projects and the due diligence is in process."

Lanco Infratech Limited has informed the Exchange regarding a press release dated August 14, 2014 titled "Un-Audited Financial Results for the Quarter ended June 30, 2014".

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-jun-2014.

Lanco Infratech Limited has informed the Exchange regarding a press release dated August 13, 2014 titled "Lanco clicks largest deal in thermal power sector by selling its Udupi Power plant to Adani Deal valued at more than Rs 6,000 crore".

IDBI Trusteeship Services Ltd. has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from Lanco Infratech Limited with respect to a news item captioned "JSW Set to Buy Lanco Project in Top Thermal Deal". The Company has clarified that "The news item is speculative news and the Company has not issued any communication in this regard, which was also mentioned in the news article. The Company further clarifies that discussions are being held with some strategic investors for stake sale in Thermal Projects and the due diligence is in process".

Lanco Infratech Limited has informed the Exchange that Dr.B.Vasanthan had resigned as a Director of the Company with effect from May 23, 2014, on health grounds.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated May 23, 2014 titled "Results Update: Consolidated Performance".

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Lanco Infratech Limited has informed the Exchange regarding a copy of the Statement of Details regarding the Voting Results in respect of the Postal Ballot under Clause 35A.

Lanco Infratech Limited has submitted to the Exchange vide letter dated April 17, 2014 a copy of the Statement of Details regarding the Voting Results in respect of the Postal Ballot.

Lanco Infratech Limited has informed the Exchange that the company has become the successful bidder of the prestigious EPC Contract for establishing"1x660 MW Super Critical Ennore Thermal Power Station Expansion Project" by Tamil Nadu Generation and Distribution Corporation Limited(TANGEDCO) . The honourable Chief Minister of Tamil Nadu, Ms. Jayalalithaa handed over the confirmation letter to Mr. L Madhusudhan Rao, Executive Chairman of Lanco Infratech Limited. The letter of intent would be issued shortly as confirmed by TANGEDCO. The value of the EPC Contract is about Rs. 3,960 Crores. (Rupee

Lanco Infratech Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Lanco Infratech Limited has informed the Exchange that Lanco Hydro Power Limited(LHPL), a subsidiary of the Company, has signed an agreement with Tejassarnika Hydro Energies Private Limited, a subsidiary of Hyderabad based Greenko Energies limited to divest 100% stake in 70 MW Lanco Budhil Hydro Power Project. LHPL has also entered into an MOU to sell two small hydro power plants of 5 MW each located in the Kangra district of Himachal Pradesh, to Greenko Energies limited.

Lanco Infratech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 01, 2014.

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated February 01, 2014 titled "Results Update: Consolidated Performance".

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated January 03, 2014 titled "Lanco Gets Favourable order from APTEL".

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 23, 2013, accepted the Letter of Approval (LOA) dated December 20, 2013, issued by Corporate Debt Restructuring Empowered Group (CDR EG) approving the Corporate Debt Restructuring proposal submitted by the Company. The CDR EG approved the CDR proposal at its meeting held on December 11, 2013. The Board of Directors of the Company passed necessary resolutions for the implementation of the approved Corporate Debt Restructuring scheme.

Lanco Infratech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated November 11, 2013 titled "Result Update: Consolidated Performance".

Lanco Infratech Limited has submitted to the Exchange vide letter dated October 14, 2013 a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2013.

Lanco Infratech Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on Setember 27, 2013, under Clause 35A.

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated August 07, 2013 titled "Results Update: Consolidated Performance".

Lanco Infratech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Lanco Infratech Limited has informed the Exchange vide letter dated July 31, 2013 regarding "Lanco bags Tasra Open Cast Project from SAIL".

Lanco Infratech Limited has informed the Exchange that the Company has initiated the process of Corporate Debt Restructuring (CDR) prescribed under the Reserve Bank of India (RBI) guidelines by way of reference to CDR Cell. The proposal is only for Lanco Infratech Limited not for any of its subsidiaries. Corporate Debt Restructuring or CDR is a mechanism adopted in India which permits viable companies additional time to meet debt obligations, subject to certain terms and conditions.

Lanco Infratech Limited has informed the Exchange regarding a Press Release dated July 02, 2013, titled "Lanco Hills Technology Park Signs with Sutherland Global 80,000 sq ft of SEZ space for conducting IT / ITES operations".