LITL

Lanco Infratech Limited has informed the Exchange vide its letter dated July 31, 2009 that : "Pursuant to the Resolution Passed by the Issue Committee of the Board of Directors of the Company on 31st July, 2009, it is hereby intimated that, in respect of the issue of equity shares of the face value of Rs. 10/- each by the company to Qualified Institutional Buyers in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended, opened vide the Committee Authorization dated 30th July, 2009, the bid period is closed today

Lanco Infratech Limited has informed the Exchange that "Pursuant to the Resolution Passed by the Issue Committee of the Board of Directors of the Company on 30th July, 2009, we hereby intimate the Opening of our QIP (Qualified Institutional Placement) today, i.e. 30th July, 2009".

Lanco Infratech Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009 . A copy 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).<a href=/content/corporate/LITL_LR_29072009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release, dated July 29, 2009, with regard to the Un-Audited Financial Results for the Quarter ended June 30, 2009. A copy 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).<a href=/content/corporate/lanco_PR_29072009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 219535 lacs for quarter ending on 30-JUN-2009 against Rs. 91393.45 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 11585 lacs for the quarter ending on 30-JUN-2009 against Rs. 5905.72 lacs for the quarter ending on 30-JUN-2008.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 144627 lacs for quarter ending on 30-JUN-2009 against Rs. 53386.94 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 12865 lacs for the quarter ending on 30-JUN-2009 against Rs. 4687.73 lacs for the quarter ending on 30-JUN-2008.

Lanco Infratech Limited has informed the Exchange that "The 76 MW Phatabyung Hydroelectric Project being developed in Uttarakhand by Lanco Hydro Energies Private Limited, a Subsidiary of the Company has achieved Financial Closure. The Project, estimated to cost Rs. 520 Crore, would be financed with a debt of Rs.416 Crore and an Equity of Rs.104 Crore. A Consortium of Five Banks with Axis Bank in the lead are providing the debt required for the project".

Lanco Infratech Limited has informed the Exchange that in terms of the Share Purchase Agreement executed, consideration has been paid by the Company for the acquisition of the entire stake of DEG-DEUTSCHE INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH (a Financial Institution incorporated in the Federal Republic of Germany), of 3,95,82,450 Number of Equity Shares in Lanco Amarkantak Power Private Limited, a Subsidiary of the Company.

Lanco Infratech Limited has informed the Exchange that: "The Company has received Letter of Intent (LOI) from Footwear Design & Development Institute (FDDI), Ministry of Commerce & Industry, Government of India, for the Construction and Development of FDDI at E-1, Sipcot Industrial Park, Irungattukottai, Kancheepuram, Tamil Nadu of a Total Contract Value of Rs.52.30 Crores".

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Extra-ordinary General Meeting of the Company held on June 25, 2009. A copy 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).<a href=/content/corporate/lanco_proccedEGM_27062009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that, Baner-III (5MW) Small Hydro Project in Dharmshala, (H.P.) was successfully commissioned by Vamshi Hydro Energies Private Limited, a Subsidiary of the Company and the said project started commercial generation.

Lanco Infratech Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on June 25, 2009 in respects of Increase of Authorised Share Capital and Issue of Further Share Capital. The copy 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).<a href=/content/corporate/LANCO_EgmN_02062009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2009, (1) A General Enabling Resolution was passed by the Board of Directors, subject to approval by Shareholders by means of Special Resolution under Section 81 (1A) of the Companies Act, 1956, for raising further Capital of an aggregate amount not exceeding of Rs. 2,500 Crores or equivalent thereof through issue of Equity Shares / ADRs / GDRs / FCCBs / through Public Issue/ Rights Issue / Follow-on Offering/ Preferential Issue/ Private Equity/ Qualified Institutions Placements (QIPs)

Lanco Infratech Limited has informed the Exchange regarding a press release dated May 29, 2009, with regard to the Audited Financial Results for the Year Ended March 31, 2009. A copy 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).<a href=/content/corporate/Lanco_PR_30052009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 181153.01 lacs for quarter ending on 31-MAR-2009 against Rs. 122494.4 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 8986.24 lacs for the quarter ending on 31-MAR-2009 against Rs. 15946 lacs for the quarter ending on 31-MAR-2008.

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 482224.34 lacs for year ending on 31-MAR-2009 against Rs. 324125.7 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 28035.75 lacs for the year ending on 31-MAR-2009 against Rs. 35417.1 lacs for the year ending on 31-MAR-2008.

Lanco Infratech Limited has informed the Exchange that "The Ownership, Management and Control of Clarion Power Corporation Limited, a subsidiary of the Company was transferred to Agri Gold Projects Ltd., (the Acquirers) and the possession of the property, operations and business of the power plant of the said Clarion Power Corporation Limited was handed over by the Sellers to the Acquirers (being the owners of the Company henceforward) conclusively with effect from 1st April, 2009".

Lanco Infratech Limited has informed the Exchange that "The Ownership, Management and Control of Rithwik Energy Systems Limited, a subsidiary of the Company was transferred to Agri Gold Projects Ltd., (the Acquirers) and the possession of the property, operations and business of the power plant of the said Rithwik Energy Systems Limited was handed over by the Sellers to the Acquirers (being the owners of the Company henceforward) conclusively with effect from 1st April, 2009".

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declaration on April 13, 2009. A copy 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).<a href=/content/corporate/Lanco_Proceeding_13042009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that "As on 31st March, 2009, 1,82,462 Employee Stock Options have been exercised and 5,76,716 Employee Stock Options have been Cancelled due to separation of the employees from the organization up to 28th February, 2009".

Lanco Infratech Limited has informed the Exchange that : "The Company has opted to submit the Audited Financial Results for the Financial Year ended 31st March, 2009, on or before 30th June, 2009".

Lanco Infratech Limited has informed the Exchange that 1,41,470 Employee Stock Options have been granted to 66 Permanent Employees of the Company and its Subsidiaries by the Compensation Committee under the Employees Stock Option Plan-2006, on November 1, 2008.

Lanco Infratech Limited has informed the Exchange that 75,270 Employee Stock Option have been granted to 35 Permanent Employees of the Company and its Subsidiary by the Compensation Committee under the Employees Stock Option Plan-2006, on February 19, 2009.

Lanco Infratech 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, the Company considers to transact the following special business by passing Ordinary Resolution through Postal Ballot: Pursuant to the Provisions of Section 224 and other applicable provisions of the Companies Act, 1956, M/s. Brahmayya & Co, Chartered Accountants, and M/s. Price Waterhouse, Chartered Accountants be and are hereby appointed as Joint Auditors of the Company for the financial year 2008-09 in

Lanco Infratech Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy 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).<a href=/content/corporate/LITL_LR_05032009.ZIP target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated February 10, 2009 which is as follows: "In the SLP filed, by the Government of Kerala (GOK), the Supreme Court has today upheld the decision of the Division Bench of High Court of Kerala in respect of Vizhinjam International Seaport Container Transshipment Terminal, which was awarded to the consortium led by Lanco Kondapally Power Pvt. Ltd. The APEX court has now directed to evaluate technical and financial bid of one of the bidders, who was initially disqualified by the GOK, Lanco shall await the outcome of the

Lanco Infratech Limited has informed the Exchange regarding Disclosure as required under Regulation 8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 dated January 28, 2009. 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).<a href=/content/corporate/Lanco_Pledge_06022009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange Statement of Disclosure as required under Regulation -8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009, dated January 28, 2009. The copy 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).<a href=/content/corporate/Lanco_Pledge_05022009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated January 30, 2009, with respect to Unaudited financial results for the quarter ended December 31, 2008. A copy 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).<a href=/content/corporate/lanco_pr_30012009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 130011.22 lacs for quarter ending on 31-DEC-2008 against Rs. 77815.1 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 7987.88 lacs for the quarter ending on 31-DEC-2008 against Rs. 12022.2 lacs for the quarter ending on 31-DEC-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 104342.79 lacs for quarter ending on 31-DEC-2008 against Rs. 38214.5 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 5873.19 lacs for the quarter ending on 31-DEC-2008 against Rs. 3891.3 lacs for the quarter ending on 31-DEC-2007.

Lanco Infratech Limited has informed the Exchange that "Genting Group of Malaysia, our strategic partner for the Tilaiya UMPP bid, have advised us that, given the turmoil in the global markets, it would take more time before conditions are conducive for financing such large projects. Hence, we have decided to withdraw from the bid for the Tilaiya UMPP. Our consortium would participate in future UMPP bids".

Lanco Infratech Limited has informed the Exchange that "Vamshi Hydro Energies Private Limited, a Subsidiary of the Company, successfully Commissioned IKU-II (5 MW) Small Hydro Project in Dharmshala, Himachal Pradesh, and has commenced Commercial Operations with effect from 19th January, 2009".

Lanco Infratech Limited has informed the Exchange that in respect of the Development of Vizhinjam International Deepwater Seaport in Kerala, the following is intimated : LANCO Kondapalli Power Private Limited in consortium with Lanco Infratech Limited and Pembinaan Redzai Sdn. bhd. Malaysia (Lanco Consortium) were declared as the successful bidder by the Government of Kerala (GOK) for "Development of International Deepwater Seaport and Container Transshipment Terminal at Vizhinjam, Trivandrum and Kerala". One of the disqualified bidders (Zoom Developers Pvt. Ltd.) filed a writ petition before

Lanco Infratech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. A copy 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). <a href=/content/corporate/LancoInfra_LR_20112008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that, Share Purchase Agreements have been executed by the Promoters (including Lanco Infratech Limited) of Rithwik Energy Systems Limited and Clarion Power Corporation Limited, subsidiaries of the Company for making disinvestment of 100% Equity capital to Agri Gold Projects Limited.

Lanco Infratech Limited has informed the Exchange regarding a press release dated October 31, 2008, with regard to the Unaudited financial results for the quarter ended September 30, 2008. A copy 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).<a href=/content/corporate/lancoinfra_PR_01112008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 219290.52 lacs for half year ending on 30-SEP-2008 against Rs. 123816.3 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 11061.64 lacs for the half year ending on 30-SEP-2008 against Rs. 15931 lacs for the half year ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 127897.07 lacs for quarter ending on 30-SEP-2008 against Rs. 64672.2 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5155.93 lacs for the quarter ending on 30-SEP-2008 against Rs. 8476.9 lacs for the quarter ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 117267.47 lacs for half year ending on 30-SEP-2008 against Rs. 53140.9 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 8675.2 lacs for the half year ending on 30-SEP-2008 against Rs. 5126.9 lacs for the half year ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 63880.53 lacs for quarter ending on 30-SEP-2008 against Rs. 37940.3 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3987.48 lacs for the quarter ending on 30-SEP-2008 against Rs. 3427.8 lacs for the quarter ending on 30-SEP-2007.

Lanco Infratech Limited has informed the Exchange that "In the Board Meeting of M/s. Lanco Hills Technology Park Private Limited (LHTPPL) a subsidiary of the Company; held on 17th October, 2008 it was decided to demerge LHTPPL into two entities subject to statutory and various other approvals. With the demerger of LHTPPL, SEZ business would be retained by the existing LHTPPL and the Non-SEZ business would be demerged into separate company. The demerger would be effective from 1st April, 2008."

Lanco Infratech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2008. A copy 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).<a href=/content/corporate/Lanco_Proceedingofagm_15102008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding a press release dated September 30, 2008, titled "Vizhinjam Port Project awarded to LANCO". A copy 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).<a href=/content/corporate/Lanco_Pr_30092008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that: "Letter of Acceptance (LOA) was received by the Company from Andhra Pradesh Health & Medical Housing & Infrastructure Dev. Corporation (APHMHIDC), an Enterprise of Government of Andhra Pradesh, for the Construction of Buildings for Rajiv Gandhi University of Knowledge Technologies IIIT at Basara in Adilabad District in Andhra Pradesh at a total Contract Value of Rs. 308.98 Cores".

Lanco Infratech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 13, 2008 to September 26, 2008 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 26, 2008.

Lanco Infratech Limited has informed the Exchange regarding a press release dated July 30, 2008, with respect to Unaudited financial results for the quarter ended June 30, 2008. A copy 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).<a href=/content/corporate/lanco_Pr_30072008.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 53386.94 lacs for quarter ending on 30-JUN-2008 against Rs. 15200.6 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4687.73 lacs for the quarter ending on 30-JUN-2008 against Rs. 1699.1 lacs for the quarter ending on 30-JUN-2007.

Lanco Infratech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 91393.45 lacs for quarter ending on 30-JUN-2008 against Rs. 59144.1 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 5905.72 lacs for the quarter ending on 30-JUN-2008 against Rs. 5128.8 lacs for the quarter ending on 30-JUN-2007.

Lanco Infratech Limited has informed the Exchange regarding a press release, dated May 29, 2008, with regard to the Audited Financial Results for the Year ended March 31, 2008. A copy 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).<a href=/content/corporate/Lanco_PR_30052008.zip target=NEW> For more details click here.</a>