LITL

Lanco Infratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 22, 2017. Further, the company has informed the Exchange regarding voting results.

Lanco Infratech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 22, 2017

Lanco Infratech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22, 2017

Lanco Infratech Limited has submitted to the Exchange a Newspaper copy intimating to the members about the dispatch of the Postal Ballot Notice.

Lanco Infratech Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

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 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 submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declared on March 19, 2010. 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_rpb_19032010.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Notice of Postal Ballot in connection with the approval of the members under Section 293(1)(a) of the Companies Act, 1956, according consent to the Board of Directors for sale, Transfer and / or disposal of the Shares (Equity and/or Preference) held in Subsidiaries, Associate and Other Group Companies in the Power Segment to any wholly owned Subsidiary of the Company in the Power Segment. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the E

Lanco Infratech Limited has submitted to the Exchange a copy of the proceedings of the postal ballot results declared on December 14, 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_rpb_14122009.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Notice of Postal Ballot in connection with the approval of the members for Sub-division of One Fully paid up Equity Share of face value of Rs.10/- each into Ten (10) Equity Shares of Face Value of Re.1/- (Rupee One Only) each fully paid up and alteration of Memorandum and Articles of Association. A copy of the notice of postal ballot 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/l

Lanco Infratech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 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/lancoinfra_procced_12102009.zip target=NEW> For more details click here.</a>

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 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 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 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 submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declaration on December 17, 2007. 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_18122007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the special resolution for varying the terms of "Objects of the issue (Initial Public Offering)". The Board of Directors of the Company at its meeting held on October 26, 2007 has appointed Sri. Y. Venkateswara Rao, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach to the Scrutinizer on

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 03, 2007. 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_AGM_19092007.zip target=NEW> For more details click here.</a>

Lanco Infratech Limited has submitted to the Exchange a copy of the Proceedings of the Postal Ballot Results Declaration on June 28, 2007. 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_PBres_290607.zip target=NEW> For more details click here.</a>

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, notice is given by the Company to the Members, to transact the special Business by passing Special Resolution through Postal Ballot for ratification of Pre-IPO ESOP Scheme. The Board of Directors has appointed Sri S. Chidambaram, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutiniz