LITL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Lanco lnfratech Limited (LITL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Ramunni Menon Premkumar as Independent Director of the company w.e.f. October 29, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Ms Dr Jaskiran Arora as Independent Director of the company w.e.f. October 03, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr R Krishnamoorthy as Independent Director of the company w.e.f. September 10, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Uddesh Kumar Kohli and Mr Pawan Chopra as Independent Directors of the company w.e.f. September 06, 2018.

Lanco Infratech Limited has informed the Exchange regarding 'In continuation to the Letter of intimation to Stock Exchanges dated August 20, 2018 in respect of application for liquidation under Section 33(1)(a) of the Insolvency and Bankruptcy Code, 2016 filed by Resolution Professional (��RP��) with Hon'ble National Company Law Tribunal (��NCLT��), Hyderabad Bench on July 27, 2018 on account of non-approval of the Resolution Plan by the Committee of Creditors, it is hereby informed that the Hon'ble NCLT, Hyderabad Bench passed an Order on August 27, 2018 appointing Shri Savan Godiawala, Resol

The Exchange has sought clarification from the Company with respect to news item captioned-NCLT orders Liquidation of Lanco Inratech In this regard, Exchange has 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 is aware of any information that has not been announce

Lanco Infratech Limited has informed the Exchange regarding 'In continuation to the Letter of intimation to Stock Exchanges dated July 30, 2018 in respect of application for liquidation under Section 33(1)(a) of the Insolvency and Bankruptcy Code, 2016, filed by Resolution Professional (��RP��) with Hon'ble National Company Law Tribunal (��NCLT��), Hyderabad Bench on July 27, 2018, it is hereby informed that the Hon'ble NCLT, Hyderabad Bench heard the application on August 14, 2018 seeking liquidation of the Company and the Application filed by Employee Welfare Association seeking reasons from

The Exchange had sought clarification from the Company with respect to news item captioned- "Axis Bank takes Lanco Amarkantak to NCLT over Rs 9.2 bn loan claim". The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned- "Axis Bank takes Lanco Amarkantak to NCLT over Rs 9.2 bn loan claim" ,In this regard, Exchange has 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 is aware of any informati

The Exchange had sought clarification from the Company with respect to news item captioned- Lanco Infratech, 1 of 12 in RBI defaulters list, may be liquidated as Thriveni bid rejected again. The response from the Company is attached.

Lanco Infratech Limited has informed the Exchange regarding 'In continuation to the Letter of intimation to Stock Exchanges dated July 17, 2018, it is hereby informed that as per the Order of Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench dated July 13, 2018, the revised Resolution Plan submitted by Thriveni Earthmovers Private Limited (��TEPL��) was placed before Committee of Creditors (��CoC��) by the Resolution Professional (��RP��) for the approval of the CoC in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder, which wa

The Exchange has sought clarification from the Company with respect to news item captioned- Lanco Infratech, 1 of 12 in RBI defaulters list, may be liquidated as Thriveni bid rejected again In this regard, Exchange has 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 compa

Lanco Infratech Limited has informed the Exchange regarding 'In continuation to the Letter of intimation to Stock Exchanges dated May 03, 2018, it is hereby informed that the Hon'ble National Company Law Tribunal (��NCLT��), Hyderabad Bench has passed an Order on July 13, 2018 allowing Resolution Professional (��RP��) / Committee of Creditors (��CoC��) further 16 days with immediate effect i.e. from July 13, 2018 to complete the Corporate Insolvency Resolution Process (��CIRP��) and further directed the RP to place the revised Resolution Plan filed by Thriveni Earthmovers Private Limited (��TE

Lanco Infratech Limited has informed the Exchange regarding Appointment of Mr S Srinivasa Rao as Company Secretary & Compliance Officer and Whole-time Key Managerial Person of the company w.e.f. Jun 16, 2018.

Lanco Infratech Limited has informed the Exchange regarding Change in Director(s) of the company.

Lagadapati Sridhar, Lagadapati Rajagopal, G. PADMAVATHI has submitted to the Exchange a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lanco Infratech Limited has informed the Exchange regarding 'The Company hereby informs that ---(a). In continuation to the Letter of intimation to Stock Exchanges dated May 03, 2018, the Hon��ble NCLT has posted the matter for hearing on June 13, 2018. In view of the significant uncertainty in reflecting the financial position of the Company during the pendency of the application as referred to in the Letter of intimation to Stock Exchanges dated May 03, 2018, the Resolution Professional has sought additional time from Securities and Exchange Board of India (SEBI) for finalization and submiss

Lanco Infratech Limited has informed the Exchange regarding Regulation 33 of SEBI (LODR) Regulations 2015.

Lanco Infratech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Sri Raj Kumar Roy has resigned as Whole-time Director and Director from the Board of the Company with effect from 14th May, 2018, on account of personal reasons. Please find the desired disclosures as under:a. Reason of Change: Resignation.b. Date of Cessation: 14th May, 2018. Kindly take the above information on records.

Lanco Infratech Limited has informed the Exchange regarding 'This is to inform you that the resolution plan submitted by Thriveni Earthmovers Private Limited was presented by the Resolution Professional for the approval of the committee of creditors (CoC), in accordance with the Insolvency and Bankruptcy Code, 2016 and the rules and regulations framed thereunder. On account of less than 75% of the votes being cast in favor, the aforementioned approval of the CoC could not be obtained. Since the corporate insolvency resolution period expires on May 4, 2018, the necessary application is being fi

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco Infra may face liquidation". 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 submitted their response.

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco Infra may face liquidation". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) 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.

Promoter of the Company has submitted to the Exchange 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 regarding a press release dated February 15, 2018, titled "Media Release-Un-audited Financial Results for the Quarter ended 31st December, 2017 ".

Lanco Infratech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Lanco Infratech Limited has informed the Exchange regarding 'Intimation of Material Event under Regulation 30 - Implementation of Strategic Debt Restructuring(SDR) under Reserve Bank of India (RBI) Circular(s), in Lanco Kondapalli Power Limited, Subsidiary of the Company'.

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 informed the Exchange that the Register of Members and Share Transfer Books will remain closed from December 16, 2017 to December 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company will be held on December 22, 2017.

Lanco Infratech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Lanco Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Rajesh Kumar Yaduvanshi as Nominee Director representing Punjab National Bank on the Board of the company w.e.f. October 09, 2017.

Lanco Infratech Limited has informed the Exchange that the Companyhad made an application to the Registrar of Companies, Hyderabad, vide SRN G52992963 requesting for an extension to hold the Annual General Meeting (��AGM��) on the grounds that the Hon'ble National Company Law Tribunal, Hyderabad Bench had initiated corporate insolvency resolution process (��CIRP��) for the Company vide order dated August 07, 2017. The powers of the Board are suspended and are being exercised by Mr. Savan Godiawala, Resolution Professional of the Company (��RP��). The RP currently is in the process of procuring

Lanco Infratech Limited has informed the Exchange regarding a press release dated September 28, 2017, titled "Media Release-Un-audited Financial Results for the Quarter ended 30th June, 2017 ".

Lanco Infratech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco to exit Real Estate business to focus on Infra". 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 submitted their response.

The Exchange has sought clarification from Lanco Infratech Limited with respect to recent news item captioned "Lanco to exit Real Estate business to focus on Infra". In this regard, Exchange have 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 In pursuance of our earlier communication dated August 09, 2017 informing about the initiation of the corporate insolvency resolution process against Lanco Infratech Limited ( Company ), we would like to further inform that Mr Savan Godiawala ("IRP") has been appointed as the interim resolution professional and the management of the affairs of the Company now vests with him and the powers of the Board of Directors of the Company stand suspended and shall be exercised by the IRP with effect from August 07, 2017 under Section 17 of the Insol

Lanco Infratech Limited has informed the Exchange that This Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench vide Order dated August 07, 2017 has initiated Corporate Insolvency Resolution Process (CIRP) in Lanco Infratech Limited ( Company ) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC), based on the application filed by IDBI Bank Limited, Financial Creditor of the Company, which was informed to the Stock Exchanges by the Company on June 17, 2017. Mr. Savan Godiawala was appointed as Interim Resolution Professional (IRP) with effect from August 07, 2017 under t

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Hiranmoy Biswas as Nominee Director representing IDBI Bank Limited on the Board of the company w.e.f. July 30, 2017.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Krotthapalli Raja Gopal as Non- Executive Director of the company w.e.f. July 20, 2017.

Lanco Infratech Limited has informed the Exchange that Reserve Bank of India ( RBI ) directed IDBI Bank Limited ( IDBI ), the lead bank of Lanco Infratech Limited ( LITL ) to initiate Corporate Insolvency Resolution Process ( CIRP ) for LITL under the Insolvency and Bankruptcy Code, 2016. The CIRP is mandated at LITL level only with fund based outstanding exposure of Rs.7,799 Crores and non-fund based outstanding exposure of Rs.3,349 Crores as on March 31, 2016. In this regard, a meeting of lenders of LITL is scheduled by IDBI on Monday, June 19, 2017 at Mumbai to discuss on the mandate receiv

Lanco Infratech Limited has informed the Exchange that Lanco Infratech Limited ( LITL ) vide letter dated June 17, 2017, intimated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Reserve Bank of India ( RBI ) directed IDBI Bank Limited ( IDBI ), the lead bank of LITL to initiate Corporate Insolvency Resolution Process ( CIRP ) for LITL under the Insolvency and Bankruptcy Code, 2016. The amounts mentioned in above referred letter shall be read as Rs.8,146 Crores for fund based outstanding exposure and Rs.3,221 Crores for non-fund based outst

Lanco Infratech Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

Lanco Infratech Limited has informed the Exchange regarding Appointment of Mr Satish Chandra Sinha as Non- Executive Independent Director of the company w.e.f. May 30, 2017.

Lanco Infratech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Lanco Infratech Limited has informed the Exchange that the Company hereby informs that, the lenders of Lanco Resources International Pte. Limited (LRIPL), Singapore, the Subsidiary of LITL, have appointed M/s. PricewaterhouseCoopers Advisory Services Pte. Ltd., as the Receivers and Managers of LRIPL and transferred pledge shares to the Nominee of Security Agent for the purpose of perfection of security. Accordingly, the Nominee of the Security Agent is the legal holder of shares of LRIPL and Lanco Infratech Limited continues to be the beneficial holder of the shares of LRIPL. LRIPL, Singapore