SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that the Issue of Secured Non-Convertible Debentures of face value of Rs.1000 each of the Company, which opened on September 20, 2012 has closed on October 25, 2012.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the Advertisement which the Company proposes to publish in the newspaper.

Srei Infrastructure Finance Limited has informed the Exchange vide letter dated September 17, 2012 regarding updates on Public Issue of Secured Redeemable Non-Convertible Debentures ("NCDs") by Srei Infrastructure Finance Limited ("Company").

Srei Infrastructure Finance Limited has submitted to the Exchange vide its letter dated April 02, 2012 an advance copy of the advertisement which the Company proposes to publish on April 03, 2012 in the newspapers.

Srei Infrastructure Finance Limited has informed the Exchange that the Committee of Directors of the Company (duly authorized by the Board of Directors) had allotted 2,48,856 Bonds (Two Lacs Forty Eight Thousand Eight Hundred and Fifty Six only) having Face Value and Issue Price of Rs. 1,000 each aggregating to Rs. 24,88,56,000/- (Rupees Twenty Four Crores Eighty Eight Lacs Fifty Six Thousand only) at its meeting held on March 22, 2012.

Srei Infrastructure Finance Limited has informed the Exchange regarding Updates on Public Issue of Long Terms Infrastructure Bonds.

Srei Infrastructure Finance Limited has informed the Exchange that at the Board Meeting of the Company held on December 19, 2011 the Board has decided to raise funds through public issue of long term infrastructure bonds in the nature of secured, redeemable, non-convertible debentures, not exceeding Rs. 5000 million in one or more tranches.

Srei Infrastructure Finance Limited has informed the Exchange that "the Company has been classified by the Reserve Bank of India (RBI) as 'Infrastructure Finance Company' within the overall classification of 'Non Banking Finance Company'."

Srei Infrastructure Finance Limited has informed the Exchange regarding part redemption of Principal amount with premium to the Unsecured Subordinated Bond Holders on completion of 10th year from the date of allotment.

Srei Infrastructure Finance Limited has informed the Exchange that the Hon'ble High Court at Calcutta has, vide its Order dated June 22, 2010, has fixed July 26, 2010 as the next date of hearing of the Company Petition No. 208 of 2010 and has directed the notice of the hearing to be published in news papers.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of minutes of the proceeding of the meeting of the equity shareholders of the Company held on May 31, 2010, chaired by Mr. Deb Mukherjee, Advocate, Chairperson appointed for the meeting, in pursuance of the Order of Hon'ble High Court at Calcutta, dated April 29, 2010 read with further Order dated May 06, 2010 for approval of Scheme of Amalgamation of Quippo Infrastructure Equipment Limited ("Transferor Company") with Srei Infrastructure Finance Limited ("Transferee Company").

Srei Infrastructure Finance Limited has informed the Exchange that in an all-cash deal a consortium led by the Company in an auction held on November 20, 2009, has emerged as the highest bidder to acquire 57.17% stake in DPSC Ltd. (DPSC) from Andrew Yule and Company Ltd. (Andrew Yule), Life Insurance Corporation of India (LIC) and United India Insurance Company Ltd. (UII). Andrew Yule and its subsidiaries own 15.20% in DPSC, while LIC and UII own 30.61% and 11.36%, respectively. The Hon'ble High Court, Calcutta has vide its Order dated January 28, 2010 directed the sellers to transfer their s

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2009 has constituted a Committee of Independent Directors comprising of Mr. Salil K. Gupta, Mr. V. H. Pandya and Mr. S. Rajagopal to identify and explore various options of growth and business restructuring/consolidation in the infrastructure sector with respect to Company's business, and in this regard to appoint such advisors as they deem fit, and to do all such acts, matters and deeds in connection with or incidental to such exploratory activities, and

Srei Infrastructure Finance Limited has informed the Exchange that the Company had on October 30, 2007 allotted 2.5 crores Warrants to entities belonging to Promoters' Group of the Company. The holders of Warrants had an option to apply for and be allotted 1 (one) Equity Share per Warrant on or before expiry of 18 (eighteen) months from the date of allotment i.e. April 29, 2009 in one or more tranches. Subsequently, on March 31, 2008 an option was exercised to convert 72 lacs Warrants into Equity Shares and balance 1.78 crores Warrants remained to be exercised till date by the Promoters' Group

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009 has accepted the resignation of Mr. Shyamalendu Chatterjee as Wholetime Director and Director of the Company w.e.f. April 01, 2009. Mr. Shyamalendu Chatterjee will be a Non-Executive Director of the Company w.e.f. April 29, 2009.

Srei Infrastructure Finance Limited had informed the Exchange vide its letter dated January 07, 2009, regarding Disclosure pursuant to Regulation 13(6) of SEBI (Insider Trading) Regulations, 1992 as amended by SEBI (Insider Trading) (Amendment) Regulations, 2002 and SEBI (Insider Trading) (Amendment) Regulations, 2008. The Company has now informed the Exchange that due to typographical error, the holding of Mr. P. K. Pandey, Wholetime Director of the Company has been inadvertently mentioned in the letter as 25,000 Equity shares instead of 20,000 Equity shares. Hence, the shareholding of Mr. P.

Srei Infrastructure Finance Limited has informed the Exchange that the Shareholders of the Company have approved at the Annual General Meeting, the payment of commission (at one percent of the net profits of the Company but not exceeding Rs. 35,00,000/- in any year) to the Non-Executive Directors of the Company for three financial years commencing from Financial Year 2008-09.

Srei Infrastructure Finance Limited has informed the Exchange that "The Scheme of Arrangement between SREI Infrastructure Finance Limited (Transferor Company) and SREI Infrastructure Development Finance Limited (Transferee Company) has been approved by the Hon'ble High Court at Calcutta on January 28, 2008. The Scheme shall become effective on receipt and filing of the Certified Copies of Order of the Hon'ble High Court at Calcutta with Registrar of Companies, West Bengal, Kolkata."