SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Thursday, 28th January, 2010 has inducted Dr. Satish C. Jha as an Additional Director (Category-Non-Executive Independent Director) w.e.f. 28th January, 2010. Hence after the aforesaid appointment, the Company complies with the Clause 49IA of the Listing Agreement."

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 regarding a media release dated January 28, 2010, titled "Srei Q3 consolidated PAT Increases by 404% to Rs.44.20 crore". A copy of the media 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/SREI_PR_28012010.ZIP target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding the outcome of Board Meeting held on January 28, 2010. 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/SREI_outcomeofbm_28012010.ZIP target=NEW> For more details click here.</a>

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 24895 lacs for quarter ending on 31-DEC-2009 against Rs. 23283 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4420 lacs for the quarter ending on 31-DEC-2009 against Rs. 2658 lacs for the quarter ending on 30-SEP-2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 12177 lacs for quarter ending on 31-DEC-2009 against Rs. 11534 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2850 lacs for the quarter ending on 31-DEC-2009 against Rs. 1758 lacs for the quarter ending on 30-SEP-2009.

Srei Infrastructure Finance Limited has informed the Exchange regarding Disclosure under amended SEBI (Insider Trading) Regulations, 1992. 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/SREI_disc_08102010.zip target=NEW> For more details click here.</a>

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 regarding a media release dated October 26, 2009, titled "Srei business steadily back to Q2 PAT of Rs. 26.58 crores". A copy of the media 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/SREI_mr_26102009.zip target=NEW> For more details click here.</a>

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 23283 lacs for quarter ending on 30-SEP-2009 against Rs. 16430 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2658 lacs for the quarter ending on 30-SEP-2009 against Rs. 3891 lacs for the quarter ending on 30-JUN-2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 39713 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6549 lacs for the half year ending on 30-SEP-2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 16855 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5161 lacs for the half year ending on 30-SEP-2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 11534 lacs for quarter ending on 30-SEP-2009 against Rs. 5321 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1758 lacs for the quarter ending on 30-SEP-2009 against Rs. 3403 lacs for the quarter ending on 30-JUN-2009.

Srei Infrastructure Finance Limited has informed the Exchange regarding Disclosure under amended SEBI (Insider Trading) Regulations, 1992. 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/SRI_Dis_14102009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on September 12, 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/SREI_AGM_18092009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of outcome of the Annual General Meeting of the Company held on September 12, 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/srei_agm_14092009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2009 has accepted the resignation of Mr. Somabrata Mandal as Director of the Company w.e.f. September 12, 2009. Further, pursuant to an in-principle approval received by the Company from the Securities and Exchange Board of India (SEBI) for setting up a Mutual Fund, the Board has decided to incorporate two wholly owned subsidiary companies for carrying out the activities of Asset / Fund Management and Trusteeship services.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 12, 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/SREI_Notice_27082009.zip target=NEW> For more details click here.</a>

SREI Infrastructure Finance 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/SREINTFIN_LR_21082009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that Dividend to be paid by the Company for the financial year 2008-09 @ 10% (i.e. Re. 1/- per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after September 14, 2009. Further the payment of Dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS).

Srei Infrastructure Finance Limited has informed the Exchange that the Company has fixed September 11, 2009 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs.55/- per Bond (to be reduced to Rs.40/- per Bond after Fourth Part Redemption of the said Bonds w.e.f. 25.08.2009) of the Company for the period from April 01, 2009 to September 30, 2009.

Srei Infrastructure Finance Limited had informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 05, 2009. The Company has now informed the Exchange that the Board of Directors of the Company has at its meeting held on July 27, 2009 decided that the Annual General Meeting of the Members of the Company will be held on September 12, 2009 instead of September 05, 2009 as intimated earlier due to some unavoidable circumstances. However, the date of Book closure remains unchanged.

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated July 27, 2009, titled "Srei Business back on track during Q1 with Consolidated Asset under Management crossing Rs.10,602 crore". A copy of the media 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/SREI_mr_27072009.zip target=NEW> For more details click here.</a>

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 16430 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3891 lacs for the quarter ending on 30-JUN-2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 5321 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3403 lacs for the quarter ending on 30-JUN-2009.

Srei Infrastructure Finance Limited has informed the Exchange regarding Disclosure under amended SEBI (Insider Trading) Regulations, 1992. 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/Srei_reg_10072009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the Auditor's Report of the Company for the financial year ended March 31, 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/SREI_AR_06072009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that "In terms of Letter of Offer dated 16.06.2000, the Company has fixed Friday, 7th August, 2009 as the Record Date for the purpose of determining entitlement and eligibility of the Unsecured Subordinated Bond Holders for part redemption (Fourth redemption date being 25th August, 2009) of the Unsecured Subordinated Bonds alongwith premium. The aforesaid Unsecured Subordinated Bonds of Rs.100/- each fully paid up were issued and allotted on 25th August, 2000 to the Equity Shareholders of the Company in terms of Letter of Offer date

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 05, 2009.

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release titled "Srei Business Grows by 15.39% To Rs.6,620 Crore". A copy of the media 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/Srei_MR_12062009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that The Register of Members and the Share Transfer Books of the Company will be closed from August 28, 2009 to September 5, 2009 (Both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 12, 2009 have recommended dividend of Rs. 1/- (i.e. 10%) per equity share of Rs.10/- each fully paid up of the Company.

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 79825 lacs for year ending on 31-MAR-2009 against Rs. 72997 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 8208 lacs for the year ending on 31-MAR-2009 against Rs. 13194 lacs for the year ending on 31-MAR-2008.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 28754 lacs for year ending on 31-MAR-2009 against Rs. 45905 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 5036 lacs for the year ending on 31-MAR-2009 against Rs. 10796 lacs for the year ending on 31-MAR-2008.

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated June 10, 2009, titled "Srei Lowers Benchmark Rate by 100 Basis Points". A copy of the media 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/SREI_MR_10062009.zip target=NEW> For more details click here.</a>

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 decided in principle to raise upto a maximum of Rs.1,000 Crores through Public Issue of Non Convertible Debentures (NCDs), in one or more tranches, to meet the Company's requirement of funds for its long term working capital and other general corporate purposes. The Board has authorized Committee of Directors (COD) of the Company to decide on the terms including size, Coupon Rate, timing etc. of the proposed NCDs.

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 has informed the Exchange that: "The annual audited financial results of the Company for the financial year ended 31st March, 2009 would be approved by the Board of Directors of the Company and published within three months from the close of the financial year 2008-09 i.e. within 30th June, 2009. In view of the aforesaid, the un-audited financial results of the Company for the quarter ended 31st March, 2009 are not published / given to the Stock Exchange".

Srei Infrastructure Finance Limited has informed the Exchange regarding Disclosure under amended SEBI (Insider Trading) Regulations, 1992. 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/SREI_Reg_09042009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated March 23, 2009, titled "FMO led syndicate to provide ECB of USD 100 million to SREI". A copy of the media 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/SREI_PR_23032009.zip target=NEW> For more details click here.</a>

SREI Infrastructure Finance 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/SREINTFIN_LR_27022009.ZIP target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated February 18, 2009, titled "Srei, WB Govt. and Amex of Czech to set up LRT in Kolkata". A copy of the media 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/SREI_MR_18022009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has fixed the March 13, 2009 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 55/- per Bond (reduced after Third Part redemption of the said Bonds w.e.f. August 25, 2008) of the Company for the period from October 01, 2008 to March 31, 2009.

Srei Infrastructure Finance Limited has informed the Exchange that: "As per Securities Exchange Board of India (SEBI) Notification dated 28th January, 2009 on Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009, we have been informed by the Promoters of the Company that none of their Shares are pledged".

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated January 29, 2009, titled "Srei concentrates on Consolidation in Quarter 3". A copy of the media 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/Srei_PR_29012009.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2009 has decided to appoint Mr. Saud Ibne Siddique as Joint Managing Director of the Company w.e.f. April 1, 2009. Mr. P. K. Pandey will retire as Wholetime Director and Director of the Company w.e.f. close of business hours on March 31, 2009.

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 16481 lacs for quarter ending on 31-DEC-2008 against Rs. 23301 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 877 lacs for the quarter ending on 31-DEC-2008 against Rs. 2671 lacs for the quarter ending on 30-SEP-2008.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 3040 lacs for quarter ending on 31-DEC-2008 against Rs. 9856 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 235 lacs for the quarter ending on 31-DEC-2008 against Rs. 1626 lacs for the quarter ending on 30-SEP-2008.

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.