SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that 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 : a) Mr. Hemant Kanoria, Chairman & Managing Director of the Company was holding 2,34,296 Equity shares of the Company as on December 31, 2008;b) Mr. P. K. Pandey, Wholetime Director of the Company was holding 25,000 Equity shares of the Company as on December 31, 2008; c) Mr. K. K. Mohanty, Wholetime Director of the Company was holdi

Srei Infrastructure Finance 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/sreiInfra_LR_11122008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release issued by Srei Sahaj e-Village Limited, a subsidiary of the Company, dated December 08, 2008, titled "Srei Sahaj launches www.chaakri.in, job portal for rural India". 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_10122008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated October 30, 2008, titled "Srei total business done grows by 60 per cent to Rs.4656.22 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_30102008.zip target=NEW> For more details click here.</a>

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 44737 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6938 lacs for the half year ending on 30-SEP-2008.

SREI Infrastructure Finance Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 23301 lacs for quarter ending on 30-SEP-2008 against Rs. 22062 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2618 lacs for the quarter ending on 30-SEP-2008 against Rs. 4311 lacs for the quarter ending on 30-JUN-2008.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 19887 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4845 lacs for the half year ending on 30-SEP-2008.

SREI Infrastructure Finance Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 9856 lacs for quarter ending on 30-SEP-2008 against Rs. 10157 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 1626 lacs for the quarter ending on 30-SEP-2008 against Rs. 3219 lacs for the quarter ending on 30-JUN-2008.

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated October 20, 2008, titled "Mr. Sunil Kanoria appointed Vice Chairman of Srei Infrastructure Finance Ltd".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_21102008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that pursuant to Regulation 13(6) of SEBI (Insider Trading) regulations, 1992 as amended by SEBI (Insider Trading) (Amendment) Regulations, 2002: a) Mr. Hemant Kanoria, Chairman & Managing Director of the Company was holding 2,34,296 Equity shares of the Company as on September 30, 2008; b) Mr. P. K. Pandey, Wholetime Director of the Company was holding 41,334 Equity shares of the Company as on September 30, 2008; c) Mr. K. K. Mohanty, Wholetime Director of the Company was holding 1,11,000 Equity shares of the Company as on Septem

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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 20, 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/sreiinfra_minutesAGM_29092008.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, the 20th September, 2008 has decided to appoint Mr. Sunil Kanoria, Director of the Company as Vice Chairman of the Board of Directors of the Company w.e.f 20th September, 2008".

Srei Infrastructure Finance Limited has submitted to the Exchange the updates on outcome of AGM of the Company held on September 20, 2008. 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_220920080.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that "The Company had allotted 52,66,075 Unsecured Subordinated Bonds of Rs. 100/- each fully paid on August 25, 2000, in terms of the Letter of Offer dated June 16, 2000. As per the Principal Terms of Issue of the Letter of offer, each Bond shall have an overall tenure of 12 years, reckoned from the date of allotment i.e. August 25, 2000, and the face value of the Bonds along with an overall premium of 20% of the original face value will be redeemed in seven installments, commencing from the completion of sixth year." The details o

Srei Infrastructure Finance Limited has informed the Exchange that Dividend to be paid by the Company for the financial year 2007-08 @ 12% (i.e. Rs.1.20/- per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after September 25, 2008.

Srei Infrastructure Finance Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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/Srei_LR_26082008.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 September 12, 2008 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs. 70/- per Bond (to be reduced to Rs. 55/- per Bond after Third Part Redemption of the said Bonds w.e.f. 25.08.2008) of the Company for the period from April 01, 2008 to September 30, 2008.

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated July 30, 2008, titled "SREI Group records 85% increase in Profit After Tax in Q1". 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_30072008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the face value and paid up value of the Unsecured Subordinated Bonds, Series - N8 of SREI Infrastructure Finance Limited shall be changed to Rs.55/- w.e.f. August 01, 2008, on account of part redemption. (Existing face value Rs.70/-).

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, 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/SREI_AR_23072008.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, 8th August, 2008 as the Record Date for the purpose of determining entitlement and eligibility of the Unsecured Subordinated Bond Holders for part redemption (Third redemption date being 25th August, 2008) 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 dated

Srei Infrastructure Finance Limited has informed the Exchange that pursuant to Regulation 13(6) of SEBI (Insider Trading) regulations, 1992 as amended by SEBI (Insider Trading) (Amendment) Regulations, 2002, please note the followings: a) Mr. Hemant Kanoria, Chairman & Managing Director of the Company was holding 2,34,296 Equity shares of the Company as on June 30, 2008; b) Mr. P. K. Pandey, Wholetime Director of the Company was holding 8,000 Equity shares of the Company as on June 30, 2008; c) Mr. K. K. Mohanty, Wholetime Director of the Company was holding 77,666 Equity shares of the Compa

Srei Infrastructure Finance Limited has informed the Exchange regarding the media release dated June 24, 2008, titled "SREI Raises Benchmark Rate by 150 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_25062008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2008.

Srei Infrastructure Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 12, 2008 to September 20, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Srei Infrastructure Finance Limited has informed the Exchange regarding a press release dated June 16, 2008, titled "SREI Income grows by 90%, PAT up 84%". 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/SREI_MR_16062008.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 June 16, 2008 have recommended dividend @ 12% (i.e. Rs.1.20 per Equity Share) on Equity Shares of RS.10/- each fully paid up of the Company.

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated May 28, 2008, titled "SREI SAHAJ to Create the Largest IT Rural Infrastructure Project in India". 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_28052008.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 Wednesday, 14th May, 2008 has inducted new Independent Directors namely, Mr. Daljit Mirchandani and Mr. Somabrata Mandal, on its Board with a view to broadbase the expertise of the Board. They have been inducted in place of Mr. R. Sankaran and Mr. M. S. Verma. Mr. Daljit Mirchandani, a Graduate Engineer from Birla Institute of Technology, is currently the Chairman of Ingersoll-Rand in India. Mr. Somabrata Mandal is the Partner of Fox Mandal Little, a reputed Solicito

Srei Infrastructure Finance Limited has informed the Exchange that "The annual audited financial results of the Company for the financial year ended 31st March, 2008 would be approved by the Board of Directors of the Company and published within three months from the close of the financial year 2007-08 i.e. within 30th June, 2008. In view of the aforesaid, the un-audited financial results of the Company for the quarter ended 31st March, 2008 are not being published/ given to the Stock Exchange."

Srei Infrastructure Finance Limited has informed the Exchange regarding the followings, pursuant to Regulation 13(6) of SEBI (Insider Trading) Regulations, 1992 as amended by SEBI (Insider Trading) (Amendment) Regulations, 2002:- a) Mr. Hemant Kanoria, Vice Chairman & Managing Director of the Company has informed the Company that he was holding 2,34,296 Equity shares of the Company as on March 31, 2008; b) Mr. P. K. Pandey, Wholetime Director of the Company has informed the Company that he was holding 25,666 Equity shares of the Company as on March 31, 2008; c) Mr. K. K. Mohanty, Wholetime Dir

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated April 03, 2008, titled "Srei and BNP Paribas Lease Group Announce Commencement of Operations of their JV". 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_03042008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that: "The Company has received certified copy of the Order from the Hon'ble High Court of Kolkata sanctioning the Scheme of Arrangement between SREI Infrastructure Finance Limited (Transferor Company (SIFL)) and SREI Infrastructure Development Finance Limited (Transferee Company (SIDFL)). The Scheme has become effective from 2nd April, 2008, consequent upon filing of certified copy of the said order with the Registrar of Companies,West Bengal".

Srei Infrastructure Finance Limited has informed the Exchange that: "The Committee of Directors of the Company at its meeting held on March 31, 2008 have allotted 72,00,000 Equity shares of Rs.10/- each of the Company at a premium of Rs.90/- per share in physical mode to M/s. Bharat Connect Limited, an entity belonging to Promoters' Group, on the exercise of their option for being allotted Equity Shares of the Company against 72,00,000 Warrants . Further, the Company has also cancelled 72,00,000 Warrants held by M/s. Bharat Connect Limited".

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company has fixed March 14, 2008 as the Record date for the purpose of payment of interest on Unsecured Subordinated Bonds of Rs.70/- each (reduced from Rs.85/- each per Bond after 2nd Part Redemption of the said Bonds w.e.f. 25.08.2007) of the Company for the period from October 01, 2007 to March 31, 2008. The ISIN No. of the aforementioned Unsecured Subordinated Bonds is INE872A10015.

Srei Infrastructure Finance Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and Nine months ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : (1) We did not review the financial results of a subsidiary(including its subsidiary) whose financial results reflect revenues of Rs.1,583.56 lakhs and profit after tax (net) of Rs.129.93 lakhs. The financial results of this subsidiary (including its subsidiary) are based on management account

Srei Infrastructure Finance Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that: "The Statutory Auditors' in their 'Limited Review' report for the quarter and nine months ended 31st December, 2007 has made the following comments: a)We did not review the financial results of a subsidiary (including its subsidiary) whose financial results reflect revenues of Rs.1,583.56 lakhs and profit after tax (net) of Rs.129.93

Srei Infrastructure Finance Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on Wednesday, 30th January, 2008 has appointed Mr. Sanjeev Sancheti as Chief Financial Officer (CFO) of the Company".

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated January 30, 2008, titled "SREI Group assets under management cross USD 2 billion (Rs.8000 crore). Total income for quarter ended December 2007 doubles to Rs.196.01 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_30012008.zip target=NEW> For more details click here.</a>

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."

Srei Infrastructure Finance Limited has informed the Exchange regarding the disclosures under Regulation 13(6) of SEBI (Insider Trading) Regulations, 1992 as on December 31, 2007. 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_15012008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated January 08, 2008, titled "SREI introduces first Shariat Compliant Financial Instrument in the Indian Market". 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_08012008.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that: "Pursuant to the terms of Letter of Offer dated 16.06.2000, the Committee of Directors of the Company at their meeting held on Thursday, the 8th November, 2007 has extinguished and cancelled 8408 (Eight thousand Four hundred Eight only) Detachable Tradable Warrants remaining outstanding after the Ninth determination Date (i.e. the last Determination Date) due to non exercise of option by the respective warrant holders for being allotted Equity shares against those outstanding Warrants. Please note that henceforth, no right sha

Srei Infrastructure Finance Limited has informed the Exchange that "Committee of Directors of the Company at their meeting held on Thursday 8th November, 2007 have allotted 800 Equity Shares of the Company bearing distinctive nos. 109416826 to 109417625 in physical mode to the Detachable Tradable Warrant holders who have exercised their option for being allotted Equity Shares of the Company at Ninth Determination Date (i.e. 24th August, 2007) against surrender of Detachable Tradable Warrants held by them. Further, the Company has also cancelled 800 Detachable Tradable Warrants of 9 (Nine) Warr

Srei Infrastructure Finance Limited has informed the Exchange that pursuant to the approval of shareholders of the Company at the Extra-ordinary General Meeting held on October 15, 2007 to issue upto 2,50,00,000 shares/ warrants/ other securities convertible into/ exchangeable with the Equity shares of the Company, the Committee of Directors of the Company at its meeting held on October 30, 2007 has allotted 2,50,00,000 Warrants convertible into Equity shares in one or more tranches at a price of Rs. 100/- per share to the following entities forming part of the Promoters's Group of the Company

Srei Infrastructure Finance Limited has informed the Exchange regarding a media release dated October 29, 2007, titled "SREI Group profit zooms 80%; Former IFC South East Asia Head joins SREI Board". 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/SreiInf_PR_29102007.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 29, 2007 has inducted Mr.Saud Siddique as Additional Director of the Company w.e.f. October 29, 2007.

Srei Infrastructure Finance Limited has submitted to the Exchange a copy of the minutes of Extraordinary General Meeting of the Company held on October 15, 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/SreiInfra_EGM_24102007.zip target=NEW> For more details click here.</a>

Srei Infrastructure Finance Limited has informed the Exchange that: "At the Extraordinary General Meeting of the Company held on Monday, 15th October, 2007, the Equity shareholders of the Company have approved and accorded their consent to issue and allot upto 2,50,00,000 Warrants convertible into Equity shares in one or more tranches at a price of Rs.100/- per share to Promoters' Group of the Company by way of Preferential allotment".