Released: 26/08/2009
com:20090826:RnsZ9805X
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RNS Number : 9805X
Infrastructure India plc
26 August 2009
INFRASTRUCTURE INDIA PLC
STOCK EXCHANGE REPORT FOR THE PERIOD
30 June 2008 - 31 July 2009
The Company is pleased to provide annual information update in accordance with
the requirements of the Prospectus Rule 5.2. This update refers to information
about the Company that has been published or made available to the public from
30 July 2008 to 31 July 2009. To avoid an unnecessarily lengthy document,
information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
All documents listed below were announced on the Regulatory News Service on or
around the dates indicated below.
30.06.08 First Day of Dealings
21.07.08 Holding(s) in Company
11.08.08 Holding(s) in Company
15.08.08 Second Investment
18.08.08 Interim Management Statement
22.08.08 EGM Statement
15.09.08 Result of EGM
26.09.08 Documents available for viewing
05.11.08 Change of Advisor
17.11.08 Director Declaration
28.11.08 Interim Results
17.02.09 Interim Management Statement
26.02.09 Proposed acquisition of Investment Advisor
27.02.09 Circular posted
16.03.09 Adjournment of EGM
18.03.09 Holding(s) in Company
18.03.09 Holding(s) in Company
29.07.09 Final Results
31.07.09 Annual Report and Accounts for the year ended 31 March
2009
The following documents have been filed with the Isle of Man Financial
Supervision Commission's Companies Registry:
17.09.08 Charge Cessation Certificate
17.09.08 Notice of Cessation of a Charge
11.02.09 Notice of Change of Registered Agent
15.04.09 Annual Return
The following documents were posted to shareholders on or around the dates
indicated:
22.08.08 Notice of EGM & Proxy Card
27.02.09 Notice of EGM & Proxy Card
31.07.09 Annual Financial Report for the year ended 31 March
2009
31.07.09 Notice of AGM & Proxy Card
Copies of documents referred to as having been filed with the Isle of Man
Financial Supervision Commission's Companies Registry or otherwise provided to
shareholders can be obtained from IOMA Fund and Investment Management Limited,
IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, the administrator to the
Company or on the Company's website www.iiplc.com
Details of regulatory heading can be downloaded from the Company's Prices and
News page of the London Stock Exchange website at www.londonstockexchange.com
(entering code IIP).
For further information please contact:
Cynthia Edwards
IOMA Fund and Investment Management Limited
IOMA House
Hope Street
Douglas
Isle of Man IM1 1AP
Tel: +44 (0)1624 681250
This information is provided by RNS
The company news service from the London Stock Exchange
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