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5 Aug 2010 07:00
INFRASTRUCTURE INDIA PLC
STOCK EXCHANGE REPORT FOR THE PERIOD
30 June 2009 - 31 July 2010
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 2009 to 31 July 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.
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29-Jul-09 |
Final Results |
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31-Jul-09 |
Annual financial report |
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17-Aug-09 |
Interim Management Statement |
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26-Aug-09 |
Annual Information Update |
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28-Aug-09 |
Result of AGM |
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02-Sep-09 |
Holdings-Utilico Emerging Markets |
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29-Oct-09 |
Potential Investment and Corporate Alliance |
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03-Nov-09 |
Appointment of Asset Adviser and update |
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06-Nov-09 |
Holdings-Advance UK Trust plc |
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09-Nov-09 |
Holdings - Utilico Emerging Markets Ltd |
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16-Nov-09 |
Half Yearly Report |
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18-Nov-09 |
Holdings - Advance UK Trust Plc |
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24-Nov-09 |
Half Yearly Report |
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25-Nov-09 |
Holdings-Advance UK Trust plc |
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02-Dec-09 |
Holdings-Advance UK Trust plc |
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14-Dec-09 |
Holdings-Advance UK Trust plc |
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16-Dec-09 |
ADU - Statement re Infrastructure India |
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17-Dec-09 |
EGM Requisition |
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14-Jan-10 |
Statement re Infrastructure India Plc |
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15-Jan-10 |
Update |
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05-Feb-10 |
Update on EGM Requisition |
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17-Feb-10 |
Interim Management Statement |
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09-Mar-10 |
Advance UK Response to Infrastructure India |
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09-Mar-10 |
Posting of Circular |
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09-Mar-10 |
Investment Update |
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06-Apr-10 |
Result of EGM |
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15-Apr-10 |
Notice of Termination of IAA |
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29-Apr-10 |
Termination of IAA |
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15-Jul-10 |
Update on Investments and NAV |
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27-Jul-10 |
Placing and Notice of EGM |
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30-Jul-10 |
Final Results |
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The following documents have been filed with the Isle of Man Financial Supervision Commission's Companies Registry:
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23.03.10 |
Annual Return |
The following documents were posted to shareholders on or around the dates indicated:
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09.03.10 |
Notice of requisitioned EGM & Proxy Card |
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27.07.10 |
Placing & Notice of EGM & Proxy Card |
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03.08.10 |
Annual Financial Report for the year ended 31 March 2010 |
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03.08.10 |
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
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