Last checked at 26 Aug 2009 07:00
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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