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Pin to quick picksInfra.india Regulatory News (IIP)

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Notice of AGM

8 Oct 2018 16:37

RNS Number : 3368D
Infrastructure India plc
08 October 2018
 

 

8 October 2018

 

Infrastructure India plc

("IIP" or the "Company" or, together with its subsidiaries, the "IIP Group")

 

Notice of Annual General Meeting

 

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that its annual general meeting (the "AGM") will be held at 12 noon on 7 November 2018 at IOMA House, Hope Street, Douglas, Isle of Man and that the notice convening the AGM has today been posted to shareholders.

 

The notice of AGM is also available from the Company's website, www.iiplc.com

 

Enquiries:

 

Infrastructure India plc via Novella

Sonny Lulla

 

Smith & Williamson Corporate Finance Limited +44 (0) 20 7131 4000

Nominated Adviser & Joint Broker

Azhic Basirov / Ben Jeynes

 

Nplus1 Singer Advisory LLP +44 (0) 20 7496 3000

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

 

Novella +44 (0) 20 7367 5100

Financial Public Relations

Simon Brocklebank-Fowler

 

Novella +44 (0) 20 3151 7008

Financial PR

Tim Robertson / Toby Andrews

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAFSIFIAFASEDS
Date   Source Headline
24th Aug 20124:46 pmRNSCompletion of Placing & Annual Report Available
23rd Aug 20127:00 amRNSIssue of Equity
23rd Aug 20127:00 amRNSFinal Results
21st Aug 20128:32 amRNSChange of Adviser
25th Jul 201211:49 amRNSUpdate on IEL's Theni Project
19th Jul 20127:00 amRNSTrading Statement
1st Jun 20128:22 amRNSHolding(s) in Company
24th May 201212:19 pmRNSSecondary Placing of Ordinary Shares
24th May 20127:00 amRNSProposed Secondary Placing of Ordinary Shares
16th May 201211:30 amRNSRestructuring of Management Arrangements
8th May 20127:00 amRNSUpdate on Shree Maheshwar Project
28th Feb 20127:00 amRNSSecured Loan Facility
1st Feb 20127:30 amRNSBroker Re-organisation
19th Dec 20117:00 amRNSHalf Yearly Report
1st Dec 20117:00 amRNSDirectorate Change
28th Oct 20119:30 amRNSVLMS to Acquire Freightstar
25th Oct 20114:26 pmRNSHolding(s) in Company
24th Oct 20115:13 pmRNSHolding(s) in Company
24th Oct 20113:01 pmRNSHolding(s) in Company
19th Oct 20113:51 pmRNSResult of AGM
17th Oct 20117:00 amRNSVLMS Completion; Director Appt; Issue of Equity
13th Oct 20117:00 amRNSBroker Appointment
26th Sep 201111:30 amRNSHolding(s) in Company
22nd Sep 20119:01 amRNSForm 8 (DD) - Infrastructure India
21st Sep 20117:00 amRNSCompletion; Equity Issue; TVR; Directors Interests
20th Sep 201111:27 amRNSResult of IEL Court Meeting
20th Sep 201110:49 amRNSResult of Court Hearing
19th Sep 201111:35 amRNSForm 8 (DD) - Infrastructure India
16th Sep 20118:08 amRNSForm 8.5 (EPT/NON-RI)
15th Sep 20118:20 amRNSForm 8.5 (EPT/NON-RI)
15th Sep 20118:17 amRNSForm 8.5 (EPT/NON-RI)
14th Sep 201110:10 amRNSForm 8.3 - Infrastructure India
14th Sep 20119:58 amRNSForm 8 (DD) - Infrastructure India
14th Sep 20119:56 amRNSForm 8 (DD) - Infrastructure India
14th Sep 20118:30 amRNSForm 8.5 (EPT/NON-RI)
14th Sep 20118:27 amRNSForm 8.5 (EPT/NON-RI)
13th Sep 20111:30 pmRNSForm 8.3 - Infrastrusture India
12th Sep 20117:51 amRNSForm 8.5 (EPT/NON-RI)
9th Sep 20119:23 amRNSForm 8 (DD) - Infrastructure India
9th Sep 20118:09 amRNSForm 8.5 (EPT/NON-RI)
8th Sep 20119:40 amRNSForm 8 (DD) - Infrastructure India
8th Sep 20117:53 amRNSForm 8.5 (EPT/NON-RI)
7th Sep 201111:50 amRNSForm 8.5 (EPT/NON-RI)
7th Sep 201110:14 amRNSForm 8 (DD) - Infrastructure India
5th Sep 20115:35 pmRNSResult of IEL Meeting
1st Sep 20114:31 pmRNSAdditional Investment into Shree Maheshwar
1st Sep 201111:50 amRNSForm 8.5 (EPT/NON-RI)
1st Sep 201110:07 amRNSForm 8 (DD) - Infrastructure India
1st Sep 20118:26 amRNSForm 8.5 (EPT/NON-RI)
1st Sep 20118:25 amRNSForm 8.5 (EPT/NON-RI)

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