Lanco Infratech (Delisted) share news and announcements
BSE: 532778
Last traded ₹0.30 on 12 Sep 2018
Delisted on 14 Feb 2020.
Lanco Infratech share news and announcements
995 announcements, routine notices left out, newest first. Page 18 of 20.
Jan 2010
21 Jan · Lanco signs MOU for 1980 MW coal fired power plants
21 Jan · Business
Vide its letter dated January 21, 2010 regarding a press release dated January 20, 2010, titled "Lanco signs MOU for 1980 MW coal fired power plants". 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). For more details click here.7 Jan · Board meeting
Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”6 Jan · Results
Meeting the Board of Directors of the Company will be held on January 27, 2010, inter alia, to consider and approve, the Unaudited Financial ....4 Jan · Updates
The Company was awarded Three Contracts totalling value of Rs.2,106 Crores (Rupees Two Thousand One Hundred and Six Crores). (1) One Contract for Supply of Rs.1,640 Crores, (2) The Second for Services of Rs.216 Crores, (3) and the Third for Civil and Construction Works of Rs.250 Crores by Lanco Kondapalli Power Private Limited, a Subsidiary of the Company, in connection with their Stage-III Expansion of the Power Project of 2 x 371MW, at Kondapalli, Near Vijayawada, Andhra Pradesh4 Jan · Business
Company was awarded Three Contracts totalling value of Rs. 2,106 Crores (Rupees Two Thousand One Hundred and Six Crores), - (1). One Contract ....
Dec 2009
18 Dec · Corporate action
Consequent upon the approval of the members for the sub-division of the equity shares by passing the Resolutions through Postal Ballot and Minutes of the same recorded on December 14, 2009, the Board of Directors of the Company vide Resolution passed by Circulation, approved and fixed January 05, 2010, as the record date for giving effect to the Sub-division of One Fully paid up Equity Share of Face Value of Rs.10/- (Rupees Ten only) each into Ten Equity Shares of Face Value of Re.1/- (Rupee One only) each fully paid up.14 Dec · Results
Proceedings of the postal ballot results declared on December 14, 2009. 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). For more details click here.
Nov 2009
9 Nov · Meeting
Notice of Postal Ballot in connection with the approval of the members for Sub-division of One Fully paid up Equity Share of face value of Rs.10/- each into Ten (10) Equity Shares of Face Value of Re.1/- (Rupee One Only) each fully paid up and alteration of Memorandum and Articles of Association. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
30 Oct · Business
Company has acquired 2,56,84,613 Equity Shares of Face Value of Rs. 10/- each, equivalent to 5.44% in the total Paid-up Share Capital of Lanco Amarkantak Power Limited (Subsidiary Of the Company) from International Finance Corporation on October 27, 2009.27 Oct · Corporate action
Subject to the approval of the Members, the Board of Directors at their meeting held on October 27, 2009 approved the Sub-division of One Fully paid up Equity Share of Face Value of Rs.10/- each into Ten (10) Equity Shares of Face Value of Re.1/- (Rupee One Only) each fully paid up. The Notice of Postal Ballot for (a) Sub-division of One Fully paid up Equity Share of Face Value of Rs.10/- each into Ten (10) Equity Shares of Face Value of Re.1/- (Rupee One Only) each fully paid up, and (b) for passing a Special Resolution for amending the Articles of Association of the Company under Section 31 of the Companies Act, 1956 as required, was approved.27 Oct · Business
Press release dated October 27, 2009, titled "Another quarter of robust growth, Board approves stock split from Rs. 10 face value per share to Rs. 1 face value per share". 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). For more details click here.27 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 412191 lacs for half year ending on 30-SEP-2009 against Rs. 218290.52 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 23841 lacs for the half year ending on 30-SEP-2009 against Rs. 11061.64 lacs for the half year ending on 30-SEP-2008.27 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 291388 lacs for half year ending on 30-SEP-2009 against Rs. 115074.98 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 25603 lacs for the half year ending on 30-SEP-2009 against Rs. 8675.2 lacs for the half year ending on 30-SEP-2008.27 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 146761 lacs for quarter ending on 30-SEP-2009 against Rs. 63259.38 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 12738 lacs for the quarter ending on 30-SEP-2009 against Rs. 3987.48 lacs for the quarter ending on 30-SEP-2008.27 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 192656 lacs for quarter ending on 30-SEP-2009 against Rs. 127897.07 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 12256 lacs for the quarter ending on 30-SEP-2009 against Rs. 5155.93 lacs for the quarter ending on 30-SEP-2008.12 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 25, 2009. 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). For more details click here.8 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
11 Aug · Updates
Pursuant to Clause-25 of the Listing Agreement, It is hereby informed that (i) under Plan B - 70,960 no. of Employees Stock options to 32 permanent employees of the Company and its Subsidiaries (ii) under Plan C- 6,68,340 no. of Employee Stock options to 430 permanent employees of the Company and its Subsidiaries and (iii) 18,655 no.of Employees Stock options to Independent Directors, have been granted by the Compensation Committee under the Employees Stock Option Plan - 2006, on 29th July, 2009. It is hereby further informed that 3,06,324 Employee Stock Options have been exercised for the period from 1st April 2009 to 30th June, 2009 and 16,18,493 Employee Stock Options have been Cancelled due to separation of the employees up to a date of 19th February, 200910 Aug · Management
Sri D. V. Rao, Joint Managing Director of the Company resigned with effect from August 07, 2009 and the same was accepted by the Board of Directors in their Meeting held on August 07, 2009.5 Aug · Business
Qualified Institutions Placement ("QIP") of Equity Shares by Lanco Infratech Limited ("the Company") under the provisions of Chapter XIII-A of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 as amended - Reg. 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). For more details click here.4 Aug · Meeting
Company will close the Register of Members & Share Transfer Books of the Company from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 25, 2009 for the year 2009.3 Aug · Updates
On July 31, 2009, a Special Leave Petition ("SLP") filed by the MP Power Trading Company Limited ("MPPTCL"), was listed for hearing before the Supreme Court for admission and stay against the order of the two-judge bench Madhya Pradesh High Court dated June 29, 2009 (No. 687 of 2008). The order of the Madhya Pradesh High Court had negated certain contentions against Lanco Amarkantak Power Private Limited (a Subsidiary of the Company) raised by MPPTCL. The Supreme Court passed orders adjourning such hearing to August 17, 20091 Aug · Updates
Vide its letter dated July 31, 2009 that : "Pursuant to the Resolution Passed by the Issue Committee of the Board of Directors of the Company on 31st July, 2009, it is hereby intimated that, in respect of the issue of equity shares of the face value of Rs. 10/- each by the company to Qualified Institutional Buyers in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended, opened vide the Committee Authorization dated 30th July, 2009, the bid period is closed today i.e. the 31st July, 2009, with immediate effect. It is further informed that the Floor Price in respect of the aforesaid Qualified Institutions Placement, based on the pricing formula as prescribed under Clause 13A.3.1 of Chapter XIII-A of SEBI Guidelines is Rs. 394.85 per Equity Share, and the Relevant Date for this purpose, in terms of Clause 13A.3.1 (a) of Chapter XIII-A of SEBI Guidelines, is 30th July, 2009".
Jul 2009
30 Jul · Business
Pursuant to the Resolution Passed by the Issue Committee of the Board of Directors of the Company on 30th July, 2009, we hereby intimate the Opening of our QIP (Qualified Institutional Placement) today, i.e. 30th July, 200929 Jul · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009 . 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). For more details click here.29 Jul · Business
Press release, dated July 29, 2009, with regard to the Un-Audited Financial Results for the Quarter ended June 30, 2009. 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). For more details click here.29 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 219535 lacs for quarter ending on 30-JUN-2009 against Rs. 91393.45 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 11585 lacs for the quarter ending on 30-JUN-2009 against Rs. 5905.72 lacs for the quarter ending on 30-JUN-2008.29 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 144627 lacs for quarter ending on 30-JUN-2009 against Rs. 53386.94 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 12865 lacs for the quarter ending on 30-JUN-2009 against Rs. 4687.73 lacs for the quarter ending on 30-JUN-2008.27 Jul · Updates
The 76 MW Phatabyung Hydroelectric Project being developed in Uttarakhand by Lanco Hydro Energies Private Limited, a Subsidiary of the Company has achieved Financial Closure. The Project, estimated to cost Rs. 520 Crore, would be financed with a debt of Rs.416 Crore and an Equity of Rs.104 Crore. A Consortium of Five Banks with Axis Bank in the lead are providing the debt required for the project16 Jul · Updates
In terms of the Share Purchase Agreement executed, consideration has been paid by the Company for the acquisition of the entire stake of DEG-DEUTSCHE INVESTITIONS-UND ENTWICKLUNGSGESELLSCHAFT MBH (a Financial Institution incorporated in the Federal Republic of Germany), of 3,95,82,450 Number of Equity Shares in Lanco Amarkantak Power Private Limited, a Subsidiary of the Company.15 Jul · Board meeting
Inter alia, to consider and approve, the Un-Audited Financial Results for the Quarter Ended June 30, 2009.7 Jul · Updates
The Company has received Letter of Intent (LOI) from Footwear Design & Development Institute (FDDI), Ministry of Commerce & Industry, Government of India, for the Construction and Development of FDDI at E-1, Sipcot Industrial Park, Irungattukottai, Kancheepuram, Tamil Nadu of a Total Contract Value of Rs.52.30 Crores
Jun 2009
27 Jun · Meeting
Proceedings of the Extra-ordinary General Meeting of the Company held on June 25, 2009. 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). For more details click here.22 Jun · Updates
Baner-III (5MW) Small Hydro Project in Dharmshala, (H.P.) was successfully commissioned by Vamshi Hydro Energies Private Limited, a Subsidiary of the Company and the said project started commercial generation.2 Jun · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on June 25, 2009 in respects of Increase of Authorised Share Capital and Issue of Further Share Capital. The 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). For more details click here.
May 2009
30 May · Board meeting
Board of Directors at its meeting held on May 29, 2009, (1) A General Enabling Resolution was passed by the Board of Directors, subject to approval by Shareholders by means of Special Resolution under Section 81 (1A) of the Companies Act, 1956, for raising further Capital of an aggregate amount not exceeding of Rs. 2,500 Crores or equivalent thereof through issue of Equity Shares / ADRs / GDRs / FCCBs / through Public Issue/ Rights Issue / Follow-on Offering/ Preferential Issue/ Private Equity/ Qualified Institutions Placements (QIPs) etc., (2) The Notice calling the Extraordinary General Meeting (EGM), - (a) for increasing Authorized Share Capital, and (b) for passing an enabling Special Resolution under Section 81 (1A) of the Companies Act, 1956 as required, was approved.30 May · Business
Press release dated May 29, 2009, with regard to the Audited Financial Results for the Year Ended March 31, 2009. 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). For more details click here.29 May · Results
Consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 181153.01 lacs for quarter ending on 31-MAR-2009 against Rs. 122494.4 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 8986.24 lacs for the quarter ending on 31-MAR-2009 against Rs. 15946 lacs for the quarter ending on 31-MAR-2008.29 May · Results
Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 482224.34 lacs for year ending on 31-MAR-2009 against Rs. 324125.7 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 28035.75 lacs for the year ending on 31-MAR-2009 against Rs. 35417.1 lacs for the year ending on 31-MAR-2008.11 May · Board meeting
Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2009.
Apr 2009
20 Apr · Updates
The Ownership, Management and Control of Clarion Power Corporation Limited, a subsidiary of the Company was transferred to Agri Gold Projects Ltd., (the Acquirers) and the possession of the property, operations and business of the power plant of the said Clarion Power Corporation Limited was handed over by the Sellers to the Acquirers (being the owners of the Company henceforward) conclusively with effect from 1st April, 200920 Apr · Updates
The Ownership, Management and Control of Rithwik Energy Systems Limited, a subsidiary of the Company was transferred to Agri Gold Projects Ltd., (the Acquirers) and the possession of the property, operations and business of the power plant of the said Rithwik Energy Systems Limited was handed over by the Sellers to the Acquirers (being the owners of the Company henceforward) conclusively with effect from 1st April, 200913 Apr · Proceedings
Proceedings of the Postal Ballot Results Declaration on April 13, 2009. 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). For more details click here.9 Apr · Disclosure
As on 31st March, 2009, 1,82,462 Employee Stock Options have been exercised and 5,76,716 Employee Stock Options have been Cancelled due to separation of the employees from the organization up to 28th February, 20091 Apr · Results
The Company has opted to submit the Audited Financial Results for the Financial Year ended 31st March, 2009, on or before 30th June, 2009
Mar 2009
18 Mar · Disclosure
1,41,470 Employee Stock Options have been granted to 66 Permanent Employees of the Company and its Subsidiaries by the Compensation Committee under the Employees Stock Option Plan-2006, on November 1, 2008.16 Mar · Disclosure
75,270 Employee Stock Option have been granted to 35 Permanent Employees of the Company and its Subsidiary by the Compensation Committee under the Employees Stock Option Plan-2006, on February 19, 2009.