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 19 of 20.

  1. Mar 2009

    • 12 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the Company considers to transact the following special business by passing Ordinary Resolution through Postal Ballot: Pursuant to the Provisions of Section 224 and other applicable provisions of the Companies Act, 1956, M/s. Brahmayya & Co, Chartered Accountants, and M/s. Price Waterhouse, Chartered Accountants be and are hereby appointed as Joint Auditors of the Company for the financial year 2008-09 in the casual vacancy caused by the resignation of Price Waterhouse, Chartered Accountants, to hold office up to the conclusion of the next Annual General Meeting at a remuneration as may be decided by the Board of Directors of the Company. The Board of Directors by a circular resolution passed on February 27, 2009, has appointed Sri Y. Venkateswara Rao, Practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before April 11, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the Postal Ballot will be announced on April 13, 2009. 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.

    • 5 Mar · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.

  2. Feb 2009

    • 10 Feb · Business

      Press release dated February 10, 2009 which is as follows: "In the SLP filed, by the Government of Kerala (GOK), the Supreme Court has today upheld the decision of the Division Bench of High Court of Kerala in respect of Vizhinjam International Seaport Container Transshipment Terminal, which was awarded to the consortium led by Lanco Kondapally Power Pvt. Ltd. The APEX court has now directed to evaluate technical and financial bid of one of the bidders, who was initially disqualified by the GOK, Lanco shall await the outcome of the evaluation process of the GOK in this respect."

    • 6 Feb · Disclosure

      Disclosure as required under Regulation 8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 dated January 28, 2009. 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.

    • 5 Feb · Disclosure

      Statement of Disclosure as required under Regulation -8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009, dated January 28, 2009. 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.

  3. Jan 2009

    • 30 Jan · Business

      Press release dated January 30, 2009, with respect to Unaudited financial results for the quarter ended December 31, 2008. 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.

    • 30 Jan · Results

      Consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 130011.22 lacs for quarter ending on 31-DEC-2008 against Rs. 77815.1 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 7987.88 lacs for the quarter ending on 31-DEC-2008 against Rs. 12022.2 lacs for the quarter ending on 31-DEC-2007.

    • 30 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 104342.79 lacs for quarter ending on 31-DEC-2008 against Rs. 38214.5 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 5873.19 lacs for the quarter ending on 31-DEC-2008 against Rs. 3891.3 lacs for the quarter ending on 31-DEC-2007.

    • 28 Jan · Business

      Genting Group of Malaysia, our strategic partner for the Tilaiya UMPP bid, have advised us that, given the turmoil in the global markets, it would take more time before conditions are conducive for financing such large projects. Hence, we have decided to withdraw from the bid for the Tilaiya UMPP. Our consortium would participate in future UMPP bids

    • 19 Jan · Commencement of Operation

      Vamshi Hydro Energies Private Limited, a Subsidiary of the Company, successfully Commissioned IKU-II (5 MW) Small Hydro Project in Dharmshala, Himachal Pradesh, and has commenced Commercial Operations with effect from 19th January, 2009

    • 10 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  4. Dec 2008

    • 8 Dec · Updates

      In respect of the Development of Vizhinjam International Deepwater Seaport in Kerala, the following is intimated : LANCO Kondapalli Power Private Limited in consortium with Lanco Infratech Limited and Pembinaan Redzai Sdn. bhd. Malaysia (Lanco Consortium) were declared as the successful bidder by the Government of Kerala (GOK) for "Development of International Deepwater Seaport and Container Transshipment Terminal at Vizhinjam, Trivandrum and Kerala". One of the disqualified bidders (Zoom Developers Pvt. Ltd.) filed a writ petition before the High Court of Kerala, challenging its disqualification. The Writ Petition was dismissed by the Hon. Single judge on July 03, 2008. Against the order of the Hon'ble Single judge, the said disqualified bidder filed a Writ Appeal before a Division Bench of Kerala High Court. The Division Bench on December 4, 2008 had pronounced the Judgment in the Writ Appeal declaring the "Qualification Bid" of Zoom Developers Pvt. Ltd. as responsive and that the Technical and Financial proposals submitted by them are to be considered by the Government of Kerala within fifteen days. The Lanco Consortium is evaluating all options for future course of action, including filing of review Petition in the appropriate Courts.

  5. Nov 2008

    • 21 Nov · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. 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.

    • 14 Nov · Updates

      Share Purchase Agreements have been executed by the Promoters (including Lanco Infratech Limited) of Rithwik Energy Systems Limited and Clarion Power Corporation Limited, subsidiaries of the Company for making disinvestment of 100% Equity capital to Agri Gold Projects Limited.

    • 1 Nov · Business

      Press release dated October 31, 2008, with regard to the Unaudited financial results for the quarter ended September 30, 2008. 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.

  6. Oct 2008

    • 31 Oct · Results

      Consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 219290.52 lacs for half year ending on 30-SEP-2008 against Rs. 123816.3 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 11061.64 lacs for the half year ending on 30-SEP-2008 against Rs. 15931 lacs for the half year ending on 30-SEP-2007.

    • 31 Oct · Results

      Consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 127897.07 lacs for quarter ending on 30-SEP-2008 against Rs. 64672.2 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5155.93 lacs for the quarter ending on 30-SEP-2008 against Rs. 8476.9 lacs for the quarter ending on 30-SEP-2007.

    • 31 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 117267.47 lacs for half year ending on 30-SEP-2008 against Rs. 53140.9 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 8675.2 lacs for the half year ending on 30-SEP-2008 against Rs. 5126.9 lacs for the half year ending on 30-SEP-2007.

    • 31 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 63880.53 lacs for quarter ending on 30-SEP-2008 against Rs. 37940.3 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 3987.48 lacs for the quarter ending on 30-SEP-2008 against Rs. 3427.8 lacs for the quarter ending on 30-SEP-2007.

    • 20 Oct · Business

      In the Board Meeting of M/s. Lanco Hills Technology Park Private Limited (LHTPPL) a subsidiary of the Company; held on 17th October, 2008 it was decided to demerge LHTPPL into two entities subject to statutory and various other approvals. With the demerger of LHTPPL, SEZ business would be retained by the existing LHTPPL and the Non-SEZ business would be demerged into separate company. The demerger would be effective from 1st April, 2008.

    • 15 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 26, 2008. 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.

    • 13 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  7. Sep 2008

    • 30 Sep · Business

      Press release dated September 30, 2008, titled "Vizhinjam Port Project awarded to LANCO". 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.

    • 22 Sep · Updates

      Letter of Acceptance (LOA) was received by the Company from Andhra Pradesh Health & Medical Housing & Infrastructure Dev. Corporation (APHMHIDC), an Enterprise of Government of Andhra Pradesh, for the Construction of Buildings for Rajiv Gandhi University of Knowledge Technologies IIIT at Basara in Adilabad District in Andhra Pradesh at a total Contract Value of Rs. 308.98 Cores

  8. Aug 2008

    • 13 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from September 13, 2008 to September 26, 2008 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 26, 2008.

  9. Jul 2008

    • 30 Jul · Business

      Press release dated July 30, 2008, with respect to Unaudited financial results for the quarter ended June 30, 2008. 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.

    • 30 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 53386.94 lacs for quarter ending on 30-JUN-2008 against Rs. 15200.6 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4687.73 lacs for the quarter ending on 30-JUN-2008 against Rs. 1699.1 lacs for the quarter ending on 30-JUN-2007.

    • 30 Jul · Results

      Consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 91393.45 lacs for quarter ending on 30-JUN-2008 against Rs. 59144.1 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 5905.72 lacs for the quarter ending on 30-JUN-2008 against Rs. 5128.8 lacs for the quarter ending on 30-JUN-2007.

    • 15 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  10. May 2008

    • 30 May · Business

      Press release, dated May 29, 2008, with regard to the Audited Financial Results for the Year ended March 31, 2008. 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 May · Updates

      7,50,750 Employee Stock Options have been granted to the Permanent Employees of the Company and its Subsidiaries on 24th April, 2008, by the Compensation Committee under the Employee Stock Option Plan-2006. It is further notified that, Exercise of Options in respect of 9,090 Equity Shares and 6,930 Equity Shares, were made by the Employees, on 25th February, 2008 and on 8th April, 2008 respectively. It is further notified that as on 31st March, 2008 - out of the Options granted on 24th June, 2006, 2nd July, 2007 and 26th September, 2007, 31,050 Options, 1,64,475 Options and 9,960 Options respectively were cancelled due to separation

    • 20 May · Board meeting

      Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2008.

    • 14 May · Business

      Press release dated May 14, 2008, titled "Lanco wins India's Largest Container Transhipment Port Project in Kerala". 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.

    • 12 May · Business

      Press Release of M/s. Lanco Hills Technology Park Private Limited, a Subsidiary of the Company, dated May 12, 2008, titled "Hyatt Hotels & Resorts to Operate Grand Hyatt Hyderabad". 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.

  11. Apr 2008

    • 29 Apr · Business

      Press release dated April 28, 2008. The details of the Press Release are as follows: "Based on reports in a section of the press relating to inconsistencies in Lanco - Globeleq consortium's bidding for Sasan Ultra Mega Power Project, Lanco would like to clarify certain points. In the consortium, Lanco had 30% shareholding and Globeleq had 70% shareholding, Lanco and Lanco Group companies' submission of information towards the RFQ is with total clarity and in fact it was in much more detail than required by the RFQ format. Till date no issue whatsoever have been raised on the quality of information submitted by Lanco. In our opinion all information provided by Globeleq is also in line with the RFQ and we don't see any reason in terming it as a misrepresentation."

    • 11 Apr · Business

      Press release dated April 11, 2008, titled "Lanco Infratech Ltd Wins 3300 MW Power Projects in UttarPradesh". 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 Apr · Results

      The Company has opted to submit the Audited Financial Results for the Financial Year ended 31st March, 2008, on or before 30th June, 2008

  12. Mar 2008

    • 10 Mar · Business

      Press release dated March 10, 2008, titled "Lanco Hills gives prestigious order for structural construction to Sembawang Infrastructure, Gurgaon ". 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.

  13. Feb 2008

    • 29 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007.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.

    • 1 Feb · Business

      Press release dated January 31, 2008, titled "Financial Closure achieved for Road Projects ". 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.

  14. Jan 2008

    • 29 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) regarding Utilisation of funds received through Initial Public Offer (IPO). 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.

    • 29 Jan · Business

      Press release dated January 29, 2008, titled "Gross Revenue Rs.20688 Millions-up by 80% and Net profit Rs.1947 Millions-up by 49% on Nine Month basis". 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 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 38214.5 lacs for quarter ending on 31-DEC-2007 against Rs. 13133.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3891.3 lacs for the quarter ending on 31-DEC-2007 against Rs. 2030.5 lacs for the quarter ending on 31-DEC-2006.

    • 29 Jan · Results

      Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 77815.1 lacs for quarter ending on 31-DEC-2007 against Rs. 42934.1 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 8251.9 lacs for the quarter ending on 31-DEC-2007 against Rs. 5167.8 lacs for the quarter ending on 31-DEC-2006.

    • 22 Jan · Change in registered office

      The Registered Office of the Company has been shifted from "Lanco House", 141, Avenue # 8, Road No.2, L V Prasad Marg, Banjara Hills, Hyderabad-500034, Andhra Pradesh, India to Plot No.4, Software Units Layout, HITEC City, Madhapur, Hyderabad-500 081, Andhra Pradesh, India with effect from 18th January, 2008.

    • 7 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  15. Dec 2007

    • 31 Dec · Updates

      Letters of Acceptance (LOA) were received from Andhra Pradesh Health & Medical Housing & Infrastructure Dev. Corporation (APHMHIDC), an Enterprise of Government of Andhra Pradesh, for the Construction of 500 Bedded Hospital & Ancillary Structures, Medical College, & Auditorium, Hostels & Staff Quarters for Rajiv Gandhi Institute of Medical Sciences (RIMS) at Ongole in Prakasam District in Andhra Pradesh of a total Contract Value of Rs.85.37 Crores

    • 18 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007 . 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.

    • 18 Dec · Results

      Proceedings of the Postal Ballot Results Declaration on December 17, 2007. 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.

  16. Nov 2007

    • 29 Nov · Miscellaneous

      The Company has received Letter of Acceptance (LOA) for Procurement of Civil Works Chabi-Shahpura-Umaria Road Project in the State of Madhya Pradesh from Madhya Pradesh Road Development Corporation Limited, Bhopal, for a total Contract Value of Rs.101.03 Crores