14th Jul 2010 17:00
VEDANTA RESOURCES PLC
Annual Information Update
Vedanta Resources plc ('Vedanta' or the 'Company') announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 30 June 2010 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.
1. Announcements made via a Regulatory Information Service
|
Date |
Nature of Announcement |
|
1 July 2009 |
Share Repurchase Programme |
|
14 July 2009 |
Annual Information Update |
|
16 July 2009 |
Sterlite Ind Announces Pricing of ADS Equity |
|
21 July 2009 |
Notice of Q1 Production Results |
|
28 July 2009 |
Result of AGM |
|
30 July 2009 |
Sterlite ADS - over allotment option |
|
31 July 2009 |
Director/PDMR Shareholding |
|
31 July 2009 |
Total Voting Rights |
|
4 August 2009 |
Director/PDMR Shareholding x 3 |
|
11 August 2009 |
Revised Offer re ASARCO LLC |
|
20 August 2009 |
ASARCO LLC Revised Offer |
|
11 September 2009 |
Revised Offer |
|
24 September 2009 |
Incident at the BALCO Construction Site |
|
24 September 2009 |
Sesa Goa Limited - Convertible Bond Offering |
|
25 September 2009 |
Sesa Goa Limited - Pricing of Convertible Bond |
|
30 September 2009 |
Notice of Q2 Production Results |
|
30 September 2009 |
Bond repurchase |
|
30 September 2009 |
Total Voting Rights |
|
8 October 2009 |
Q2 Production Results |
|
15 October 2009 |
Copper Expansion Project |
|
15 October 2009 |
Sterlite Convertible Note |
|
16 October 2009 |
Sterlite Convertible Note |
|
16 October 2009 |
Pricing of Sterlite Convertible |
|
27 October 2009 |
Re Sesa Goa |
|
28 October 2009 |
Notice of Interim Results |
|
30 October 2009 |
Sterlite Energy results IPO Prospectus |
|
5 November 2009 |
Interim Results to 30 September 2009 |
|
5 November 2009 |
Dividend Declaration |
|
16 November 2009 |
Holding(s) in Company |
|
17 November 2009 |
Director/PDMR Shareholding |
|
19 November 2009 |
Director/PDMR Shareholding |
|
20 November 2009 |
Director/PDMR Shareholding |
|
26 November 2009 |
Transaction in own shares |
|
30 November 2009 |
Total Voting Rights |
|
30 November 2009 |
Holding(s) in Company |
|
30 November 2009 |
Bond repurchase |
|
23 December 2009 |
Transaction in own shares |
|
24 December 2009 |
Transaction in own shares |
|
29 December 2009 |
Notification of transaction of directors |
|
30 December 2009 |
Blocklisting Six Monthly Return |
|
30 December 2009 |
Director/PDMR Shareholding |
|
31 December 2009 |
Transaction in own shares |
|
4 January 2010 |
Transaction in own shares |
|
4 January 2010 |
Total Voting Rights |
|
4 January 2010 |
Transaction in own shares |
|
5 January 2010 |
Transaction in own shares |
|
6 January 2010 |
Transaction in own shares |
|
8 January 2010 |
Convertible bond redemption |
|
12 January 2010 |
Transaction in own shares |
|
13 January 2010 |
Notice of Q3 Production Results |
|
13 January 2010 |
Transaction in own shares |
|
14 January 2010 |
Transaction in own shares |
|
15 January 2010 |
Transaction in own shares |
|
18 January 2010 |
Transaction in own shares |
|
19 January 2010 |
Transaction in own shares |
|
20 January 2010 |
Transaction in own shares |
|
21 January 2010 |
Transaction in own shares |
|
27 January 2010 |
Q3 Production Results |
|
29 January 2010 |
Cancellation of 6.625pc Bonds due 2010 |
|
1 February 2010 |
Total Voting Rights |
|
3 February 2010 |
Bond redemption notice |
|
17 February 2010 |
Cancellation Listing of Shares |
|
19 February 2010 |
Block listing six monthly return |
|
26 February 2010 |
Total Voting Rights |
|
2 March 2010 |
Convertible Bond Offering |
|
3 March 2010 |
Convertible Bond Pricing |
|
3 March 2010 |
Stabilisation Notice |
|
5 March 2010 |
Convertible Bond Offering over allotment option |
|
23 March 2010 |
Transaction in own shares |
|
23 March 2010 |
Transaction in own shares |
|
24 March 2010 |
Transaction in own shares |
|
25 March 2010 |
Transaction in own shares |
|
26 March 2010 |
Notice of production results |
|
26 March 2010 |
Transaction in own shares |
|
29 March 2010 |
Share repurchase programme |
|
29 March 2010 |
Transaction in own shares |
|
30 March 2010 |
Transaction in own shares |
|
31 March 2010 |
Transaction in own shares |
|
31 March 2010 |
Total Voting Rights |
|
1 April 2010 |
Share repurchase programme |
|
1 April 2010 |
Notification of major interests in shares |
|
1 April 2010 |
Transaction in own shares |
|
6 April 2010 |
Transaction in own shares |
|
7 April 2010 |
Transaction in own shares |
|
8 April 2010 |
Q4 and FY Production Results |
|
8 April 2010 |
Transaction in own shares |
|
9 April 2010 |
Transaction in own shares |
|
12 April 2010 |
Transaction in own shares |
|
13 April 2010 |
Transaction in own shares |
|
14 April 2010 |
Transaction in own shares |
|
16 April 2010 |
Transaction in own shares |
|
16 April 2010 |
Transaction in own shares |
|
19 April 2010 |
Transaction in own shares |
|
20 April 2010 |
Transaction in own shares |
|
22 April 2010 |
Transaction in own shares |
|
22 April 2010 |
Notice of Results |
|
22 April 2010 |
Transaction in own shares |
|
23 April 2010 |
Transaction in own shares |
|
27 April 2010 |
Transaction in own shares |
|
27 April 2010 |
Transaction in own shares |
|
28 April 2010 |
Transaction in own shares |
|
29 April 2010 |
Transaction in own shares |
|
30 April 2010 |
Transaction in own shares |
|
4 May 2010 |
Total voting rights |
|
4 May 2010 |
Transaction in own shares |
|
5 May 2010 |
Transaction in own shares |
|
6 May 2010 |
Preliminary Results |
|
6 May 2010 |
Dividend arrangements |
|
6 May 2010 |
Transaction in own shares |
|
10 May 2010 |
Vedanta acquires Anglo American's zinc assets |
|
1 June 2010 |
Block Listing six monthly return |
|
2 June 2010 |
Block Listing |
|
29 June 2010 |
Annual Financial Report |
|
30 June 2010 |
Sterlite Announces Successful Boiler Light up |
|
30 June 2010 |
Non-exercise of Exxaro's pre-emption rights over Black Mountain Mining |
|
30 June 2010 |
Total Voting Rights |
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the Registrar of Companies
The Company has submitted the following filings to Companies House:
|
Type |
Description |
|
287 form |
Change of registered office |
|
363a form |
Annual Return |
|
Resolutions |
Ordinary and special resolutions passed at the AGM |
|
Annual Accounts |
2009 Annual Report and Accounts |
|
AD02 form |
Creation of SAIL address |
|
AD03 form |
Registers moved to SAIL address |
|
CH03 form |
Change in details of the secretary |
|
CH01 forms |
Change in details of the directors |
|
SH01 forms |
Statement of capital forms |
|
SH03 forms |
Return of purchase of own shares |
|
AR01 form |
Annual Return |
|
SA |
Share Agreement |
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.
3. Interim and Annual Reports
The Company's Interim Report for the six months ended 30 September 2009 which was published on 4 November 2009 and the Annual Report and Accounts for the year ended 31 March 2010 and the Notice of Annual General Meeting 2010 (which was published on 28 June 2010 and was filed with the UKLA Document Viewing Facility) can be found on the Company's website (www.vedantaresources.com) or can be obtained direct from the Company.
Enquiries:-
Deepak Kumar
Company Secretary
Tel: +44 207 499 5900
Fax: +44 207 491 8440
Related Shares:
Vedanta Resources