13th Jul 2011 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 2011 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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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 |
14 July 2010 | Annual Information Update |
21 July 2010 | Notice of Production Results |
28 July 2010 | Chairman's Statement |
29 July 2010 | Result of AGM |
30 July 2010 | Q1 Production Release |
3 August 2010 | Director/PDMR Shareholding |
12 August 2010 | Statement on media speculation |
12 August 2010 | Cairn Energy PLC Announcement |
16 August 2010 | Cairn - Vedanta |
16 August 2010 | Vedanta Group to Acquire 51% - 60% of Cairn India |
19 August 2010 | Block Listing |
24 August 2010 | Update on Niyamgiri Bauxite Mining |
27 August 2010 | Director/PDMR Shareholding |
31 August 2010 | Director/PDMR Shareholding |
31 August 2010 | Total Voting Rights |
21 September 2010 | Proposed part sale shareholding in CIL to Vedanta |
27 September 2010 | Notice of Production Results |
29 September 2010 | Update on Madras High Court Decision on Tuticorin |
1 October 2010 | Further update on Tuticorin Smelter |
4 October 2010 | Director/PDMR Shareholding |
7 October 2010 | Production Report for the Second Quarter |
25 October 2010 | Notice of Results |
29 October 2010 | Total Voting Rights |
5 November 2010 | Appointment of Chief Sustainability Officer |
11 November 2010 | Interim Results |
11 November 2010 | Dividend Arrangements |
16 November 2010 | Proposed Listing of Konkola Resources |
19 November 2010 | Financing Agreements for Acquisition of Cairn |
25 November 2010 | Circular to Vedanta Shareholders |
30 November 2010 | Update on Listing of Konkola Resources plc |
1 December 2010 | Closure of Sesa Goa's Third Party Mining Operation |
3 December 2010 | Total Voting Rights |
3 December 2010 | Block listing Interim Review |
3 December 2010 | Completion of Acquisition of mine by Sterlite |
6 December 2010 | Skorpion zinc sale completion |
13 December 2010 | Shareholder approval - Cairn India |
13 December 2010 | Result of General Meeting |
17 December 2010 | Director/PDMR Shareholding |
17 December 2010 | Director/PDMR Shareholding |
17 December 2010 | Director/PDMR Shareholding |
17 December 2010 | Application for Block listing |
24 December 2010 | Director/PDMR Shareholding |
24 December 2010 | Director/PDMR Shareholding |
24 December 2010 | Director/PDMR Shareholding |
24 December 2010 | Director/PDMR Shareholding |
30 December 2010 | Director/PDMR Shareholding |
31 December 2010 | Director/PDMR Shareholding |
31 December 2010 | Total Voting Rights |
7 January 2011 | 150 MW Expansion in Wind Power Generation Capacity |
7 January 2011 | Block Listing |
14 January 2011 | Director/PDMR Shareholding |
17 January 2011 | Notice of Production Results |
27 January 2011 | Update on Balco Arbitration |
27 January 2011 | Q3 Production Results |
31 January 2011 | Total Voting Rights |
4 February 2011 | Completion of Acquisition of Black Mountain Mines |
8 February 2011 | Block Listing |
15 February 2011 | Completion of Acquisition of Lisheen Mine |
18 February 2011 | Director/PDMR Shareholding |
1 March 2011 | Total Voting Rights |
2 March 2011 | Block Listing |
22 March 2011 | Sesa Goa Acquisitin of Bellary Steel & Alloys Ltd |
28 March 2011 | Notice of Results |
31 March 2011 | Total Voting Rights |
6 April 2011 | Receipt of SEBI approval for the open offer |
7 April 2011 | Approval of SEBI for Vedanta's Open Offer |
7 April 2011 | Proposed acquisition of a majority stake in Cairn |
8 April 2011 | Q4 and FY 2011 Production Results |
15 April 2011 | Block Listing |
19 April 2011 | Acquisition of 10.4% stake in Cairn India |
21 April 2011 | Notice of Results |
3 May 2011 | Sesa Goa announces closure of its open offer |
5 May 2011 | Preliminary Results |
5 May 2011 | Dividend Arrangements |
5 May 2011 | Result of Vedanta's Open Offer |
18 May 2011 | Director/PDMR Shareholding |
20 May 2011 | Proposed Offering of Bonds |
20 May 2011 | Proposed acquisition of majority stake in Cairn |
20 May 2011 | Director/PDMR Shareholding |
27 May 2011 | Pricing of Bond Offer |
27 May 2011 | Director/PDMR Shareholding |
31 May 2011 | Total Voting Rights |
1 June 2011 | Block Listing Six Monthly Return |
2 June 2011 | Holding in Company |
27 June 2011 | Proposed Acquisition of stake in Cairn India |
28 June 2011 | Annual Report and 2011 AGM |
30 June 2010 | Acquisition of controlling stake in Cairn India |
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 National Storage Mechanism's website, www.hemscott.com/nsm.do.
2. Documents filed with the Registrar of Companies
The Company has submitted the following filings to Companies House:
Type | Date | Description |
RES10 | 5 August 2010 | Authorised Allotment of Shares and Debentures |
RES10 | 16 August 2010 | Authorised Allotment of Shares and Debentures |
CC04 | 16 August 2010 | Statement of Company's Objects |
AA | 27 August 2010 | Group of Company Accounts up to 31 March 2010 |
AR01 | 07 March 2011 | Annual Return - full list |
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. Documents published and sent to shareholders
Date | Description |
25 November 2010 | Circular and Notice of General Meeting |
28 June 2011 | Annual Report and Accounts, Notice of AGM, Proxy Form |
The Annual Report and Accounts for the year ended 31 March 2011 and the Notice of Annual General Meeting 2011 (which was published on 28 June 2011 and was filed with the National Storage Mechanism) can be found on the Company's website (www.vedantaresources.com) or can be obtained direct from the Company.
4. Documents submitted to Financial Services Authority
Date | Description |
29 July 2010 | Resolutions passed at the Annual General Meeting |
25 November 2010 | Circular and Notice of General Meeting |
13 December 2010 | Resolutions passed at the General Meeting |
28 June 2011 | Annual Report, Notice of AGM, Proxy Form |
Documents lodged with the FSA are available at the National Storage Mechanism website www.hemscott.com/nsm.do
Enquiries:-
Deepak Kumar
Company Secretary
Tel: +44 207 659 4734
Fax: +44 207 491 8440
Email: [email protected]
Related Shares:
Vedanta Resources