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Vedanta Resources (VED)

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Wednesday 13 July, 2011

Vedanta Resources

Annual Information Update

RNS Number : 3479K
Vedanta Resources PLC
13 July 2011
 



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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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: dk@vedantaresources.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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