AIM Rule 26

AIM Rule 26

AIM Rule 26 Information
The following information is disclosed in accordance with Rule 26 of the AIM Rules. 

The information below was last updated on 12 February 2024.

containers on a train

Power House

Indian Energy Project

Business Description

Corporate Governance Statement 
Download Infrastructure India plc’s corporate governance disclosure in relation to compliance with the QCA Code HERE.

Infrastructure India plc is incorporated in the Isle of Man and is admitted to trading on AIM. As a result, Infrastructure India plc is subject to the UK’s City Code on Takeovers and Mergers.

Link: Home Page
Link: Investment Strategy and Investing Policy

Director Details:

Names of directors, biographical details and responsibilities:

Link: Board of Directors

Geography:

Infrastructure India plc is incorporated in the Isle of Man and its main country of operation is Isle of Man/India. 

Link: Home Page

Rights of Shareholders:
  • Statement:

Link: Shareholders Information

  • Current Constitutional Documents
  • Articles of Association, Memorandum of Association:

Link: Corporate Documents

Other Trading Platforms:

The Company is not listed or trading on any other exchange or trading platforms

Number of AIM Securities in Issue

Total Number, Treasury Shares, % not in Public Hands, Significant Shareholders (>3%):

Link: Shareholders Information

Details of any Restrictions on the transfer of AIM Securities:

The Company has no restrictions on the transfer of AIM Securities

Reports

Most recent published Annual Report (pursuant to Rule 19), Most recent half-yearly, quarterly or similar report published since the last annual report (pursuant to Rule 18):

Link: Financial Reports

Company Notifications

In accordance with AIM Rule 26 and Market Abuse Regulations company announcements will be available for a period of at least 5 years:

Link: Regulatory News
Updated: via live feed (with 15 minute delay)

Admission Documents

Most recent Admission Document, Circulars or other Publications sent to Shareholders within the last 12 months:

Link: Corporate Documents

Advisers

Nominated Adviser details, Other Key Advisers:

Link: Contacts