RNS No 2110v
INDIA I.T. FUND LIMITED




CIRCULAR RE:   
               CIRCULAR TO SHAREHOLDERS INCORPORATING A 

 Proposal for the Company to raise additional capital through an issue of up
  to 10,000,000 C Shares and subsequently to become Open-Ended


A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END

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