India Infr Trust Corporate Action
India Infr Trust
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CMP as on 12-Apr-24 12:00
₹ 92
₹ 92
0.25 | 0.27%
Open
₹ 92
₹ 92
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₹ 184
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₹ 91.75
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Action :
From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Jul-2023 | 26-Jun-2023 | - | - |
Please note that the Fifth Annual General Meeting (AGM) of the Unitholders of India Infrastructure Trust (Trust) will be convened on Friday, July 21, 2023 at 5:00 p.m. through Video Conferencing, in accordance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (SEBI InvIT Regulations) read with the relevant circulars issued by SEBI in this regard, from time to time. Accordingly, we are enclosing herewith Notice of 5th AGM along with the Annual Report of the Trust for the financial year 2022-23, which is also being sent to the Unitholders. Further, the same is available on the website of the Trust i.e. www.indinfratrust.com. We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust (Trust), hereby submit the details regarding proceedings and voting results of the businesses transacted at the Fifth Annual General Meeting of the Trust held today i.e. July 21, 2023, through video conferencing, in compliance with the SEBI InvIT Regulations and SEBI circulars issued thereunder. In this regard, we are enclosing herewith the following: (a) Proceedings and Voting Results as Annexure I (b) Scrutinizers Report dated July 21, 2023 as Annexure II. The meeting commenced at 5:00 pm and concluded at 5:21 pm. (As per BSE Announcement Dated on 21/07/2023) |