| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Cube Highways Trust has informed the Exchange regarding Intimation of Audit Committee Meeting and Board Meeting. Cube Highways Trust has informed the Exchange that Record date for the purpose of Distribution is 02-Jun-2025. (As Per NSE Announcement Dated on 28-05-2025) Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| Cube Highways Trust has informed the Exchange regarding Intimation of Board Meeting. Cube Highways Trust has informed the Exchange regarding Disclosure of material issue (As Per Bse Announcement Dated on 27.03.2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Cube Highways Trust has informed the Exchange regarding Outcome of meeting. | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Cube Highways Trust has informed the Exchange regarding Intimation of Board Meeting to be held on January 30, 2025. Cube Highways Trust has informed the Exchange regarding outcome of meetings held on January 30, 2025. (As Per BSE Announcement Dated on: 29/01/2025) Cube Highways Trust has informed the Exchange regarding execution of the Share Purchase Agreements for the acquisition of twoAnnuity Road Projects from National Investment & Infrastructure Fund (NIIF) by Cube HighwaysTrust (Cube InvIT) (As Per NSE Announcement Dated on: 08.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| Cube Highways Trust has informed the Exchange regarding Intimation of Board Meeting to be held on October 20, 2024. Cube Highways Trust has informed the Exchange regarding Corrigendum to Board Meeting Intimation for the quarter ended September 30, 2024. (As Per NSE Announcement Dated on: 24/10/2024) Cube Highways Trust has informed the Exchange regarding Outcome of the Board Meeting held on October 30, 2024. Cube Highways Trust has informed regarding Valuation report for assets as at September 30, 2024 (As per NSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| Cube Highways Trust has informed the Exchange regarding Disclosure of material issue Cube Highways Trust has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2024. (As Per NSE Announcement Dated on: 31/03/2024) | ||
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