| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2025 | 13 Jun 2025 |
| Prior Intimation of the meeting of the Board of Directors of Highway Concessions One Private Limited (the Investment Manager of Highways Infrastructure Trust) scheduled to be held on Wednesday, June 18, 2025 to consider and approve, raising of funds through fresh issuance of non-convertible debt securities and commercial papers in one or more tranches/ series/ issuances/phases, subject to applicable laws and necessary approval from the regulatory/statutory authorities, as may be required. Outcome of the meeting of Board of Directors of Highway Concessions One Private Limited (the Investment Manager of Highways Infrastructure Trust) held on Wednesday, June 18, 2025 (As Per NSE Announcement Dated On : 18.06.2025) | ||
| Board Meeting | 16 May 2025 | 10 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and Fund Raising Highways Infrastructure Trust has informed the Exchange regarding the outcome of Board meeting held on May 16, 2025. (As Per NSE Announcement dated on 16.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Highways Infrastructure Trust has informed the Exchange regarding Outcome of the Meeting of the Board of Directors of Highway Concessions One Private Limited (the Investment Manager of Highways Infrastructure Trust ) held on Tuesday, March 25, 2025 | ||
| Board Meeting | 19 Feb 2025 | 20 Feb 2025 |
| Highways Infrastructure Trust has informed the Exchange regarding change in unitholder nominee director on the board of directors of Highway Concessions One Private Limited acting as Investment Manager of the Trust. | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| Highways Infrastructure Trust has informed the Exchange regarding prior intimation of the Board Meeting of the Investment Manager scheduled to be held on February 04, 2025. Highways Infrastructure Trust has informed the Exchange regarding Board meeting held on February 04, 2025. (As Per NSE Announcement Dated on: 04.02.2025) | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| Hindcon Chemicals Limited has informed the Exchange regarding Board meeting held on January 29, 2025 for approval of Un-audited Standalone and consolidated financial results for the quarter ended 31st December, 2024 | ||
| Board Meeting | 26 Dec 2024 | 19 Dec 2024 |
| Highways Infrastructure Trust has informed the Exchange regarding Prior intimation of the Board Meeting of the Investment Manager is scheduled to be held on December 26, 2024. Highways Infrastructure Trust has informed regarding Issuance of up to 70,43,95,456 units of HIT at an issue price of ? 78.10 per unit for an aggregate amount of up to approximately ? 55,013 million, on a preferential basis, subject to approval of unitholders of HIT (As Per NSE Announcement Dated on: 26/12/2024) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and distribution Highways Infrastructure Trust has informed the Exchange regarding Outcome of the Board Meeting held on November 8, 2024. (As Per NSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters. Highways Infrastructure Trust has informed the Exchange that Board of Directors at its meeting held on August 08, 2024, declared distribution of INR 4.76 per unit Read Less (As Per NSE Announcement Dated on: 08/08/2024) | ||
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