| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Friday, March 21, 2025, to consider and approve raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 21/03/2025) IndiGrid Infrastructure Trust has informed the Exchange regarding Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on March 21, 2025. (As Per NSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Thursday, January 23, 2025, to consider and approve, inter-alia, the following matters: 1) Unaudited Financial Information of IndiGrid for the period ended on December 31, 2024, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q3FY25;3) Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable lawThe Record Date for the purpose of above Distribution, if declared, will be January 28, 2025. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on January 23, 2025 (As Per NSE Announcement Dated on 23.01.2025) India Grid Trust has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2024-25 is 28/01/2025 India Grid Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 15 Oct 2024 |
| This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, October 25, 2024, to consider and approve, inter-alia, the following matters: 1) Unaudited Financial Information of IndiGrid for the quarter and half year ended on September 30, 2024, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q2 FY 25;The Record Date for the purpose of above Distribution, if declared, will be October 30, 2024. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust held on October 25, 2024 (As Per NSE Announcement Dated on: 25/10/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2024 wherein the Board considered, and approved, inter-alia, the following matters: -1. raising capital upto an aggregate value not exceeding INR 700 crores from investors, by way of issue of Units of IndiGrid through Preferential Issue in accordance with the applicable provisions of the InvIT Regulations and other applicable laws and subject to receipt of necessary approvals from statutory, regulatory and other authorities as applicable; and2. Convening of an Extra-ordinary General Meeting (EGM) of Unitholders of IndiGrid on Thursday, September 26, 2024, at 11.00 a.m. IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. India Grid Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 27.08.2024) | ||
| Board Meeting | 24 Jul 2024 | 16 Jul 2024 |
| This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Wednesday, July 24, 2024, to consider and approve, inter-alia, the below matters:1) Unaudited Financial Information of IndiGrid for the period ended on June 30, 2024, along with the limited review report; 2) Distribution of income to unitholders of IndiGrid for Q1 FY 25;The Record Date for the purpose of above Distribution, if declared, will be July 30, 2024. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Meeting of Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust scheduled to be held on Friday, May 24, 2024 India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024) India Grid Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 25.05.2024) | ||
Distribution record date is set for October 30, 2024, with payment expected by November 9, 2024.
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