| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, ( InvIT Regulations ) and applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 ( LODR Regulations ) as amended from time to time read with circulars and guidelines issued thereunder, we hereby inform you that a meeting of the Board of Directors of IndiGrid InvestmentManagers Limited acting in the capacity ofInvestment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) is scheduled to be held on Thursday, July 24, 2025, to consider and approve, inter-alia, the following matters: 1) Unaudited separate and consolidated Financial Information of IndiGrid for the period ended on June 30, 2025, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q1 FY26;The Record Date for the purpose of above Distribution, if declared, will be July 29, 2025.You are requested to take the same on your record. Further to the intimation dated July 17, 2025, and pursuant to the applicable provisions of Securities and Exchange Board of India ( SEBI ) (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ( SEBI InvIT Regulations ), we hereby inform that a meeting of the Board of Directors ( Board ) of IndiGrid Investment Managers Limited ( IIML ) acting in the capacity of Investment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) was held today i.e. July 24, 2025, wherein the Board considered, noted and approved, the matters mentioned in the attached outcome (As Per NSE Announcement Dated on 24.07.2025) Further to the intimation dated July 17, 2025, and pursuant to the applicable provisions of Securities and Exchange Board of India ( SEBI ) (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ( SEBI InvIT Regulations ), we hereby inform that a meeting of the Board of Directors ( Board ) of IndiGrid Investment Managers Limited ( IIML ) acting in the capacity of Investment Manager to IndiGrid Infrastructure Trust ( IndiGrid ) was held today i.e. July 24, 2025, wherein the Board considered, noted and approved, the matters mentioned in the attached outcome. (As Per NSE Announcement Dated On : 24.07.2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| 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, May 15, 2025, to consider and approve, inter-alia, the following matters: 1) Audited standalone and consolidated Financial Information of IndiGrid for the period ended on March 31, 2025, along with the audit reports;2) Distribution of income to unitholders of IndiGrid for Q4FY25;The Record Date for the purpose of above Distribution, if declared, will be May 20, 2025. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of IndiGrid Infrastructure Trust held on May 15, 2025. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue | ||
| 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) Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 17.06.2025) | ||
| 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) Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 07.05.2025) Indigrid Infrastructure Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 17.06.2025) | ||
| 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) | ||
Distribution record date is set for October 30, 2024, with payment expected by November 9, 2024.
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