IRB InvIT Fund Share Price IRB InvIT Fund

51.82

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54.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2019 28-Jun-2019 - -
AGM 29/07/2019 The Board of Directors of Investment Manager of IRB InvIT Fund (Trust) has convened the 2nd Annual General Meeting (AGM) of the Trust on Monday, July 29, 2019 and the Register of Unitholder and Unit Transfer Books will remain closed from Saturday, July 27, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of the AGM of the Trust. Further, please note that Mr. Urmil Shah, Compliance Officer of the Trust has resigned with effect from June 26, 2019 and Ms. Swapna Vengurlekar has been designated as the Compliance Officer of the Trust with effect from June 26, 2019. The Register of Unitholder and Unit Transfer Books will remain closed from Saturday, July 27, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of the AGM of IRB InvIT Fund (Trust). (As Per BSE Announcement Dated 27.06.2019) Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, we are enclosing herewith: 1. The Annual Report for the period ended March 31, 2019; 2. Notice of the 2nd Annual General Meeting of IRB InvIT Fund to be held on Monday, July 29, 2019 at Mumbai. (As Per BSE Announcement Dated on 29/06/2019) The Investment Manager of the IRB InvIT Fund (the Trust), hereby submit details regarding the proceedings and voting results of the business transacted at the Annual General Meeting of the Unitholders of the Trust (Unitholders) held on Monday, July 29, 2019, at 11.00 a.m., at Megarugas, Plot No 9/10, Saki Vihar Road, Opp. Chandivali Studio, Near Raheja Vihar Complex, Andheri (East), Mumbai - 400 072, Maharashtra, in furtherance of the notice to the Unitholders dated June 26, 2019. (As Per BSE Announcement Dated on 7/30/2019 5:10:16 PM)