| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| To consider and approve, inter alia, the raising of funds by way of issuance of units and / or by way of debt or such other modes as may be permitted under the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and the rules, regulations, guidelines notifications and circulars issued thereunder (the InvIT Regulations ). IRB InvIT Fund has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 8 May 2025 | 5 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Outcome of the Meeting of the Board of Directors of Investment Manager held on May 8, 202 (As Per BSE Announcement Dated on 08.05.2025) IRB Invit Fund has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2024-25 is 13/05/2025 (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| IRB InvIT Fund has informed the Exchange regarding Change in Director(s) of the company. | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Board meeting held on January 27, 2025. (As Per NSE Announcement Dated on: 27.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Outcome of Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 26 Jul 2024 | 22 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2024. (As Per NSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| IRB Invit Fund has informed the Exchange regarding Disclosure of material issue | ||
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