| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 21, 2025 | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 19, 2025 | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 17, 2025 | ||
| Board Meeting | 12 Mar 2025 | 8 Mar 2025 |
| To consider declaration of distribution, if any, to be paid to unitholders for the period ended January, 2025 and February, 2025 National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 12, 2025. Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.652 per unit for the period ended January and February 2025. The distribution will be paid as Rs 1.644 per unit as Interest pass through and Rs 0.008 per unit as other income on surplus funds at Trust level (subject to applicable withholding taxes, if any). (As Per NSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| To consider other business matters National Highways Infra Trust has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) | ||
| Board Meeting | 5 Feb 2025 | 1 Feb 2025 |
| To consider and approve the standalone financial results for the period ended December 31, 2024, declaration of distribution and fund raising through issue of units National Highways Infra Trust has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| National Highways Infra Trust has informed the Exchange regarding Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited | ||
| Board Meeting | 19 Dec 2024 | 13 Dec 2024 |
| To consider Fund Raising National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 19/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters National Highways Infra Trust has informed the Exchange regarding Board meeting held on November 12, 2024- Financial Information for the quarter and half year ended 30th september 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 25 Oct 2024 |
| National Highways Infra Trust has informed the Exchange regarding Board meeting held on October 24, 2024. | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| National Highways Infra Trust has informed regarding Disclosure of material issue board meeting intimation of Investment Manager to be held on 12th August 2024. National Highways Infra Trust has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 24 Jul 2024 |
| National Highways Infra Trust has informed the Exchange regarding Board meeting held on July 24, 2024. | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue National Highways Infra Trust has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per NSE Announcement Dated on: 27/05/2024) | ||
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