| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Friday, 13th February, 2026 Declared a distribution of 1,33,14,02,105 /- i.e. Rs. 2.2834 per unit (including Rs. 1.0781 as Interest per unit, Rs. 0.7192 as dividend per unit and Rs. 0.4861 as return of capital per unit) for the quarter ended December 31, 2025,payable to all Unitholders of Oriental InfraTrust existing as on the record date Please note that Wednesday, February 18, 2026 has been fixed as the record date for the purpose of declared distribution to all the Unitholders of the Trust existing as on February 18, 2026 . (As Per NSE Announcement Dated 13.02.2026) Oriental InfraTrust has informed the Exchange regarding Corrigendum / Addendum / Erratum ( Corrigendum ) to the Outcome of Board Meeting dated February 13, 2026. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 21 Dec 2025 | 22 Dec 2025 |
| Oriental InfraTrust has informed the Exchange regarding Outcome of resolution passed through circulation by the Board of Directors of OIT Infrastructure Management Limited acting as Investment Manager to Oriental InfraTrust. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Thursday, 13th November, 2025 Oriental InfraTrust has submitted to the Exchange regarding the outcome of board meeting held on November 13, 2025. (As Per NSE Announcement Dated on: 13.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 26 Sep 2025 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Monday, September 29, 2025. Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of the Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 13th August, 2025. Approved and declared a distribution of Rs. 1,46,70,26,233 /- i.e. Rs. 2.51600 per unit (including Rs. 1.29510 as Interest per unit, Rs. 0.71170 as dividend per unit and Rs. 0.50920 as return of capital per unit), for the quarter ended June 30, 2025, payable to all Unitholders of Oriental InfraTrust existing as on the record date i.e. August 19, 2025 (As Per NSE Announcement Dated on 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Oriental InfraTrust has informed the Exchange regarding intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Tuesday, 27th May, 2025. Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of the Audit Committee and Meeting of the Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on May 27, 2025. (As Per NSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 14 May 2025 | 1 May 2025 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 14th May, 2025 Oriental InfraTrust has informed the Exchange regarding Intimation of the Postpone of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 14th May, 2025 (As Per NSE Announcement dated On : 10.05.2025) | ||
| Board Meeting | 2 Apr 2025 | 27 Mar 2025 |
| Oriental InfraTrust has informed the Exchange regarding intimation of the Meeting of Board of Directors of OIT Infrastr. Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on April 02, 2025 (As Per NSE Announcement Dated On : 02.04.2025) | ||
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