| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 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 February, 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 February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025) | ||
| Board Meeting | 27 Nov 2024 | 22 Nov 2024 |
| 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, 27th November, 2024. | ||
| Board Meeting | 26 Nov 2024 | 26 Nov 2024 |
| Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on November 26, 2024 | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OITInfrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Tuesday, 12th November, 2024. 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 November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on October 16, 2024. | ||
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