| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2025 | 16 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 27-Jan-2025. (As Per NSE Announcement Dated on: 16/01/2025) POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on January 22, 2025. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025) (As Per NSE Announcement Dated on: 22/01/2025) POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 25 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 30.10.2024) POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 12-Nov-2024. (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 23 Oct 2024 |
| We wish to inform that the Board of Directors ofPOWERGRID Unchahar Transmission Limited (PUTL/Company) - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT) in its meeting held today i.e. October 23, 2024 | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Change in Chief Financial Officer of PUTL - Investment Manager of POWERGRID Infrastructure Investment Trust (PGInvIT). | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on July 26, 2024. (As Per NSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 22 May 2024 | 9 May 2024 |
| POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on May 22, 2024. (As Per NSE Announcement Dated on: 22/05/2024) | ||
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