| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), is scheduled to be held on Monday, May 26, 2025, to inter alia consider and approve the following: i. Audited Standalone and Consolidated Financial Information of PGInvIT for the financial year ended March 31, 2025, subject to report by Statutory Auditors of PGInvIT; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended March 31, 2025. We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Thursday, May 29, 2025 Reg 23(5)(i): Disclosure of material issue (As Per BSE Announcement Dated on: 26/05/2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.