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Powergrid Infrastructure Investment Trust Board Meeting

86.85
(-0.16%)
Jun 11, 2025|12:00:00 AM

Powergrid Infra. CORPORATE ACTIONS

12/06/2024calendar-icon
12/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 May 202521 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 Meeting22 Jan 202516 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 Meeting7 Nov 202425 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 Meeting23 Oct 202423 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 Meeting7 Oct 20247 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 Meeting26 Jul 202418 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)

Powergrid Infra.: Related News

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