| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 31 Jan 2024 | 1 Feb 2024 |
| POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Change in Chief Executive Officer of Investment Manager of POWERGRID Infrastructure Investment Trust (PGInvIT) . | ||
| Board Meeting | 24 Jan 2024 | 15 Jan 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 and other business matters POWERGRID Infrastructure Investment Trust has informed the Exchange regarding 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 Wednesday, January 24, 2024, to inter alia consider and approve the following:i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter and nine months period ended December 31, 2023, subject to limited review by Statutory Auditors of PGInvIT; andii. Declaration of distribution to unitholders of PGInvIT for the quarter ended December 31, 2023.We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Tuesday, January 30, 2024. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Sunday, December 31, 2023 for Designated Persons in terms of the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to PGInvIT, shall remain closed upto Friday, January 26, 2024 and open on Saturday, January 27, 2024.Kindly take the above information on record.. POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of proposed Distribution, if declared, will be Tuesday, January 30, 2024. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on January 24, 2024. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Record date for purpose of distribution for the Q3 FY 2023-24 is 30/01/2024 (As Per NSE Announcement Dated on: 24/01/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| 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 November 08, 2023. (As Per NSE Announcement dated on: 08/11/2023) | ||
| Board Meeting | 27 Sep 2023 | 27 Sep 2023 |
| POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 27 Jul 2023 | 20 Jul 2023 |
| POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter ended June 30 2023 subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended June 30 2023. We further wish to inform that the Record Date for the purpose of proposed distribution if declared will be Wednesday August 02 2023. Further the trading window for trading & dealing in units of PGInvIT which has been closed from Friday June 30 2023 for Designated Persons in terms of the Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT shall remain closed upto Saturday July 29 2023 and open on Sunday July 30 2023. We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to PGInvIT, is scheduled to be held on Thursday, July 27, 2023, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter ended June 30, 2023, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended June 30, 2023. We further wish to inform that the Record date for the purpose of proposed distribution, if declared, will be Wednesday, August 02, 2023. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Friday, June 30, 2023 for Designated Persons in terms of the Policy on Unpublished Price Sensitive Information and dealing in units by the parties to PGInvIT, shall remain closed upto Saturday, July 29, 2023 and open on Sunday, July 30, 2023. Outcome of Board Meeting of POWERGRID Unchahar Transmission Limited-the Investment Manager to POWERGRID Infrastructure Investment Trust held on Thursday, July 27, 2023 (As Per NSE Announcement Dated on 27.07.2023) We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), in its meeting held today i.e. on Thursday, July 27, 2023 has, inter alia considered and approved: i. Unaudited Consolidated and Standalone Financial Results (Financial Results) of PGInvIT for the quarter ended June 30, 2023. The Financial Results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith; ii. Declaration of distribution of Rs. 3.00 per unit for the quarter ended June 30, 2023, comprising Rs. 2.03 per unit as interest, Rs. 0.20 per unit as taxable dividend, Rs. 0.24 per unit as exempt dividend, Rs. 0.52 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income; Record date for the distribution to the unitholders will be Wednesday, August 02, 2023 and the payment of distribution will be made on or before Friday, August 11, 2023. We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID infrastructure Investment Trust (PGInvIT) , in its meeting held today i.e. on Thursday, July 27,2023 has, inter-alia considered and approved the Unaudited Consolidated and Standalone Financial Results (Financial Results) of PGInvIT for the quarter ended June 30,2023. The Financial results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith. (As Per BSE Announcement dated on 27.07.2023) | ||
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