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companylogoNational Highways Infra Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543385 | NSE Symbol : NHIT | ISIN : INE0H7R23014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Mar-2025 31-Mar-2025 Change in Directors National Highways Infra Trust has informed the Exchange regarding 'Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited'
24-Mar-2025 24-Mar-2025 Preferential Issue National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue
21-Mar-2025 21-Mar-2025 Others National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 21, 2025
19-Mar-2025 19-Mar-2025 Preferential Issue National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 19, 2025
17-Mar-2025 17-Mar-2025 Others National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 17, 2025
08-Mar-2025 12-Mar-2025 Dividend To consider declaration of distribution, if any, to be paid to unitholders for the period ended January, 2025 and February, 2025 National Highways Infra Trust has informed the Exchange regarding Board meeting held on March 12, 2025. Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.652 per unit for the period ended January and February 2025. The distribution will be paid as Rs 1.644 per unit as Interest pass through and Rs 0.008 per unit as other income on surplus funds at Trust level (subject to applicable withholding taxes, if any). (As Per NSE Announcement Dated on 12.03.2025)
06-Mar-2025 06-Mar-2025 Change in Directors National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue
07-Feb-2025 12-Feb-2025 Quarterly Results To consider other business matters National Highways Infra Trust has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
01-Feb-2025 05-Feb-2025 Quarterly Results To consider and approve the standalone financial results for the period ended December 31, 2024, declaration of distribution and fund raising through issue of units National Highways Infra Trust has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05.02.2025)
30-Jan-2025 30-Jan-2025 Preferential Issue National Highways Infra Trust has informed the Exchange regarding 'Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited'
13-Dec-2024 19-Dec-2024 Quarterly Results To consider Fund Raising National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 19/12/2024)
06-Nov-2024 12-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters National Highways Infra Trust has informed the Exchange regarding Board meeting held on November 12, 2024- Financial Information for the quarter and half year ended 30th september 2024. (As Per NSE Announcement Dated on: 12/11/2024)
25-Oct-2024 24-Oct-2024 Change in Auditors National Highways Infra Trust has informed the Exchange regarding Board meeting held on October 24, 2024.
07-Aug-2024 12-Aug-2024 Quarterly Results National Highways Infra Trust has informed regarding Disclosure of material issue board meeting intimation of Investment Manager to be held on 12th August 2024. National Highways Infra Trust has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
24-Jul-2024 24-Jul-2024 Others National Highways Infra Trust has informed the Exchange regarding Board meeting held on July 24, 2024.
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