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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	04-Mar-2025	Investments	Outcome of Issuance Committee meeting held on March 4, 2025
15-Jan-2025	18-Jan-2025	Quarterly Results	To inter alia consider and approve the following: i. Unaudited Standalone Financial Information and Consolidated Financial Information of Anzen for the quarter and nine months ended December 31, 2024; ii. Declaration of Distribution to unitholders of Anzen for the quarter endedDecember 31, 2024; iii. Raising of capital by way of issuing units through institutional placement. Anzen India Energy Yield Plus Trust has informed the Exchange regarding the outcome of the Board Meeting of the Investment Manager of Anzen held on January 18, 2025 (As per NSE Announcement Dated on 18/01/2025)
19-Dec-2024	19-Dec-2024	Acquisitions	Anzen India Energy Yield Plus Trust has informed the Exchange regarding Board meeting held on December 19, 2024.
17-Oct-2024	25-Oct-2024	Quarterly Results	Financial Results/Other business matters Anzen India Energy Yield Plus Trust has informed the Exchange regarding outcome of the Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024)
25-Jul-2024	06-Aug-2024	Quarterly Results	Anzen India Energy Yield Plus Trust has informed the Exchange that Record date for the purpose of Distribution is 14-Aug-2024. Anzen India Energy Yield Plus Trust has informed the Exchange regarding Board meeting held on August 06, 2024. (As Per NSE Announcement Dated on: 06/08/2024)
15-May-2024	24-May-2024	Quarterly Results	Anzen India Energy Yield Plus Trust has informed the Exchange regarding Disclosure of material issue Anzen India Energy Yield Plus Trust has informed the Exchange regarding the outcome of the Board Meeting of the Investment Manager of Anzen held on May 24, 2024 has considered and approved the following: 1. Audited standalone and consolidated financial information ( Financial information ) of Anzen for the financial year ended March 31, 2024; 2. Declaration of total distribution of Rs. 38,71,00,000/- payable to the unitholders of Anzen for the quarter ended March 31, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
24-Jan-2024	09-Feb-2024	Quarterly Results	Anzen India Energy Yield Plus Trust has informed the Exchange regarding Disclosure of material issue Anzen India Energy Yield Plus Trust has informed the Exchange regarding Record date for purpose of distribution for the Q3 FY 2023-24 is 17/02/2024 Anzen India Energy Yield Plus Trust has informed the Exchange regarding outcome of the Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on: 09/02/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Anzen India Energy Yield Plus Trust has informed the Exchange regarding Disclosure of material issue Anzen India Energy Yield Plus Trust has informed the Exchange regarding Board meeting held on November 02, 2023. (As Per NSE Announcement Dated on: 02/11/2023)
27-Jul-2023	11-Aug-2023	Quarterly Results	Anzen India Energy Yield Plus Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve i. Unaudited Standalone Financial Information and Consolidated Financial Information of Anzen for the quarter ended June 30 2023 and ii. Declaration of Distribution to unitholders of Anzen for the quarter ended June 30 2023. Anzen India Energy Yield Plus Trust has informed the Exchange that Record date for the purpose of Distribution is 22-Aug-2023. Anzen India Energy Yield Plus Trust has informed the Exchange regarding 'Financial Results Of Anzen For The Quarter Ended June 30, 2023'. Anzen India Energy Yield Plus Trust has informed the Exchange regarding Board meeting held on August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023)
17-May-2023	25-May-2023	Accounts	Anzen India Energy Yield Plus Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve i. Audited Standalone Financial Information and Consolidated Financial Information of Anzen for the year ended March 31, 2023, alongwith audit report of Statutory Auditors of Anzen; and ii. Declaration of Distribution to unitholders of Anzen for the quarter ended March 31, 2023. Anzen India Energy Yield Plus Trust has informed the Exchange that Record date for the purpose of Distribution is 02-Jun-2023. Anzen India Energy Yield Plus Trust has informed the Exchange that Board of Directors of the Investment Manager at its meeting held on May 25, 2023, has considered and approved the following matters:1. Audited standalone and consolidated financial information ( Financial information ) of Anzen for the financial year ended March 31, 2023; Further, please note that the financial information of the Investment Manager is not disclosed as there is no material erosion in the net worth.2. Declaration of total distribution of Rs. 38,23,60,000/- payable to the unitholders of Anzen for the quarter ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	Quarterly Results & Inter alia, to consider and approve Declaration of Distribution to unitholders of Anzen for the quarter ended December 31, 2022. Record Date for the purpose of proposed distribution, if declared, will be Tuesday, February 21, 2023 (As per BSE Announcement Dated on 08/02/2023) Anzen India Energy Yield Plus Trust has informed the Exchange regarding Board meeting held on February 13, 2023. Anzen India Energy Yield Plus Trust has informed the Exchange that Record date for the purpose of Distribution is 21-Feb-2023. (As Per NSE Announcement Dated on 13/02/2023) Intimation of outcome of the Meeting of Board of Directors of Edelweiss Real Assets Managers Limited held on February 13, 2023 (As Per BSE Announcement dated on 13.02.2023)