Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540526 | NSE Symbol : IRBINVIT | ISIN : INE183W23014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Feb-2025	13-Feb-2025	Change in Directors	IRB InvIT Fund has informed the Exchange regarding Change in Director(s) of the company.
22-Jan-2025	27-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Board meeting held on January 27, 2025. (As Per NSE Announcement Dated on: 27.01.2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Outcome of Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024)
22-Jul-2024	26-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters IRB InvIT Fund has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2024. (As Per NSE Announcement Dated on: 26/07/2024)
25-Jun-2024	25-Jun-2024	Others	IRB Invit Fund has informed the Exchange regarding Disclosure of material issue
31-May-2024	31-May-2024	Raising funds through Debt Instr.	IRB InvIT Fund has informed the Exchange regarding 'Approval of raising of debt'.
22-Apr-2024	30-Apr-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters IRB Invit Fund has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on: 30/04/2024)
24-Jan-2024	30-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters IRB Invit Fund has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 24/01/2024) IRB Invit Fund has informed the Exchange regarding Disclosure of material issue IRB Invit Fund has informed the Exchange regarding Record date for purpose of distribution for the Q3 FY 2023-24 is 05/02/2024 (As Per BSE Announcement Dated on 30/01/2024)
20-Oct-2023	26-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters IRB Invit Fund has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 26.10.2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	IRB Invit Fundhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1) Unaudited Financial results of IRB InvIT Fund for quarter ended June 30 2023; 2) Declaration of 1st distribution if any for the financial year 2023-24. IRB InvIT Fund has informed the Exchange regarding Board meeting held on August 04, 2023. IRB InvIT Fund has informed the Exchange that Record date for the purpose of Distribution is 10-Aug-2023. The Board of Directors of the Investment Manager of IRB InvIT Fund ('the Trust') at its meeting held on Friday, August 4, 2023 has: 1) Approved Un-audited Consolidated & Standalone Financial Results of the Trust for the quarter ended June 30, 2023. A copy of the results alongwith the Limited Review Report is enclosed herewith. 2) Declared 1st Distribution of Rs. 2.00/- per Unit, for the financial year 2023-24. The distribution will be paid as Rs. 1.70/- per Unit as Interest and Rs. 0.30/- per Unit as Return of Capital, subject to applicable taxes, if any. Please note that August 10, 2023 has been fixed as the Record Date for the purpose of Payment of this Distribution and it will be paid / dispatched to the eligible Unitholders on or before August 18, 2023. The Board of directors of Investment Manager of IRB InvIT Fund at its meeting held on August 4, 2023 has declared 1st Distribution of Rs. 2/- per unit, for the financial year 2023-24. Record date for the purpose of payment of this distribution is fixed as August 10, 2023. (As Per NSE Announcement Dated on 04/08/2023)
28-Jun-2023	28-Jun-2023	AGM	The Board of Directors of the Investment Manager of IRB InvIT Fund ('the Trust') at its meeting held on Wednesday, June 28, 2023 has approved the Notice convening 6th (Sixth) Annual General Meeting of the Trust scheduled to be held on Wednesday, July 26, 2023 through Video Conferencing (VC)/ OAVM.
02-May-2023	08-May-2023	Accounts	IRB Invit Fundhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1) Audited Financial results of IRB InvIT Fund for quarter and year ended March 31 2023; 2) Declaration of 4th distribution if any for the financial year 2022-23. IRB InvIT Fund has informed the Exchange regarding Board meeting held on May 08, 2023. Declared 4th distribution of Rs. 2.00/- per Unit, for the financial year 2022-23. The distribution will be paid as Rs. 1.70/- per unit as Interest and Rs. 0.30/- per unit as Return of Capital, subject to applicable taxes, if any. (As Per NSE Announcement Dated on 08/05/2023) The Board of Directors of the Investment Manager of IRB InvIT Fund ('the Trust') at its meeting held on Monday, May 8, 2023 has: 1) Approved Audited Consolidated & Standalone Financial Results of the Trust for the half year and financial year ended March 31, 2023. A copy of the results alongwith the Audit Report is enclosed herewith. 2) Declared 4th distribution of Rs. 2.00/- per Unit, for the financial year 2022-23. The distribution will be paid as Rs. 1.70/- per unit as Interest and Rs. 0.30/- per unit as Return of Capital, subject to applicable taxes, if any. The Board of Directors of the Investment Manager of IRB InvIT Fund ('the Trust') at its meeting held on Monday, May 8, 2023 has approved Audited Consolidated & Standalone Financial Results of the Trust for the half year and financial year ended March 31, 2023. A copy of the results alongwith the Audit Report is enclosed herewith. The Board of Directors of the Investment Manager of IRB InvIT Fund ('the Trust') at its meeting held on Monday, May 8, 2023 has declared 4th distribution of Rs. 2.00/- per Unit, for the financial year 2022-23. The distribution will be paid as Rs. 1.70/- per unit as Interest and Rs. 0.30/- per unit as Return of Capital, subject to applicable taxes, if any. May 12, 2023 has been fixed as the Record Date for the purpose of Payment of this Distribution and it will be paid / dispatched to the eligible Unitholders on or before May 22, 2023. (As per BSE Announcement Dated on 08/05/2023)
31-Mar-2023	31-Mar-2023	Change in Directors	Appointment of Directors of Investment Manager
31-Jan-2023	07-Feb-2023	Quarterly Results	IRB Invit Fundhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Unaudited Financial results of IRB InvIT Fund for quarter and nine months ended December 31 2022 and Declaration of 3rd distribution if any for the financial year 2022-23 Outcome of the Meeting of the Board of Directors of Investment Manager held on February 7, 2023. Declared 3rd distribution of Rs. 2/- per Unit, for the financial year 2022-23. The distribution will be paid as Rs. 1.75/- per unit as Interest and Rs. 0.25/- per unit as Return of Capital, subject to applicable taxes, if any. February 11, 2023 has been fixed as the Record Date for the purpose of Payment of this Distribution and it will be paid / dispatched to the eligible Unitholders on or before February 21, 2023. (As Per BSE Announcement Dated on 07/02/2023)
10-Oct-2022	17-Oct-2022	Quarterly Results	IRB Invit Fundhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve among other things: 1) Unaudited Financial results of IRB InvIT Fund for quarter and six months ended September 30 2022; 2) Declaration of 2nd distribution if any for the financial year 2022-23. The record date for the purpose of aforesaid 2nd distribution if declared will be October 21 2022. IRB InvIT Fund has informed the Exchange about Outcome of the Meeting of the Board of Directors of Investment Manager held on October 17, 2022. (As Per NSE Announcement Dated on 17.10.2022)

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IRB InvIT Fund

Board Meeting