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India Grid Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540565 | NSE Symbol : INDIGRID | ISIN : INE219X23014 | Industry : Infrastructure Investment Trusts |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 25-Oct-2024 Quarterly Results This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Friday, October 25, 2024, to consider and approve, inter-alia, the following matters: 1) Unaudited Financial Information of IndiGrid for the quarter and half year ended on September 30, 2024, along with the limited review report;2) Distribution of income to unitholders of IndiGrid for Q2 FY 25;The Record Date for the purpose of above Distribution, if declared, will be October 30, 2024. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust held on October 25, 2024 (As Per NSE Announcement Dated on: 25/10/2024)
27-Aug-2024 27-Aug-2024 Preferential Issue India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2024 wherein the Board considered, and approved, inter-alia, the following matters: -1. raising capital upto an aggregate value not exceeding INR 700 crores from investors, by way of issue of Units of IndiGrid through Preferential Issue in accordance with the applicable provisions of the InvIT Regulations and other applicable laws and subject to receipt of necessary approvals from statutory, regulatory and other authorities as applicable; and2. Convening of an Extra-ordinary General Meeting (EGM) of Unitholders of IndiGrid on Thursday, September 26, 2024, at 11.00 a.m. IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. India Grid Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 27.08.2024)
16-Jul-2024 24-Jul-2024 Quarterly Results This is to inform you that a meeting of the Board of Directors of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust ( IndiGrid ) is scheduled to be held on Wednesday, July 24, 2024, to consider and approve, inter-alia, the below matters:1) Unaudited Financial Information of IndiGrid for the period ended on June 30, 2024, along with the limited review report; 2) Distribution of income to unitholders of IndiGrid for Q1 FY 25;The Record Date for the purpose of above Distribution, if declared, will be July 30, 2024. Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
17-May-2024 24-May-2024 Accounts Meeting of Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust scheduled to be held on Friday, May 24, 2024 India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024) India Grid Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 25.05.2024)
18-Jan-2024 25-Jan-2024 Quarterly Results Meeting of Board of Directors of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust scheduled to be held on Thursday, January 25, 2024 India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2024. (As Per NSE Announcement Dated on: 25/01/2024)
08-Dec-2023 08-Dec-2023 Qualified Institutions Placements India Grid Trust has informed the Exchange regarding Disclosure of material issue India Grid Trust has informed the Exchange regarding Unitholding pattern post capital restructuring
05-Dec-2023 05-Dec-2023 Half Yearly Results India Grid Trust has informed the Exchange regarding 'Outcome of meeting of the Board of Directors of IndiGrid Investment Managers Limited, Investment Manager ( Investment Manager ) of India Grid Trust held on December 05, 2023'.
27-Oct-2023 03-Nov-2023 Quarterly Results Intimation of Board Meeting scheduled on November 03, 2023 India Grid Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 03.11.2023)
21-Jul-2023 28-Jul-2023 Quarterly Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1) Unaudited Financial Information of IndiGrid for the period ended on June 30 2023 along with the limited review report; 2) Distribution of income to unitholders of IndiGrid for Q1 FY 24; The Record Date for the purpose of above Distribution if declared will be August 3 2023. Further to the intimation dated July 21, 2023 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform that a meeting of the Board of Directors ('Board') of IndiGrid Investment Managers Limited ('IIML') acting in the capacity of Investment Manager to India Grid Trust ('IndiGrid') was held today i.e. July 28, 2023, wherein the Board considered, and approved, inter-alia the matters mentioned in the attached outcome of the Board Meeting. India Grid Trust has informed the Exchange that Record date for the purpose of Distribution is 03-Aug-2023. Further to the intimation dated July 21, 2023 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform that a meeting of the Board of Directors ('Board') of IndiGrid Investment Managers Limited ('IIML') acting in the capacity of Investment Manager to India Grid Trust ('IndiGrid') was held today i.e. July 28, 2023, wherein the Board considered, and approved, inter-alia the matters mentioned in the attached outcome of the Board Meeting. (As Per NSE Announcement Dated on 28/07/2023)
05-May-2023 12-May-2023 Accounts India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1) Audited Financial Information of India Grid Trust for the financial year ended on March 31 2023 along with the audit report; 2) Distribution to unitholders of IndiGrid for Q4 FY 23; 3) Raising of debt through various sources including term loans non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution if declared will be May 18 2023. Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), as amended from time to time, we hereby submit the audited standalone and consolidated Financial Information of India Grid Trust ('IndiGrid') along with Audit Reports for the financial year ended on March 31, 2023, as approved by the Board of IndiGrid Investment Managers Limited, the Investment Manager of IndiGrid at its meeting held on May 12, 2023. (As Per BSE Announcement Dated on 12.05.2023)
18-Jan-2023 25-Jan-2023 Quarterly Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve 1) Unaudited Financial Information of India Grid Trust for the quarter and nine months ended on December 31 2022 along with the limited review report; 2) Distribution to unitholders of IndiGrid for Q3 FY 23; 3) Raising of debt through various sources including term loans non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of the above Distribution if declared will be January 31 2023. Further to the intimation dated January 18, 2023, and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform that a meeting of the Board of Directors ('Board') of IndiGrid Investment Managers Limited ('IIML') acting in the capacity of Investment Manager to India Grid Trust ('IndiGrid') was held today i.e. January 25, 2023, wherein the Board considered, and approved, inter-alia, the matters as mentioned in the attached outcome of the Board Meeting. (As per BSE Announcement Dated on 25/01/2023)
03-Nov-2022 10-Nov-2022 Quarterly Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1) Unaudited Financial Information of India Grid Trust for the quarter and half year ended on September 30 2022 along with the limited review report; 2) Distribution to unitholders of IndiGrid for Q2 FY 23; 3) Raising of debt through various sources including term loans non-convertible debentures and/or any other mode as may be permitted under applicable law The Record Date for the purpose of above Distribution if declared will be November 16 2022. Further to the intimation dated November 3, 2022 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder (InvIT Regulations_), we hereby inform that a meeting of the Board of Directors (Board) of IndiGrid Investment Managers Limited (IIML_) acting in the capacity of Investment Manager to India Grid Trust (IndiGrid) was held today i.e. November 10, 2022, wherein the Board considered, and approved, inter-alia, the matters as mentioned in the attached outcome of the Board Meeting. (As Per NSE Announcement Dated on 10.11.2022) Further to the intimation dated November 3, 2022 and pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform that a meeting of the Board of Directors ('Board') of IndiGrid Investment Managers Limited ('IIML') acting in the capacity of Investment Manager to India Grid Trust ('IndiGrid') was held today i.e. November 10, 2022, wherein the Board considered, and approved, inter-alia, the matters as mentioned in the attached outcome of the Board Meeting. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022 26-Jul-2022 Quarterly Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve 1) Unaudited Financial Information of India Grid Trust for the quarter ended on June 30 2022 along with the limited review report; 2) Distribution to unitholders of IndiGrid for Q1 FY 23; The Record Date for the purpose of above Distribution if declared will be August 01 2022. India Grid Trust has informed the Exchange that Record date for the purpose of Distribution is 01-Aug-2022. Further to the intimation dated July 19, 2022 and pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder (InvIT Regulations_), we hereby inform that a meeting of the Board of Directors (Board_) of IndiGrid Investment Managers Limited (IIML_) acting in the capacity of Investment Manager to India Grid Trust (IndiGrid_) was held today i.e. July 26, 2022, wherein the Board considered, noted and approved inter-alia the matters as mentioned in the attached outcome of the Board Meeting. (As Per NSE Announcement Dated on 26.07.2022)
13-May-2022 20-May-2022 Accounts Audited Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve 1) Audited Financial Information of India Grid Trust for the financial year ended on March 31, 2022, along with the audit report; 2) Distribution to unitholders of IndiGrid for Q4 FY 22; 3) Raising of debt through various sources including term loans, non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution, if declared, will be May 26, 2022. Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended from time to time, we hereby submit the Audited Standalone and Consolidated Financial Information of India Grid Trust (ï¿¢ï__ï_oIndiGridï¿¢ï__ï__) along with audit reports for the financial year ended on March 31, 2022, as approved by the Board of IndiGrid Investment Managers Limited, the Investment Manager of IndiGrid at its meeting held on May 20, 2022. Further to the intimation dated May 13, 2022 and pursuant to applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder (InvIT Regulations_), we hereby inform that a meeting of the Board of Directors (Board) of IndiGrid Investment Managers Limited (IML_) acting in the capacity of Investment Manager to India Grid Trust (IndiGrid_) was held today i.e. May 20, 2022, wherein the Board considered, noted and approved inter-alia the matters mentioned in the attached outcome of the Board Meeting. (As Per NSE Announcement Dated on 20/05/2022) India Grid Trust has informed the Exchange that Record date for the purpose of Distribution is 26-May-2022. Pursuant to the applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended from time to time, we hereby submit the Audited Standalone and Consolidated Financial Information of India Grid Trust ('IndiGrid') along with audit reports for the financial year ended on March 31, 2022, as approved by the Board of IndiGrid Investment Managers Limited, the Investment Manager of IndiGrid at its meeting held on May 20, 2022. (As Per NSE Announcement Dated on 21/05/2022)
21-Jan-2022 27-Jan-2022 Quarterly Results India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve 1) Unaudited Financial Information of India Grid Trust for the quarter and nine months ended on December 31 2021 along with the limited review report; 2) Distribution to unitholders of IndiGrid for Q3 FY 22; 3) Raising of debt through various sources including term loans non-convertible debentures and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of above Distribution if declared will be February 2 2022. Further to the intimation dated January 21, 2022 and pursuant to applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder (''InvIT Regulations''), we hereby inform you that a meeting of the Board of Directors (''Board'') of IndiGrid Investment Managers Limited acting in the capacity of Investment Manager to India Grid Trust (''IndiGrid'') was held today i.e. January 27, 2022, wherein the Board considered, noted and approved inter-alia the matters mentioned in the attached outcome of the Board Meeting. With reference to the captioned subject and in furtherance to our earlier intimation in this regard dated January 27, 2022, and pursuant to applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby submit the revised Unaudited Standalone & Consolidated Financial Information ('Financial Information') of India Grid Trust for the quarter and nine months ended on December 31, 2021 after updation of certain typo errors. This is to further state that the other documents and disclosures as submitted vide intimation dated January 27, 2022, remains unchanged. (As per BSE Announcement Dated on 27/01/2022)
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