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BSE Code : 543290 | NSE Symbol : PGINVIT | ISIN : INE0GGX23010 | Industry : Infrastructure Investment Trusts |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	22-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 27-Jan-2025. (As Per NSE Announcement Dated on: 16/01/2025) POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on January 22, 2025. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025) (As Per NSE Announcement Dated on: 22/01/2025) POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 22/01/2025)
25-Oct-2024	07-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 30.10.2024) POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 12-Nov-2024. (As Per BSE Announcement Dated on: 07/11/2024)
23-Oct-2024	23-Oct-2024	Change in Directors	We wish to inform that the Board of Directors ofPOWERGRID Unchahar Transmission Limited ('PUTL/Company') - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT') in its meeting held today i.e. October 23, 2024
07-Oct-2024	07-Oct-2024	Change in Other Executives	POWERGRID Infrastructure Investment Trust has informed the Exchange regarding 'Change in Chief Financial Officer of PUTL - Investment Manager of POWERGRID Infrastructure Investment Trust (PGInvIT)'.
18-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 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on July 26, 2024. (As Per NSE Announcement Dated on: 26/07/2024)
09-May-2024	22-May-2024	Accounts	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)
20-Mar-2024	20-Mar-2024	Others	POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue
01-Feb-2024	31-Jan-2024	Change in Directors	POWERGRID Infrastructure Investment Trust has informed the Exchange regarding 'Change in Chief Executive Officer of Investment Manager of POWERGRID Infrastructure Investment Trust (PGInvIT) '.
15-Jan-2024	24-Jan-2024	Quarterly Results	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)
31-Oct-2023	08-Nov-2023	Quarterly Results	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)
27-Sep-2023	27-Sep-2023	Others	POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Disclosure of material issue
20-Jul-2023	27-Jul-2023	Quarterly Results	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)
16-May-2023	25-May-2023	Accounts	POWERGRID Infrastructure Investment 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 and Consolidated Financial Information of PGInvIT for the financial year ended March 31 2023 subject to report by Statutory Auditors; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended March 31 2023. We further wish to inform that the Record Date for the purpose of proposed distribution if declared will be Wednesday May 31 2023. Further the trading window for trading & dealing in units of PGInvIT which has been closed from Friday March 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 Saturday May 27 2023 and open on Sunday May 28 2023. POWERGRID Infrastructure Investment Trust has informed the Exchange that Record date for the purpose of Distribution is 31-May-2023. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Board meeting held on May 25, 2023. (As Per NSE Announcement Dated on 25/05/2023)
01-Apr-2023	31-Mar-2023	Change in Directors	We wish to inform that Shri Ashok Kumar Singhal (DIN:08578420) has ceased to be Non-executive (Non-independent) Director of POWERGRID Unchahar Transmission Limited (PUTL / Company) - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), consequent upon his superannuation from the holding company of PUTL i.e. Power Grid Corporation of India Limited (POWERGRID) on March 31, 2023. We further wish to inform that the Board of Directors of PUTL, in its meeting held on March 31, 2023, has appointed Shri Purshottam Agarwal (DIN: 08812158), Executive Director (Finance), POWERGRID as Additional Director - Non-executive (Non-independent) Director of PUTL w.e.f. April 01, 2023. A brief profile of Shri Purshottam Agarwal is enclosed at Annexure-I. Shri Purshottam Agarwal is not related to the Directors or Key Managerial Personnel of the Company and he is also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Corporate Governance norms under SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended.
16-Jan-2023	24-Jan-2023	Quarterly Results	POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter and nine months period ended December 31 2022 subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended December 31 2022. We further wish to inform that the Record Date for the purpose of proposed distribution if declared will be Monday January 30 2023. Further the trading window for trading & dealing in units of PGInvIT which has been closed from Saturday December 31 2022 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 Thursday January 26 2023 and open on Friday January 27 2023. Kindly take the above information on record. Outcome of Board Meeting of POWERGRID Unchahar Transmission Limited-the Investment Manager to POWERGRID Infrastructure Investment Trust held on Tuesday, January 24, 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 Tuesday, January 24, 2023 has, inter alia considered and approved Unaudited Consolidated and Standalone Financial Results ('Financial Results') of PGInvIT for the quarter and nine months period ended December 31, 2022. The Financial Results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith. (As Per BSE Announcement Dated on 24/01/2023)

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Powergrid Infrastructure Investment Trust

Board Meeting