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companylogoShrem InvIT

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535398 | NSE Symbol : SHREMINVIT | ISIN : INE0GTI23014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Feb-2025 15-Feb-2025 Change in Registered Address Shrem Invit has informed the Exchange regarding 'Outcome of the circular resolution passed by Shrem Infra Investment Manager Private Limited (formerly known Shrem Financial Private Limited) in the capacity of as Investment Manager of Shrem InvIT'.
22-Jan-2025 29-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Shrem Invit has informed the Exchange regarding Board meeting held on January 29, 2025. (As Per BSE Announcement Dated on: 29/01/2025)
15-Oct-2024 23-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and distribution Shrem Invit has informed the Exchange regarding Board meeting held on October 23, 2024. (As Per NSE Announcement Dated on: 23/10/2024)
15-Jul-2024 22-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and Distribution Shrem InvIT has informed the Exchange regarding Board meeting held on July 22, 2024. (As Per NSE Announcement Dated on: 22/07/2024)
25-Jun-2024 28-Jun-2024 Preferential Issue To consider Fund Raising by way of issuing units on preferential basis. Shrem Invit has informed the Exchange regarding Board meeting held on Jun 28, 2024. (As Per NSE Announcement Dated on: 28/06/2024)
30-Apr-2024 08-May-2024 Quarterly Results To consider and approve the Audited Financial Result (Standalone and Consolidated) of the InvIT for the quarter and year ended March 31, 2024 and Declaration of 11th Distributions. To consider raising of funds by way of issuing units on preferential basis (As Per NSE Announcement Dated on: 03/05/2024) Shrem Invit has informed the Exchange regarding Board meeting held on May 08, 2024. (As Per NSE Announcement Dated on: 08/05/2024)
20-Mar-2024 20-Mar-2024 Acquisitions Shrem Invit has informed the Exchange regarding Board meeting held on March 20, 2024.
15-Jan-2024 23-Jan-2024 Quarterly Results Shrem Invit has informed the Exchange regarding 'Notice of the Board Meeting of Shrem Infra Investment Manager Private Limited.'. Shrem Invit has informed the Exchange that Record date for the purpose of Distribution is 31-Jan-2024. Shrem Invit has informed the Exchange regarding Board meeting held on January 23, 2024. (As Per NSE Announcement Dated on: 23/01/2024)
01-Nov-2023 01-Nov-2023 Preferential Issue Shrem Invit has informed regarding Issue of units through Preferential Issue on 01st November 2023
07-Sep-2023 26-Oct-2023 Quarterly Results Shrem Invit has informed the Exchange regarding 'Notice of the Board Meeting of Shrem Infra Investment Manager Private Limited'. Shrem Invit has informed the Exchange that Record date for the purpose of Distribution is 31ST October 2023. Shrem Invit has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2023. (As Per NSE Announcement Dated on: 26/10/2023) Shrem Invit has informed the Exchange regarding 'Postal Ballot Notice of Unitholders of Shrem InvIT.'. (As Per NSE Announcement Dated on: 31/10/2023)
29-Jul-2023 29-Jul-2023 Others Shrem Invit has informed the Exchange regarding 'Notice of the Board Meeting of Shrem Financial Private Limited'. Shrem Invit has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2023. (As Per NSE Announcement Dated on 29/07/2023)
14-Jul-2023 20-Jul-2023 Quarterly Results Shrem Invit has informed the Exchange regarding 'Notice of the Board Meeting of Shrem Financial Private Limited. Shrem Invit has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2023. (As Per NSE Announcement Dated on 20/07/2023) Shrem Invit has informed the Exchange that Record date for the purpose of Intimation of record date for distributions consists of Dividend and Interest. is 25-Jul-2023. (As Per NSE Announcement Dated on 21/07/2023)
06-May-2023 08-May-2023 Accounts Shrem Invit has informed the Exchange regarding 'Notice of Audit Committee, INRBC, Stakeholder Relationship Committee Meetings and the Board Meeting of Shrem Financial Private Limited' Shrem Invit has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2023. (As Per NSE Announcement Dated on 08/05/2023)
29-Mar-2023 30-Mar-2023 Others Notice of Audit Committee, INRBC meeting and the Board Meeting of Shrem Financial Private Limited Shrem Invit has informed the Exchange regarding Outcome of Audit Committee, INRBC Committee and Board Meeting held on March 30, 2023. (As Per NSE Announcement Dated on 30/03/2023)
24-Feb-2023 27-Feb-2023 Others Intimation of INRBC meeting and Board Meeting of Shrem Financial Private Limited. Shrem Invit has informed the Exchange regarding Outcome of Board Meeting and INRBC Committee meeting held on February 27, 2023. (As Per NSE Announcement Dated on 27/02/2023)
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