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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that a meeting of the Pipeline InvIT Committee of WIP (India) Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust, will be held on October 7, 2020, to consider and declare distribution to unitholders for and on behalf of India Infrastructure Trust. The record date for the purpose of aforesaid distribution, if declared, will be Thursday, October 15, 2020. The trading window for dealing in the securities of India Infrastructure Trust will be closed from immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the Pipeline InvIT Committee, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
30-09-2020
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India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We, WIP (India) Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Second Annual General Meeting of the unitholders of the Trust held today i.e. September 25, 2020, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated September 25, 2020 as Annexure II. The meeting commenced at 11:00 a.m. and concluded at 11:26 a.m.
25-09-2020
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India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We, WIP (India) Private Limited, the Investment Manager of India Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Second Annual General Meeting of the unitholders of the Trust held today i.e. September 25, 2020, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer's Report dated September 25, 2020 as Annexure II The meeting commenced at 11:00 a.m. and concluded at 11:26 a.m.
25-09-2020
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India Infrastructure Trust - 542543 - Second Annual General Meeting Of India Infrastructure Trust Scheduled On September 25, 2020

 Please find attached the Notice of the Second Annual General Meeting of the Unitholders of India Infrastructure Trust scheduled to be held on Friday, September 25, 2020 at 11:00 a.m. through Video Conferencing, in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 dated June 22, 2020.
03-09-2020
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India Infrastructure Trust - 542543 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 23 of SEBI InvIT Regulations read with Schedule IV and aforesaid SEBI Circulars, please find attached the Annual Report of the Trust for the financial year 2019-20. Further, please note that the Second Annual General Meeting of the Unitholders of the Trust will be convened on Friday, September 25, 2020 at 11:00 a.m. through Video Conferencing or Other Audio Visual Means, in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 dated June 22, 2020. Also, further to our intimation letter dated June 29, 2020, the summary of the audited consolidated financial statements of PenBrook Capital Advisors Private Limited, the erstwhile investment manager of the Trust (up-till March 31, 2020) forms part of the attached Annual Report.
31-08-2020
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India Infrastructure Trust - 542543 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neha JalanDesignation :- Company Secretary and Compliance Officer
13-07-2020
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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that the Pipeline InvIT Committee of WIP (India) Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('Trust'), in its meeting held today, i.e. Tuesday, July 7, 2020 has declared a total distribution of Rs. 4.4497 per Unit payable as under: Return on Capital - Rs. 3.1080 Return of Capital - Rs. 1.3337 Miscellaneous Income - Re. 0.0080. Please note that Wednesday, July 15, 2020 has been fixed as the Record Date for the purpose of the payment of this distribution to the Unitholders which will be paid on or before July 21, 2020. The meeting commenced at 05:00 p.m. and concluded at 05:10 p.m.
07-07-2020
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India Infrastructure Trust - 542543 - Fixes Record Date for Income Distribution (InvIT)

 India Infrastructure Trust has informed BSE that the Company has fixed July 15, 2020 as the Record Date for the purpose of Income Distribution, if declared.
04-07-2020
Bigul

India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that a meeting of the Pipeline InvIT Committee of WIP (India) Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust, will be held on Tuesday, July 7, 2020, to consider and declare distribution to unitholders for and on behalf of India Infrastructure Trust. The record date for the purpose of aforesaid distribution, if declared, will be Wednesday, July 15, 2020. The trading window for dealing in the securities of India Infrastructure Trust will be closed from immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the Pipeline InvIT Committee, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
02-07-2020
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India Infrastructure Trust - 542543 - Audited Standalone And Consolidated Financial Information Of India Infrastructure Trust For The Financial Year Ended March 31, 2020 And Financial Information For The Half Year Ended March 31, 2020 Alongwith The Auditor'S Report Thereon

 The Pipeline InvIT Committee and the Board of Directors of WIP (India) Private Limited, acting in its capacity as the investment manager of India Infrastructure Trust, in their meetings held on June 29, 2020, have approved and adopted the Standalone and Consolidated Financial Information of India Infrastructure Trust for FY2020 and financial information for the half year ended March 31, 2020 alongwith the Auditor's Report thereon, in accordance with the provisions of Regulation 23 of SEBI InvIT Regulations read with SEBI circulars. The Valuation Report dated June 27, 2020 as prepared by independent valuer, M/s. BDO Valuation Advisory LLP, bearing IBBI Registration Number IBBI/RV-E/02/2019/103, for the period ended March 31, 2020 in accordance with the provisions of Regulation 21 of SEBI InvIT Reg. read SEBI circular, be and is hereby submitted. Pursuant to Regulation 10 of SEBI InvIT Regulations, the Net Asset Value is disclosed as part of the financial information of the Trust.
29-06-2020
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