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

 Please note that a meeting of the InvIT Committee of the Board of Directors of PenBrook Capital Advisors Private Limited, acting in its capacity as Investment Manager of the InvIT, will be held on Tuesday, January 7, 2020, to consider and declare distribution to unitholders for and on behalf of the InvIT. The record date for the purpose of aforesaid distribution, if declared, will be Wednesday, January 15, 2020. The trading window for dealing in the securities of the InvIT will be closed from immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the InvIT Committee, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to kindly take the same on record.
02-01-2020
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India Infrastructure Trust - 542543 - Report Of India Infrastructure Trust For The Half Year Ended September 30, 2019

 Pursuant to Regulation 23(4) of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, please find attached the report of India Infrastructure Trust for the half year ended September 30, 2019. You are requested to kindly take the same on record.
14-11-2019
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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is further to our intimation dated November 5, 2019 regarding the date of Board Meeting of PenBrook Capital Advisors Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('InvIT'), for consideration of inter alia, the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019. Please note that, the Board of Directors of the Investment Manager, in their meeting held on Tuesday, November 12, 2019 (which commenced at 4.30 p.m. and concluded at 5.45 p.m., have approved the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019. We are attaching herewith the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019 alongwith the Limited Review Reports issued by the Statutory Auditors of the InvIT. We request you to kindly take the above on record.
12-11-2019
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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is further to our intimation dated November 5, 2019 regarding the date of Board Meeting of PenBrook Capital Advisors Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('InvIT'), for consideration of inter alia, the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019. Please note that, the Board of Directors of the Investment Manager, in their meeting held on Tuesday, November 12, 2019 (which commenced at ___ p.m. and concluded at ___ p.m.), have approved the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019. We are attaching herewith the un-audited standalone and consolidated financial information of the InvIT for the half year ended September 30, 2019 alongwith the Limited Review Reports issued by the Statutory Auditors of the InvIT. We request you to kindly take the above on record.
12-11-2019
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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that the Meeting of the Board of Directors of PenBrook Capital Advisors Private Limited, acting in its capacity as the Investment Managers of India Infrastructure Trust ('InvIT'), will be held on Tuesday, November 12, 2019 to approve and take on record, inter-alia, the Un-audited Standalone and Consolidated Financial Information of InvIT for the half-year ended September 30, 2019 The trading window for dealing in the securities of the InvIT will be closed from immediate effect and will open 48 hours after the announcement of the financial information, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to kindly take the same on record.
05-11-2019
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India Infrastructure Trust - 542543 - Submission Of Statement Indicating Deviation And Variation In The Use Of Proceeds From The Object Stated In The Placement Memorandum

 Pursuant to SEBI Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016, kindly note the following disclosures: i. Statement indicating deviations, if any, in the use of proceeds from the objects stated in the Placement Memorandum (PM) dated March 19, 2019 issued by India Infrastructure Trust - Nil. ii. Statement indicating category wise variation between projected utilization of funds made by India Infrastructure Trust in the Placement Memorandum dated March 19, 2019 and the actual utilization of funds - Nil. You are requested to kindly take the same on record.
16-10-2019
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India Infrastructure Trust - 542543 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Sridhar RenganDesignation :- Director
07-10-2019
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India Infrastructure Trust - 542543 - Outcome of Board Meeting

 Please note that the InvIT Committee of the Board of Directors of PenBrook Capital Advisors Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('Trust') in its meeting held today, i.e Monday, October 7, 2019 has declared a total distribution of Rs.6.7155 per Unit payable as under: Return of Capital - Rs. 4.5266 Return on Capital - Rs. 2.1806 Miscellaneous Income - Rs.0.0083 Please note that Wednesday, October 16, 2019 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 October 21, 2019.
07-10-2019
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India Infrastructure Trust - 542543 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please note that a meeting of the InvIT Committee of the Board of Directors of PenBrook Capital Advisors Private Limited, acting in its capacity as Investment Manager of the InvIT, will be held on Monday, October 7, 2019, to consider and declare distribution to unitholders for and on behalf of the InvIT. The record date for the purpose of aforesaid distribution, if declared, will be Wednesday, October 16, 2019. The trading window for dealing in the securities of the InvIT will be closed from immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the InvIT Committee, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
01-10-2019
Bigul

India Infrastructure Trust - 542543 - Proceedings Of Extra-Ordinary General Meeting Of The Unitholders Of India Infrastructure Trust Held On August 23, 2019

 We, the Investment Manager of India Infrastructure Trust ('InvIT'), hereby submit the details regarding proceedings and voting results of the business transacted at the Extra-ordinary General Meeting of the unitholders of the InvIT held on Friday, August 23, 2019 at 11.00 a.m. at Unit 804, 8th Floor, A Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, Maharashtra, India, in furtherance of the notice to the unitholders dated July 29, 2019. The meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. Please take the same on record.
23-08-2019
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