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India Infrastructure Trust - 542543 - Notice Of Extra-Ordinary General Meeting Of Unitholders Of India Infrastructure Trust On Friday, August 23, 2019

 Please note that an extra-ordinary general meeting of the unitholders of India Infrastructure Trust will be held on Friday, August 23, 2019 to consider and discuss the following agenda items, inter-alia: 1. To consider ratification of appointment of Valuer and fix their remuneration 2. Approving the proposed amendments to the Trust Deed of India Infrastructure Trust (The 'Invit') dated November 22, 2018. The notice to the Unitholders is enclosed. Please take the same on record.
01-08-2019
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India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We, the Investment Manager of India Infrastructure Trust (the 'InvIT'), hereby submit the details regarding proceedings and voting results of the business transacted at the first Annual General Meeting of the unitholders of the InvIT ('Unitholders') held today i.e. July 25, 2019 at Unit 804, 8th Floor, A Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai 400 051, Maharashtra. In this regard, we are enclosing the following: Voting Results as Annexure I Scrutinizer's Report dated July 25, 2019 as Annexure II The meeting commenced at 11:00 a.m. and concluded at 11:45 a.m.
25-07-2019
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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 For The Quarter Ended June 30, 2019

 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 As on June 30, 2019, India Infrastructure Trust had un-utilized sum of Rs. 3.9 Crores raised under the issue which is corresponding to payment of certain transaction related expenses as indicated in the placement memorandum dated March 19, 2019.
21-07-2019
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India Infrastructure Trust - 542543 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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India Infrastructure Trust - 542543 - Clarification On Distribution Declared To Unitholders

 This is further to our letter dated July 9, 2019. We clarify 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') has declared a total distribution of Rs. 3.8132 per Unit payable as under: Return on Capital - Rs. 2.6896 Return of Capital - Rs. 1.1128 Miscellaneous Income - Re. 0.0108
11-07-2019
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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 on July 9, 2019 has declared a distribution of Rs. 2.6896 per Unit as Return on Capital and Rs. 1.1128 per Unit as Return of Capital and Re. 0.0108 per Unit as Miscellaneous Income distribution. Please note that July 17, 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 July 24, 2019. The meeting commenced at 04:00 p.m and concluded at 06:00 pm.
09-07-2019
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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 17, 2019 as the Record Date for the purpose of Income Distribution (InvIT), if declared.
09-07-2019
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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 India Infrastructure Trust ('Trust') will be held on Tuesday, July 9, 2019 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 17, 2019. The trading window for dealing in the securities of the Trust 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.
03-07-2019
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India Infrastructure Trust - 542543 - Annual General Meeting Of Unitholders Of India Infrastructure Trust On Thursday, July 25, 2019

 Pursuant to Regulation 9 and 10 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 ('SEBI InvIT Regulations'), we, PenBrook Capital Advisors Private Limited (acting in its capacity as Investment Manager to the Trust) is convening an annual general meeting of unitholders of the Trust on Thursday, July 25, 2019. We are enclosing herewith the Notice of Annual General Meeting for your records and disseminating on your website. Further, pursuant to Regulation 23 of SEBI InvIT Regulations read with Schedule IV, please also find attached the Annual Report of the Trust for the period ended March 31, 2019.
30-06-2019
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India Infrastructure Trust - 542543 - Annual General Meeting Of Unitholders Of India Infrastructure Trust On Thursday, July 25, 2019

 Pursuant to Regulation 9 and 10 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 ('SEBI InvIT Regulations'), we, PenBrook Capital Advisors Private Limited (acting in its capacity as Investment Manager to the Trust) is convening an annual general meeting of unitholders of the Trust on Thursday, July 25, 2019. We are enclosing herewith the Notice of Annual General Meeting for your records and disseminating on your website. Further, pursuant to Regulation 23 of SEBI InvIT Regulations read with Schedule IV, please also find attached the Annual Report of the Trust for the period ended March 31, 2019.
30-06-2019
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