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India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ("Trust"), hereby submit the details regarding proceedings and voting results of the businesses transacted at the Fifth Annual General Meeting of the unitholders of the Trust held today i.e. July 21, 2023, through video conferencing, in compliance with the SEBI InvIT Regulations and SEBI circulars issued thereunder. In this regard, we are enclosing the following: (a) Proceedings and Voting Results as Annexure I (b) Scrutinizers Report dated July 21, 2023 as Annexure II. The meeting commenced at 5:00 pm and concluded at 5:21 pm.
21-07-2023
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India Infrastructure Trust - 542543 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We, Brookfield India Infrastructure Manager Private Limited, the Investment Manager of India Infrastructure Trust ("Trust"), hereby submit the details regarding proceedings and voting results of the businesses transacted at the Fifth Annual General Meeting of the Trust held today i.e. July 21, 2023, through video conferencing, in compliance with the SEBI InvIT Regulations and SEBI circulars issued thereunder. In this regard, we are enclosing herewith the following: (a) Proceedings and Voting Results as Annexure I (b) Scrutinizer''s Report dated July 21, 2023 as Annexure II. The meeting commenced at 5:00 pm and concluded at 5:21 pm.
21-07-2023
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India Infrastructure Trust - 542543 - Quarterly Compliance Report On Corporate Governance - June 30, 2023

Pursuant to Regulation 26K of the SEBI InvIT Regulations, read with the SEBI Master Circular No. SEBI/HO/DDHS-PoD-2/P/CIR/2023/115, we hereby submit the Compliance Report on Corporate Governance for India Infrastructure Trust for the quarter ended June 30, 2023.
21-07-2023
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India Infrastructure Trust - 542543 - Submission Of Unitholding Pattern As On June 30, 2023

Pursuant to regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with the master circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/115 dated July 6, 2023, enclosing herewith the unit holding pattern for India Infrastructure Trust ("Trust") as on June 30, 2023, issued by KFIN Technologies Limited, Registrar & Transfer Agent of the Trust. Further, the same has been duly filed through XBRL mode on BSE listing portal and is also available on the website of the Trust i.e. www.indinfratrust.com.
18-07-2023
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India Infrastructure Trust - 542543 - Submission Of Statement Of Investor Complaints For The Quarter Ended June 30, 2023

Pursuant to regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with the master circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/115 dated July 6, 2023, we are enclosing herewith the statement of investment complaints for the quarter ended June 30, 2023 for India Infrastructure Trust ("Trust"), issued by KFIN Technologies Limited, Registrar & Transfer Agent of the Trust. Further, the same has been duly filed through XBRL mode on BSE listing portal and is also available on the website of the Trust i.e. www.indinfratrust.com.
18-07-2023
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India Infrastructure Trust - 542543 - Record Date Fixed For The Purpose Of The Payment Of Distribution To The Unitholders

Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of India Infrastructure Trust ("Trust"), in its meeting held today i.e. Friday, July 7, 2023, has declared a total distribution of Rs. 3.9647 per Unit payable as under: Return of Capital - Rs. 1.7948 per Unit Return on Capital - Rs. 2.1699 per Unit. Please note that Saturday, July 15, 2023 has been fixed as the Record Date for the purpose of payment of this distribution to the Unitholders, which will be paid on or before Friday, July 21, 2023. The meeting commenced at 16:30 pm and concluded at 16:47 pm. The same is also available on the website of the Trust i.e. www.indinfratrust.com.
07-07-2023
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India Infrastructure Trust - 542543 - Board Meeting Outcome for Meeting Of The Pipeline Invit Committee Of Brookfield India Infrastructure Manager Private Limited (The Investment Manager To India Infrastructure Trust)

Please note that the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of India Infrastructure Trust ('Trust'), in its meeting held today i.e. Friday, July 7, 2023, has declared a total distribution of Rs. 3.9647 per Unit payable as under: Return of Capital - Rs. 1.7948 per Unit Return on Capital - Rs. 2.1699 per Unit Please note that Saturday, July 15, 2023 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 Friday, July 21, 2023. The meeting commenced at 16:30 p.m. and concluded at 16:47 p.m. The same is also available on the website of the Trust i.e. www.indinfratrust.com.
07-07-2023
Bigul

India Infrastructure Trust - 542543 - Notice Of The Meeting Of Pipeline Invit Committee Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of India Infrastructure Trust) For Declaration Of Distribution

Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ("Trust"), will be held on Friday, July 7, 2023, to inter alia consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution, if declared, will be Saturday, July 15, 2023. In accordance with the Code of Conduct for prohibition of Insider Trading of the Trust, the trading window for dealing in securities of the Trust Designated persons shall remain closed from Wednesday, July 5, 2023 till 48 hours after the announcement of outcome of the Meeting of Pipeline InvIT Committee on July 7, 2023. You are requested to kindly take the above on record. The same is also available on the website of the Trust i.e. www.indinfratrust.com
03-07-2023
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India Infrastructure Trust - 542543 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Meeting Of Pipeline Invit Committee Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of India Infrastructure Trust) For Declaration Of Distribution

India Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Please note that a Meeting of the Pipeline InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of India Infrastructure Trust ('Trust'), will be held on Friday, July 7, 2023, to inter alia consider and declare distribution to unitholders for and on behalf of the Trust. The record date for the purpose of aforesaid distribution, if declared, will be Saturday, July 15, 2023. In accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust, the trading window for dealing in securities of the Trust by the Designated Persons shall remain closed from Wednesday, July 5, 2023 till 48 hours after the announcement of outcome of the Meeting of the Pipeline InvIT Committee on July 7, 2023. You are requested to kindly take the above on record. The same is also available on the website of the Trust i.e. www.indinfratrust.com.
03-07-2023
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India Infrastructure Trust - 542543 - Reg. 34 (1) Annual Report.

Please note that the Fifth Annual General Meeting ('AGM') of the Unitholders of India Infrastructure Trust ('Trust') will be convened on Friday, July 21, 2023 at 5:00 p.m. through Video Conferencing, in accordance with the provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ('SEBI InvIT Regulations') read with the relevant circulars issued by SEBI in this regard, from time to time. Accordingly, we are enclosing herewith Notice of 5th AGM along with the Annual Report of the Trust for the financial year 2022-23, which is also being sent to the Unitholders. Further, the same is available on the website of the Trust i.e. www.indinfratrust.com.
26-06-2023
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