Tower Infrastructure Trust - 543225 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Brookfield India Infrastructure Manager Private Limited, Acting In Its Capacity As Investment Manager Of Data Infrastructure Trust Held On November 9, 2021
The Board of Directors of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as Investment Manager of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust'), in its meeting held today i.e. Tuesday, November 9, 2021, inter alia, have approved and adopted the Unaudited Standalone and Consolidated Financial Information of the Trust for the half year ended September 30, 2021 alongwith the Limited Review Report thereon ('Financial Statements'), in accordance with the provisions of Regulation 23 of the SEBI InvIT Regulations read with SEBI circular bearing reference no. CIR/IMD/DF/127/2016 dated November 29, 2016. The meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 06:30 p.m.09-11-2021