Tower Infrastructure Trust - 543225 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Inder MehtaDesignation :- Any Other Tower Infrastructure Trust - 543225 - Intimation Of Changes In Board Composition Of Brookfield India Infrastructure Manager Private Limited, Investment Manager Of Tower Infrastructure Trust
Please note that Mr. Darshan Vora (holding Director Identification No.: 09212155), Non-executive Director, has tendered his resignation from the Board of Brookfield India Infrastructure Manager Private Limited ('Company'), Investment Manager of Tower Infrastructure Trust, w.e.f. September 30, 2021, due to his pre-occupancy. Further, pursuant to the approval of the Board of Directors of the Company at its meeting held on September 22, 2021, Ms. Pooja Aggarwal (holding Director Identification No.: 07515355), has been appointed as an Additional Non-executive Director of the Company w.e.f. September 30, 2021, subject to regularisation of her appointment by the shareholders at the ensuing Annual General Meeting. Tower Infrastructure Trust - 543225 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Regulations 8 and 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations"), the Tower lnvlT Committee of the Board of Directors of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of Tower Infrastructure Trust ("Trust"), vide its resolution dated August 17, 2021, have approved and adopted the ''Code of Conduct for Prohibition of Insider Trading'' including the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' ("Code") for the Trust. A copy of the said Code is attached herewith and is also available on the website of the Trust at www.towerinfratrust.com. This intimation is being given in terms of Regulation 8(2) of the SEBI PIT Regulations. Tower Infrastructure Trust - 543225 - Thursday, August 26, 2021 Has Been Fixed As The Record Date For The Purpose Of The Payment Of This Distribution Of Rs. 1.7847 Per Unit, As Return On Capital To The Unitholders
Please note that the Tower lnvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Tower Infrastructure Trust ("Trust"), in its meeting held today i.e. Tuesday, August 17, 2021 has declared a total distribution of Rs. 1.7847 per Unit, as Return on Capital. Please note that Thursday, August 26, 2021 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 Tuesday, August 31, 2021. Tower Infrastructure Trust - 543225 - Board Meeting Outcome for Outcome Of The Meeting Of The Tower Invit Committee Of Brookfield India Infrastructure Manager Private Limited [Formerly Known As WIP (India) Private Limited] (Investment Manager Of Tower Infrastructure Trust)
Please note that the Tower lnvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Tower Infrastructure Trust ("Trust"), in its meeting held today i.e. Tuesday, August 17, 2021 has declared a total distribution of Rs. 1.7847 per Unit, as Return on Capital. Please note that Thursday, August 26, 2021 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 Tuesday, August 31, 2021. The meeting commenced at 09:00 a.m. and concluded at 10:34 a.m. Tower Infrastructure Trust - 543225 - Fixes Record Date for Income Distribution (InvIT)
Tower Infrastructure Trust has informed BSE that the record date for the purpose of aforesaid distribution, if declared, will be August 26, 2021. Tower Infrastructure Trust - 543225 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please note that a meeting of the Tower InvIT Committee of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as Investment Manager of Tower Infrastructure Trust ('Trust'), will be held on Tuesday, August 17, 2021, inter alia, to 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 Thursday, August 26, 2021. Further, in terms of the Policy on Unpublished Price Sensitive Information and dealing in Units by the Parties to Tower Infrastructure Trust, the trading window for dealing in the securities of the Trust will be closed with immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the Tower InvIT Committee. Tower Infrastructure Trust - 543225 - Board Meeting Intimation for Notice Of The Meeting Of Tower Invit Committee Of Brookfield India Infrastructure Manager Private Limited [Formerly Known As WIP (India) Private Limited], (Investment Manager Of Tower Infrastructure Trust)
Tower Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 ,inter alia, to consider and approve Please note that a meeting of the Tower InvIT Committee of Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as Investment Manager of Tower Infrastructure Trust ('Trust'), will be held on Tuesday, August 17, 2021, inter alia, to 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 Thursday, August 26, 2021. Further, in terms of the Policy on Unpublished Price Sensitive Information and dealing in Units by the Parties to Tower Infrastructure Trust, the trading window for dealing in the securities of the Trust will be closed with immediate effect and will open 48 hours after the announcement of the outcome of the meeting of the Tower InvIT Committee. Tower Infrastructure Trust - 543225 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tower Infrastructure Trust has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tower Infrastructure Trust - 543225 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We, the Investment Manager of Tower Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the First Annual General Meeting of the Unitholders of the Trust held today i.e. July 29, 2021, 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 July 29, 2021 as Annexure II The meeting commenced at 12:00 p.m. and concluded at 12:46 p.m.