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Data Infrastructure Trust - 543225 - 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 May 26, 2023

 The Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of Data Infrastructure Trust, in its meeting held today i.e. on Friday, May 26, 2023, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2023 alongwith the Auditor's Reports thereon. Further, please note that the financial information of the Investment Manager is not disclosed as there is no erosion in the net worth as compared to the net worth as per the last disclosed financial statements. The Valuation Report dated May 25, 2023, as prepared by M/s. BDO Valuation Advisory LLP, Independent Valuer for the period ended March 31, 2023 is also enclosed. The meeting commenced at 04:50 p.m. and concluded at 06:55 p.m.
26-05-2023
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Data Infrastructure Trust - 543225 - Audited Standalone And Consolidated Financial Information Of The Trust For The Year Ended March 31, 2023 And The Audited Standalone And Consolidated Financial Results For The Half Year And Financial Year Ended March 31, 2023

 The Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of Data Infrastructure Trust, in its meeting held today i.e. on Friday, May 26, 2023, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2023 alongwith the Auditor's Reports thereon. Further, please note that the financial information of the Investment Manager is not disclosed as there is no erosion in the net worth as compared to the net worth as per the last disclosed financial statements. The Valuation Report dated May 25, 2023, as prepared by M/s. BDO Valuation Advisory LLP, Independent Valuer for the period ended March 31, 2023 is also enclosed. The meeting commenced at 04:50 p.m. and concluded at 06:55 p.m.
26-05-2023
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Data 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 May 26, 2023

 The Board of Directors of Brookfield India Infrastructure Manager Private Limited acting in its capacity as Investment Manager of Data Infrastructure Trust, in its meeting held today i.e. on Friday, May 26, 2023, inter alia, have approved and adopted the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2023 and the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2023 alongwith the Auditor's Reports thereon. Further, please note that the financial information of the Investment Manager is not disclosed as there is no erosion in the net worth as compared to the net worth as per the last disclosed financial statements. The Valuation Report dated May 25, 2023, as prepared by M/s. BDO Valuation Advisory LLP, Independent Valuer for the period ended March 31, 2023 is also enclosed. The meeting commenced at 04:50 p.m. and concluded at 06:55 p.m.
26-05-2023
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Data Infrastructure Trust - 543225 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the recent amendment in InvIT, Brookfield India Infrastructure Manager Private Limited, acting as a common Investment Manager of India Infrastructure Trust ('Pipeline InvIT') and Data Infrastructure Trust ('Data InvIT') is in the process of implementing few changes in the governance structure to align with the new requirements. following changes have been made: - In terms of the provisions of Regulation 10(25) of SEBI InvIT Regulations, Ms. Puja Tandon, Company Secretary of the Company has been designated to act as the Compliance Officer of the Company with effect from May 23, 2023 to monitor compliances for both Pipeline InvIT and Data InvIT; - Mr. Pratik Desai has stepped down from the position of Compliance Officer of Pipeline InvIT with effect from the close of business hours on May 22, 2023; and - Mr. Chandra Kant Sharma has stepped down from the position of Compliance Officer of Data InvIT with effect from the close of business hours on May 22, 2023;
23-05-2023
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Data Infrastructure Trust - 543225 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the recent amendment in InvIT, Brookfield India Infrastructure Manager Private Limited, acting as a common Investment Manager of India Infrastructure Trust ('Pipeline InvIT') and Data Infrastructure Trust ('Data InvIT') is in the process of implementing few changes in the governance structure to align with the new requirements. following changes have been made: - In terms of the provisions of Regulation 10(25) of SEBI InvIT Regulations, Ms. Puja Tandon, Company Secretary of the Company has been designated to act as the Compliance Officer of the Company with effect from May 23, 2023 to monitor compliances for both Pipeline InvIT and Data InvIT; - Mr. Pratik Desai has stepped down from the position of Compliance Officer of Pipeline InvIT with effect from the close of business hours on May 22, 2023; and - Mr. Chandra Kant Sharma has stepped down from the position of Compliance Officer of Data InvIT with effect from the close of business hours on May 22, 2023;
23-05-2023
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Data Infrastructure Trust - 543225 - Record Date For The Purpose Of The Payment Of This Distribution To The Unitholders

 Please note that the Data lnvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust ("Trust"), in its meeting held today i.e. Friday, May 19, 2023 has declared a total distribution of Rs. 2.2090 per Unit, as Return on Capital. Please note that Monday, May 29, 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, June 2, 2023.
19-05-2023
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Data Infrastructure Trust - 543225 - Board Meeting Outcome for Outcome Of The Meeting Of The Data Invit Committee Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of Data Infrastructure Trust)

 Please note that the Data lnvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust ("Trust"), in its meeting held today i.e. Friday, May 19, 2023 has declared a total distribution of Rs. 2.2090 per Unit, as Return on Capital. Please note that Monday, May 29, 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, June 2, 2023. The meeting commenced at 10:32 a.m. and concluded at 10:42 a.m.
19-05-2023
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Data Infrastructure Trust - 543225 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of Data Infrastructure Trust)

 Data Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Please note that, in compliance with the provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time, a meeting of the Board of Directors of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust ('Trust'), will be held on Friday, May 26, 2023, to inter alia, approve and take on record the Audited Standalone and Consolidated Financial Information of the Trust for the year ended March 31, 2023 and the Audited Standalone and Consolidated Results of the Trust for the half year and financial year ended March 31, 2023. The trading window for dealing in the units of the Trust has been closed with effect from April 1, 2023 and will open 48 hours after the declaration of Financial Information, in accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust.
18-05-2023
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Data Infrastructure Trust - 543225 - Notice Of The Meeting Of Data Invit Committee Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of Data Infrastructure Trust)

 Please note that a meeting of the Data InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust'), will be held on Friday, May 19, 2023, 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 Monday, May 29, 2023. Further, the trading window for dealing in the units of the Trust has been closed with effect from April 1, 2023 and will open 48 hours after the declaration of Financial Information, in accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust.
16-05-2023
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Data Infrastructure Trust - 543225 - Board Meeting Intimation for Notice Of The Meeting Of Data Invit Committee Of Brookfield India Infrastructure Manager Private Limited (Investment Manager Of Data Infrastructure Trust)

 Data Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Please note that a meeting of the Data InvIT Committee of Brookfield India Infrastructure Manager Private Limited, acting in its capacity as Investment Manager of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust'), will be held on Friday, May 19, 2023, 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 Monday, May 29, 2023. Further, the trading window for dealing in the units of the Trust has been closed with effect from April 1, 2023 and will open 48 hours after the declaration of Financial Information, in accordance with the Code of Conduct for Prohibition of Insider Trading of the Trust.
16-05-2023
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