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Digital Fibre Infrastructure Trust - 543859 - Intimation Of The Meeting Of Invit Committee To Consider And Declare The Distribution For The Quarter Ended June 30, 2023

 We wish to inform you that, the meeting of InvIT Committee of Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust ('Trust') will be held on Tuesday, June 20, 2023 to inter alia, consider and declare the distribution to the unitholders of the Trust, for the quarter ending June 30, 2023. The record date for the purpose of the aforesaid distribution will be Friday, June 23, 2023. We request you to take the above on your record and disseminate the above information on your website as you may deem appropriate.
16-06-2023
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Digital Fibre Infrastructure Trust - 543859 - Submission Of Valuation Report Of Digital Fibre Infrastructure Trust (The 'Trust') As At March 31, 2023

 Pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, we are submitting a copy of the valuation report as at March 31, 2023, as received by us from BDO Valuation Advisory LLP (having IBBI Registration Number IBBI/RV-E/02/2019/103), the valuer appointed by the Trust. Please note that the said report has been adopted by the Board of Directors of Infinite India Investment Management Limited, the investment manager of the Trust at its meeting held on May 24, 2023. We request you to take the above report on your record.
25-05-2023
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Digital Fibre Infrastructure Trust - 543859 - Submission Of Financial Information Of Digital Fibre Infrastructure Trust For The Year Ended March 31, 2023

 We wish to inform you that the Board of Directors of Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust, has inter alia, approved the audited financial information of the Trust for the financial year ended March 31, 2023. Copy of the audited standalone and consolidated financial information of the Trust and the 'Audit Report', as received from the Statutory Auditors of the Trust, Deloitte Haskins & Sells LLP, on the said financial information are enclosed herewith. We request you to kindly take the above on your record.
24-05-2023
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Digital Fibre Infrastructure Trust - 543859 - Board Meeting Intimation for Reschedulement

 Digital Fibre Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the audited financial results of the Digital Fibre Infrastructure Trust, for the financial year ended March 31, 2023. we further wish to inform you that the Board meeting of Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust ('Trust') to inter alia, consider and approve the audited financial results for the financial year ended March 31, 2023 of the Trust, which was originally scheduled on Tuesday, May 16, 2023 has been rescheduled to Wednesday, May 24, 2023. We request you to take the above on your record and disseminate the above information on your website as you may deem appropriate.
15-05-2023
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Digital Fibre Infrastructure Trust - 543859 - Board Meeting Intimation for Board Meeting To Consider And Approve The Audited Financial Results Of Digital Fibre Infrastructure Trust (The 'Trust') For The Financial Year Ending On March 31, 2023

 Digital Fibre Infrastructure Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the audited financial results of the Digital Fibre Infrastructure Trust, for the financial year ending March 31, 2023. Pursuant to provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 read with circulars and guidelines issued thereunder from time to time, we wish to inform you that the meeting of Board of Directors of Infinite India Investment Management Limited, investment manager of the Trust, is convened on Tuesday, May 16, 2023. We request you to disseminate the above information on your website as you may deem appropriate.
09-05-2023
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Digital Fibre Infrastructure Trust - 543859 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDigital Fibre Infrastructure Trust 2CIN NO. 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33131.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JANISHA SHAH Designation: COMPLIANCE OFFICER EmailId: janisha.shah@jmfl.com Name of the Chief Financial Officer: JANISHA SHAH Designation: COMPLIANCE OFFICER EmailId: janisha.shah@jmfl.com Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Digital Fibre Infrastructure Trust - 543859 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time and SEBI Circular no. CIR/IMD/DF/127/2016 dated November 29, 2016, we wish to inform you that CARE Ratings Limited has reaffirmed rating of the Trust at 'CARE AAA; Stable' rating. The credit rating letter issued by rating agency is enclosed for your information. We request you to disseminate the above information on your website.
30-04-2023
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Digital Fibre Infrastructure Trust - 543859 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust at its meeting held on Tuesday, April 25, 2023, has inter alia, noted/approved the following: 1. Resignation of Mr. Vishal Kampani (DIN: 00009079), as the chairman and non-executive director of the Company, with effect from the close of business hours on April 25, 2023, due to his pre-occupancy. 2. Appointment of Mr. Adi Patel (DIN: 02307863) as an additional (non-executive) director of the Company, with effect from April 26, 2023, subject to the approval of the members at the ensuing general meeting. The details of appointment of director is annexed herewith as Annexure A. We request you to take the above on your record and disseminate the same on your website, as you may deem appropriate.
26-04-2023
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Digital Fibre Infrastructure Trust - 543859 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Infinite India Investment Management Limited, the investment manager of Digital Fibre Infrastructure Trust at its meeting held on Tuesday, April 25, 2023, has inter alia, noted/approved the following: 1. Resignation of Mr. Vishal Kampani (DIN: 00009079), as the chairman and non-executive director of the Company, with effect from the close of business hours on April 25, 2023, due to his pre-occupancy. 2. Appointment of Mr. Adi Patel (DIN: 02307863) as an additional (non-executive) director of the Company, with effect from April 26, 2023, subject to the approval of the members at the ensuing general meeting. The details of appointment of director is annexed herewith as Annexure A We request you to take the above on your record and disseminate the same on your website, as you may deem appropriate.
26-04-2023
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Digital Fibre Infrastructure Trust - 543859 - Unit Holding Pattern Of Digital Fibre Infrastructure Trust (The 'Trust') For The Quarter Ended March 31, 2023

 Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with paragraph 2 of Annexure B of the SEBI Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 and paragraph 6 of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/43 dated March 23, 2020, please find enclosed the Unit Holding Pattern of the Trust for the quarter ended March 31, 2023, issued by KFin Technologies Limited, Registrar & Transfer Agent of the Trust. We request you to disseminate the above information on your website as you may deem appropriate.
21-04-2023
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