POWERGRID Infrastructure Investment Trust - 543290 - Newspaper Advertisements For Notice Of First Annual Meeting Of POWERGRID Infrastructure Investment Trust
POWERGRID Infrastructure Investment Trust has informed the Exchange about Newspaper Advertisements for Notice of First Annual Meeting of POWERGRID Infrastructure Investment Trust. POWERGRID Infrastructure Investment Trust - 543290 - Annual Report For The Financial Year 2021-22 Of POWERGRID Infrastructure Investment Trust
Pursuant to Regulations 22 and 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the circulars, notifications and guidelines issued thereunder (InvIT Regulations), we wish to inform that the First Annual Meeting (AM) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) is scheduled to be held on Wednesday, July 27, 2022, at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the InvIT Regulations, enclosed please find Notice convening the First AM of PGInvIT and Annual Report along with annexures for the financial year 2021-22. POWERGRID Infrastructure Investment Trust - 543290 - Notice Convening First Annual Meeting And Annual Report For The Financial Year 2021-22 Of POWERGRID Infrastructure Investment Trust
Pursuant to Regulations 22 and 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the circulars, notifications and guidelines issued thereunder (InvIT Regulations), we wish to inform that the First Annual Meeting (AM) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) is scheduled to be held on Wednesday, July 27, 2022, at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the InvIT Regulations, enclosed please find Notice convening the First AM of PGInvIT and Annual Report along with annexures for the financial year 2021-22. POWERGRID Infrastructure Investment Trust - 543290 - Appointment Of Valuer Of POWERGRID Infrastructure Investment Trust
We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), in its meeting held on Tuesday, June 28, 2022, has approved the appointment of M/s. INMACS Valuers Private Limited ('INMACS'), bearing firm registration number IBBI/RV-E/02/2021/141 as the Valuer of PGInvIT for a period of two consecutive financial years commencing from FY 2022-23 upto FY 2023-24 to carry out valuation of its Special Purpose Vehicles (SPVs) and other valuations in accordance with the SEBI (Infrastructure Investment Trusts) Regulations, 2014, subject to approval of the unitholders of PGInvIT. The brief profile of INMACS is enclosed. POWERGRID Infrastructure Investment Trust - 543290 - Closure of Trading Window
Pursuant to the 'Policy on Unpublished Price Sensitive information and dealing in units by the parties to POWERGRID Infrastructure Investment Trust ('PGInvIT')', the trading window for trading and dealing in units of PGInvIT shall remain closed from Thursday, June 30, 2022 until 48 hours after the declaration of financial results of PGInvIT for the quarter ended June 30, 2022. POWERGRID Infrastructure Investment Trust - 543290 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that Smt. Seema Gupta (DIN:06636330) has ceased to be Non-Executive Director & Chairperson of POWERGRID Unchahar Transmission Limited ('PUTL/Company') - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), consequent upon her superannuation as Director (Operations) from the holding company of PUTL i.e. Power Grid Corporation of India Limited ('POWERGRID') on May 31, 2022. We further wish to inform that the Board of Directors of PUTL, vide resolution by way of circulation passed on June 01, 2022, has appointed Shri Abhay Choudhary (DIN: 07388432), Director (Projects), POWERGRID as Additional Director (Non-Executive Director) & Chairman of PUTL- (the Investment Manager to PGInvIT) w.e.f. June 01, 2022. A brief profile of Shri Abhay Choudhary is enclosed. POWERGRID Infrastructure Investment Trust - 543290 - Audio Recording - Earnings Conference Call On Q4 & FY2022 Financial Results Of POWERGRID Infrastructure Investment Trust (Pginvit)
With reference to our earlier intimation vide letter no. CC/PUTL_COS/Stock Exchanges/40 dated May 25, 2022, we wish to inform that the Audio recording of Earnings Conference Call on Q4 & FY2022 financial results of POWERGRID Infrastructure Investment Trust ('PGInvIT') held on Friday, May 27, 2022 at 03:30 P.M. (IST), is available on the website of PGInvIT. The link to access the Audio recording is https://www.pginvit.in/earning_calls.aspx. POWERGRID Infrastructure Investment Trust - 543290 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Investor Presentation on Q4 & FY2022 Financial Results of POWERGRID Infrastructure Investment Trust POWERGRID Infrastructure Investment Trust - 543290 - Valuation Report Of POWERGRID Infrastructure Investment Trust ("Pginvit") For The Financial Year Ended March 31, 2022
We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), in its meeting held today i.e. on Thursday, May 26, 2022 has, inter alia considered and approved Valuation Report as prepared by independent valuer, RBSA Valuation Advisors LLP, (''Independent Valuer'') bearing IBB registration number IBBI/RV-E/05/2019/110 for the financial year ended March 31, 2022. Pursuant to Regulation 10 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended or supplemented, the Net Asset Value ('NAV'') of PGInvIT as on March 31, 2022 based on the above-mentioned Valuation Report issued by the Independent Valuer is Rs. 101.07 per unit and its computation is set out as part of disclosures under the Consolidated Financial Information of PGInvIT.