POWERGRID Infrastructure Investment Trust - 543290 - Board Meeting Outcome for Outcome Of Board Meeting Of POWERGRID Unchahar Transmission Limited- The Investment Manager To POWERGRID Infrastructure Investment Trust Held On Tuesday, November 9, 2021
Outcome of Board Meeting of POWERGRID Unchahar Transmission Limited- the Investment Manager to POWERGRID Infrastructure Investment Trust held on Tuesday, November 9, 2021 POWERGRID Infrastructure Investment Trust - 543290 - Outcome Of Board Meeting Of POWERGRID Unchahar Transmission Limited- The Investment Manager To POWERGRID Infrastructure Investment Trust Held On Tuesday, November 9, 2021
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 Tuesday, November 9, 2021 has, inter alia considered and approved Unaudited Consolidated and Standalone Financial Information ('Financial Information') of PGInvIT for the half year period ended September 30, 2021. The Financial information along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith POWERGRID Infrastructure Investment Trust - 543290 - Intimation - Earnings Conference Call For H1 FY2022 Financial Results Of POWERGRID Infrastructure Investment Trust On Wednesday, November 10, 2021
We wish to inform that POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT') will host an earnings conference call on Wednesday, November 10, 2021 at 3:00 P.M. (IST), to discuss the financial results of PGInvIT for the half year period ended September 30, 2021. POWERGRID Infrastructure Investment Trust - 543290 - Adoption Of Amended Corporate Governance Framework In Relation To 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 November 5, 2021 has adopted the amended Corporate Governance Framework in relation to PGInvIT. The same is available on website of PGInvIT. Kindly take the above information on record please. POWERGRID Infrastructure Investment Trust - 543290 - Trading Window
We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to POWERGRID Infrastructure Investment Trust('PGInvIT'), is scheduled to be held on Tuesday, November 9, 2021, to inter alia consider and approve the Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the half year period ended September 30, 2021, subject to limited review by Statutory Auditors of PGInvIT and First Distribution to unitholders of PGInvIT, subject to approval of the Board of Directors. We further wish to inform that the trading window for trading & dealing in units of PGInvIT which has been closed from Thursday, September 30, 2021 for Designated Persons in terms of the 'Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT', shall remain closed upto Thursday, November 11, 2021 and open on Friday, November 12, 2021. Kindly take the above information on record. POWERGRID Infrastructure Investment Trust - 543290 - Record Date For First Distribution (Pginvit), If Declared, Will Be Monday, November 15, 2021.
We wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Monday, November 15, 2021. POWERGRID Infrastructure Investment Trust - 543290 - Update on board meeting
POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve We wish to inform that meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to PGInvIT, is scheduled to be held on Tuesday, November 9, 2021, to inter alia consider & approve following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the half year period ended September 30, 2021, subject to limited review by Statutory Auditors of PGInvIT; & ii. First Distribution to unitholders of PGInvIT, subject to approval of Board of Directors. We further wish to inform that Record Date for purpose of proposed distribution, if declared, will be Monday, November 15, 2021. Further, trading window for trading & dealing in units of PGInvIT which has been closed from Thursday, September 30, 2021 for Designated Persons in terms of the 'Policy on Unpublished Price Sensitive information and dealing in units by parties to PGInvIT', shall remain closed upto Thursday, November 11, 2021 & open on Friday, November 12, 2021. POWERGRID Infrastructure Investment Trust - 543290 - Board Meeting Intimation for Meeting Of Board Of Directors Of POWERGRID Unchahar Transmission Limited, The Investment Manager To POWERGRID Infrastructure Investment Trust, To Be Held On November 9, 2021
POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), is scheduled to be held on November 9, 2021, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the half year period ended September 30, 2021, subject to limited review by Statutory Auditors of PGInvIT; and ii. First Distribution to unitholders of PGInvIT, subject to approval of the Board of Directors. We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Tuesday, November 16, 2021. Further, the Trading Window for dealing in units of the PGInvIT which has been closed from Thursday, September 30, 2021 shall remain closed till Thursday, November 11, 2021 and open on Friday, November 12, 2021. POWERGRID Infrastructure Investment Trust - 543290 - 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 0220 Name of the Signatory :- ANJANA LUTHRADesignation :- Company Secretary and Compliance Officer POWERGRID Infrastructure Investment Trust - 543290 - Unit Holding Pattern Of POWERGRID Infrastructure Investment Trust For The Quarter Ended September 30, 2021
In terms of the provisions of Regulation 23 of the 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, enclosed please find the unit holding pattern of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter ended September 30, 2021 issued by KFin Technologies Private Limited, Registrar & Transfer Agent of PGInvIT. Kindly take the same on record please.