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POWERGRID Infrastructure Investment Trust - 543290 - Audio Recording - Earnings Conference Call On Q1 FY24 Financial Results Of POWERGRID Infrastructure Investment Trust

POWERGRID Infrastructure Investment Trust (PGInvIT) has informed the Exchange about Audio recording- Earnings Conference Call on Q1 FY24 Financial Results of PGInvIT.
07-08-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Announcement under Regulation 30 (LODR)-Investor Presentation

Enclosed please find the Investor Presentation on the Financial Results of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter ended June 30, 2023. Kindly take the same on record please.
07-08-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Intimation - Earnings Conference Call For Q1 FY24 Financial Results Of POWERGRID Infrastructure Investment Trust On Monday, August 07, 2023

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 Monday, August 07, 2023 at 11:00 A.M. (IST), to discuss the financial results of PGInvIT for the quarter ended June 30, 2023. The details of earnings conference call are enclosed herewith.
02-08-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Record Date

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, July 27, 2023 has, inter alia considered and approved declaration of distribution of Rs. 3.00 per unit for the quarter ended June 30,2023, comprising Rs.2.03 per unit as interest, Rs.0.20 per unit as taxable dividend, Rs.0.24 per unit as exempt dividend, Rs. 0.52 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income. Record date for the distribution to the unitholders will be Wednesday, August 02, 2023 and the payment of distribution will be made on or before Friday, August 11,2023.
27-07-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Outcome Of Board Meeting Of POWERGRID Unchahar Transmission Limited-The Investment Manager To POWERGRID Infrastructure Investment Trust Held On Thursday, July 27, 2023

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, July 27,2023 has, inter-alia considered and approved the Unaudited Consolidated and Standalone Financial Results (Financial Results) of PGInvIT for the quarter ended June 30,2023. The Financial results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith.
27-07-2023
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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 Thursday, July 27, 2023

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, July 27, 2023 has, inter alia considered and approved: i. Unaudited Consolidated and Standalone Financial Results ('Financial Results') of PGInvIT for the quarter ended June 30, 2023. The Financial Results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith; ii. Declaration of distribution of Rs. 3.00 per unit for the quarter ended June 30, 2023, comprising Rs. 2.03 per unit as interest, Rs. 0.20 per unit as taxable dividend, Rs. 0.24 per unit as exempt dividend, Rs. 0.52 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income; Record date for the distribution to the unitholders will be Wednesday, August 02, 2023 and the payment of distribution will be made on or before Friday, August 11, 2023.
27-07-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to letter No. CC/PUTL_COS/Stock Exchanges/98 dated July 25, 2023 regarding summary of proceedings of the Second Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) held on Monday, July 24, 2023 at 2:30 P.M. (IST) through Video Conferencing, we wish to inform that the resolutions for the items as set out in the Notice of Annual Meeting have been duly approved by the Unitholders of PGInvIT with requisite majority. In this regard, enclosed please find the detail of voting results and Scrutinizer''s report dated July 26, 2023 at Annexure I & Annexure-II, respectively. The voting results alongwith the Scrutinizer''s report will also be made available on the website of PGInvIT (www.pginvit.in).
26-07-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform that the Second Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust was held on Monday, July 24, 2023, at 2:30 P.M. (IST) through Video Conferencing. In this regard, enclosed please find a summary of the proceedings of the Annual Meeting.
25-07-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Compliance Report On Governance For Invits Under Regulation 26K(1) Of SEBI (Infrastructure Investment Trusts) Regulations, 2014, As Amended (SEBI Invit Regulations) - POWERGRID Infrastructure Investment Trust (Pginvit) Regarding

We wish to inform that pursuant to exemption provided by the regulator, PGInvIT is exempted from compliance with Regulation 26K(1) of SEBI InvIT Regulations, till September 30, 2023.
20-07-2023
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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 PGInvIT, is scheduled to be held on Thursday, July 27, 2023, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter ended June 30, 2023, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended June 30, 2023. We further wish to inform that the Record date for the purpose of proposed distribution, if declared, will be Wednesday, August 02, 2023. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Friday, June 30, 2023 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 Saturday, July 29, 2023 and open on Sunday, July 30, 2023.
20-07-2023
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