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POWERGRID Infrastructure Investment Trust - 543290 - Unitholding Pattern Of POWERGRID Infrastructure Investment Trust For The Quarter Ended March 31, 2023

 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 March 31, 2023 issued by KFin Technologies Limited, Registrar & Transfer Agent of PGInvIT. Kindly take the same on record please.
13-04-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Corporate Governance Norms Under SEBI (Infrastructure Investment Trusts) Regulations, 2014, As Amended (SEBI Invit Regulations) - POWERGRID Infrastructure Investment Trust (Pginvit) Regarding

 Further to our letter no. CC/PUTL_COS/Stock Exchanges/81 dated April 01, 2023, we wish to inform that pursuant to additional time of two months (i.e. upto May 31, 2023) allowed by the regulator to PGInvIT to comply with corporate governance norms under the SEBI InvIT Regulations, Shri Onkarappa KN and Shri Ram Naresh Tiwari would continue to act as independent directors for the purpose of the SEBI InvIT Regulations, till such additional time allowed. Kindly take the above information on record please.
12-04-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Corporate Governance Norms Under SEBI (Infrastructure Investment Trusts)Regulations, 2014, As Amended

 POWERGRID Infrastructure Investment Trust has informed the Exchange regarding Corporate Governance norms under SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended.
01-04-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform that Shri Ashok Kumar Singhal (DIN:08578420) has ceased to be Non-executive (Non-independent) Director of POWERGRID Unchahar Transmission Limited (PUTL / Company) - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), consequent upon his superannuation from the holding company of PUTL i.e. Power Grid Corporation of India Limited (POWERGRID) on March 31, 2023. We further wish to inform that the Board of Directors of PUTL, in its meeting held on March 31, 2023, has appointed Shri Purshottam Agarwal (DIN: 08812158), Executive Director (Finance), POWERGRID as Additional Director - Non-executive (Non-independent) Director of PUTL w.e.f. April 01, 2023. A brief profile of Shri Purshottam Agarwal is enclosed at Annexure-I. Shri Purshottam Agarwal is not related to the Directors or Key Managerial Personnel of the Company and he is also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
01-04-2023
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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 Friday, March 31, 2023 until 48 hours after the declaration of financial results of PGInvIT for the quarter and financial year ended March 31, 2023. Kindly take the above information on record.
28-03-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Change In Chief Executive Officer Of Investment Manager Of POWERGRID Infrastructure Investment Trust (Pginvit)

 We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited (PUTL) - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), in its meeting held on Thursday, March 02, 2023, has appointed Shri Sanjay Sharma, Chief General Manager, PUTL as a Chief Executive Officer (CEO) of PUTL w.e.f. March 02, 2023. A brief profile of Shri Sanjay Sharma is enclosed at Annexure -I. We further wish to inform that Shri Purshottam Agarwal has resigned from the position of CEO of PUTL w.e.f. March 02, 2023 due to other work commitments and has therefore, ceased to be the CEO of PUTL from the said date. Kindly take the above information on record please.
02-03-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Audio Recording - Earnings Conference Call On Q3 FY23 Financial Results Of POWERGRID Infrastructure Investment Trust

 We wish to inform that the Audio recording of Earnings Conference Call on the financial results of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter and nine months period ended December 31, 2022 held on Wednesday, January 25, 2023 at 04:00 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.
25-01-2023
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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 and nine months period ended December 31, 2022.
25-01-2023
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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 Tuesday, January 24, 2023 has, inter alia considered and approved Declaration of distribution of Rs. 3:00 per unit for the quarter ended December 31, 2022, comprising Rs. 2.01 per unit as interest, Rs. 0.43 per unit as taxable dividend, Rs. 0.25 per unit as exempt dividend, Rs. 0.30 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 Monday, January 30, 2023 and the payment of distribution will be made on or before Wednesday, February 08, 2023.
24-01-2023
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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 Tuesday, January 24, 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 Tuesday, January 24, 2023 has, inter alia considered and approved Unaudited Consolidated and Standalone Financial Results ('Financial Results') of PGInvIT for the quarter and nine months period ended December 31, 2022. The Financial Results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith.
24-01-2023
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