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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 Tuesday, January 24, 2023

Outcome of Board Meeting of POWERGRID Unchahar Transmission Limited-the Investment Manager to POWERGRID Infrastructure Investment Trust held on Tuesday, January 24, 2023
24-01-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Intimation - Earnings Conference Call For Q3 FY23 Financial Results Of POWERGRID Infrastructure Investment Trust On Wednesday, January 25, 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 Wednesday, January 25, 2023 at 04:00 P.M. (IST), to discuss the financial results of PGInvIT for the quarter and nine months period ended December 31, 2022. The details of earnings conference call are enclosed herewith.
23-01-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Statement Of Investor Complaints Of POWERGRID Infrastructure Investment Trust For The Quarter Ended December 31, 2022

In terms of the provisions of Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Paragraph 5.3 of Annexure-B of the SEBI Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 titled 'Continuous disclosures and compliances by InvITs' as amended vide the SEBI Circular No. SEBI/HO/DDHS_Div3/P/CIR/2021/600 dated July 22, 2021, enclosed please find the statement of Investor Complaints of POWERGRID Infrastructure Investment Trust for the quarter ended December 31, 2022. Kindly take the same on record please.
17-01-2023
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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 POWERGRID Infrastructure Investment Trust ('PGInvIT'), is scheduled to be held on Tuesday, January 24, 2023, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter and nine months period ended December 31, 2022, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended December 31, 2022. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Saturday, December 31, 2022 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, January 26, 2023 and open on Friday, January 27, 2023.
16-01-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Record Date For The Purpose Of Proposed Distribution, If Declared, Will Be Monday, January 30, 2023

We wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Monday, January 30, 2023.
16-01-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of POWERGRID Unchahar Transmission Limited, The Investment Manager To POWERGRID Infrastructure Investment Trust

POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter and nine months period ended December 31, 2022, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended December 31, 2022. We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Monday, January 30, 2023. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Saturday, December 31, 2022 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, January 26, 2023 and open on Friday, January 27, 2023. Kindly take the above information on record.
16-01-2023
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POWERGRID Infrastructure Investment Trust - 543290 - Unitholding Pattern Of POWERGRID Infrastructure Investment Trust For The Quarter Ended December 31, 2022

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 Unitholding Pattern of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter ended December 31, 2022 issued by KFin Technologies Limited, Registrar & Transfer Agent of PGInvIT.
10-01-2023
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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 Saturday, December 31, 2022 until 48 hours after the declaration of financial results of PGInvIT for the quarter and nine months period ended December 31, 2022. Kindly take the above information on record.
27-12-2022
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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 Saturday, December 31, 2022 until 48 hours after the declaration of financial results of PGInvIT for the quarter and nine months period ended December 31, 2022. Kindly take the above information on record.
27-12-2022
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POWERGRID Infrastructure Investment Trust - 543290 - Closure Of Trading Window - Calling-Off Of Board Meeting Of POWERGRID Unchahar Transmission Limited - The Investment Manager To POWERGRID Infrastructure Investment Trust (Pginvit) Reg

In continuation to our earlier letter no. CC/PUTL_COS/Stock Exchanges/68 dated December 06, 2022 (copy enclosed), we wish to inform that the Board Meeting of POWERGRID Unchahar Transmission Limited- the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT) scheduled to be held on Wednesday, December 21, 2022 to inter-alia consider and approve proposed acquisition by PGInvIT of the balance 26% equity shareholding in its SPV viz. POWERGRID Kala Amb Transmission Limited from Power Grid Corporation of India Limited, the Sponsor to PGInvIT, is called off. As the Board Meeting is called off, the trading window, as closed earlier and intimated to the Stock Exchanges in the above-mentioned letter, shall stand open with immediate effect. Kindly take the above information on record please.
20-12-2022
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