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National Highways Infra Trust - 543385 - Information On The Projects / Road Assets Offered By National Highways Authority Of India ('NHAI') For Potential Acquisition By National Highways Infra Trust ('NHAI Invit')

 In furtherance to our intimation dated 4th February, 2023 regarding road assets offered by National Highways Authority of India ('NHAI') for potential acquisition by National Highways Infra Trust ('NHAI InvIT'). For the said projects / Road Assets, NHAI has also shared further information on these projects and diligence reports thereof which is given in the link below: https://1drv.ms/u/s!AqH7KgNO32E73GwbJ2M8xbgjMItQ?e=CJ7SyK
16-02-2023
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National Highways Infra Trust - 543385 - Board Meeting Intimation for Intimation Of Board Meeting Of National Highways Infra Investment Managers Private Limited

 National Highways Infra Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 ,inter alia, to consider and approve 1) Raising of fresh funds through issuance of units through institutional placement and/or on a preferential basis or such other mode as may be permitted under the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and the rules, regulations, guidelines notifications and circulars issued thereunder (the 'InvIT Regulations') and any other relevant applicable law; and 2) Acquisition of (i) Gwalior-Shivpuri (Madhya Pradesh); (ii) Chichira-Kharagpur (West Bengal); (iii) Orai-Bara (Uttar Pradesh); (iv) Rewa-Katni-Jabalpur-Lakhnadon (Madhya Pradesh); (v) Kachugaon-Rakhaldubi Bus Junction-Assam; and Rakhaldubi Bus Junction to Kaljhar-Assam road stretches by the Trust subject to approval of unitholders of the Trust.
16-02-2023
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National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Publication of Un-audited standalone and consolidated Financial Results of National Highways Infra Trust ('NHAI InvIT') for the quarter and nine months ended 31st December, 2022.
16-02-2023
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National Highways Infra Trust - 543385 - Corporate Announcement- Distribution On Units, Record Date Shall Be February 16, 2023.

 Further to the intimation dated 8.2.23 and pursuant to the applicable provision of SEBI (Invit) Regulations, 2014 as amended from time to time, read with circulars and guidelines issued thereunder and SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of the Board of NHIIMPL acting in the capacity of NHAI InvIT was held on 14.2.23 where the board considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.4079 per unit for the quarter ended 31.12.22. The distribution will be paid as Rs 1.383 per unit as Interest and Rs 0.0249 per unit as other income on surplus funds at Trust level. The Record Date is declared as 16.2.23.
14-02-2023
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National Highways Infra Trust - 543385 - Outcome Of The Board Meeting Of National Highways Infra Investment Managers Private Limited- Investment Manager To National Highways Infra Trust (NHAI Invit) Held On 14Th February, 2023

 Further to the intimation dated 8.2.23 and pursuant to the applicable provision of SEBI (Invit) Regulations, 2014 as amended from time to time, read with circulars and guidelines issued thereunder and SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of the Board of NHIIMPL acting in the capacity of NHAI InvIT was held on 14.2.23, wherein the Board inter-alia took up the following matters: 1 Considered and approved the Unaudited Standalone and Consolidated Financial Results of NHAI InvIT or Trust for the quarter ended 31.12.22 along with Limited Review Report issued by the Statutory Auditors thereon. 2 Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.4079 per unit for the quarter ended 31.12.22. The distribution will be paid as Rs 1.383 per unit as Interest and Rs 0.0249 per unit as other income on surplus funds at Trust level. The Record Date is declared as 16.2.23.
14-02-2023
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National Highways Infra Trust - 543385 - Board Meeting Outcome for Outcome Of The Board Meeting Of National Highways Infra Investment Managers Private Limited- Investment Manager To National Highways Infra Trust (NHAI Invit) Held On 14Th February, 2023

 Further to the intimation dated 8.2.23 and pursuant to the applicable provision of SEBI (Invit) Regulations, 2014 as amended from time to time, read with circulars and guidelines issued thereunder and SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of the Board of NHIIMPL acting in the capacity of NHAI InvIT was held on 14.2.23, wherein the Board inter-alia took up the following matters: 1 Considered and approved the Unaudited Standalone and Consolidated Financial Results of NHAI InvIT or Trust for the quarter ended 31.12.22 along with Limited Review Report issued by the Statutory Auditors thereon. 2 Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.4079 per unit for the quarter ended 31.12.22. The distribution will be paid as Rs 1.383 per unit as Interest and Rs 0.0249 per unit as other income on surplus funds at Trust level. The Record Date is declared as 16.2.23.
14-02-2023
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National Highways Infra Trust - 543385 - Board Meeting Intimation for Intimation Of Board Meeting Of National Highways Infra Investment Managers Private Limited

 National Highways Infra Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1) The Un-audited Standalone and Consolidated Financial Results of NHIT for the quarter ended 31st December, 2022 along with Limited Review Report thereon. 2) Declaration of distribution, if any, to be paid to unitholders for the quarter ended 31st December, 2022.
08-02-2023
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National Highways Infra Trust - 543385 - Intimation Of Road Assets Offered By National Highways Authority Of India ('NHAI') For Potential Acquisition By National Highways Infra Trust ('NHAI Invit')

 We refer to our previous intimation vide letter dated 13th December,2022, we wish to update that NHAI, vide its letter dated 3rd January,2023 has agreed to drop 4 (Four) No. of road stretches under InvIT Bundle -3 . The modified stretches for InvIT Bundle -3 are as under: 1. Gwalior Shivpuri (MP) 2. Chichira-Kharagpur (WB) 3. Orai-Bara (UP) 4. Rewa-Katni-Jabalpur-Lakhnadon (MP) 5. Kachugaon-Rakhaldubi Bus Junction -Assam 6. Rakhaldubi Bus Junction to Kaljhar-Assam The same is subject to further evaluation and discussion by the Management and Board of Directors of National Highways Infra Investment Managers Private Limited ('NHIIMPL'), in its capacity as Investment Managers to NHAI InvIT.
04-02-2023
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National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 This is to inform that Mr. Balasubramanyam Sriram (DIN: 02993708), Non-Executive Chairman and Independent Director of the Company, tendered resignation from Board of the Company with effect from close of business of 31st March, 2023 on account of personal reasons.
23-01-2023
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National Highways Infra Trust - 543385 - Submission Of Statement Of Deviation/Variation For The Quarter Ended 31St December, 2022.

 Pursuant to Circular No. CIR/IMD/DF/127/2016 dated 29deg November 2016, please find attached statement of Deviation/Variation of National Highways Infra Trust ('Trust') for the Quarter ended 31st December, 2022.
20-01-2023
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