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National Highways Infra Trust - 543385 - Statement Of Investors Complaint - Quarter Ended 31St December, 2022

 Pursuant to Circular CIR/IMD/DF/127/2016 dated November 29, 2016 and Circular SEBI/HO/DDHS/DDHS_Div3/P/CIR/2021/600 dated July 22, 2021 issued by the Securities and Exchange Board of India, please find attached statement of investor complaints as on 31st December,2022, of National Highways Infra Trust ('Trust') as received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Trust.
20-01-2023
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National Highways Infra Trust - 543385 - Statement Of Unitholding Pattern - Quarter Ended December 31, 2022

 Pursuant to Circular CIR/IMD/DF/127/2016 dated November 29, 2016 and SEBI/HO/DDHS/CIR/P/2020/43 dated March 23, 2020 issued by the Securities and Exchange Board of India, we are enclosing herewith Unitholding Pattern of National Highways Infra Trust ('Trust') for the quarter ended December 31, 2022.
13-01-2023
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National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to intimate that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT'), vide resolution by circulation dated 11th January,2023, appointed Mr. Sumit Bose (DIN 03340616) as Additional Director (Non-Executive & Independent) on the Board of Company ,subject to the approval of shareholders of the Company.
12-01-2023
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National Highways Infra Trust - 543385 - Outcome Of Extra-Ordinary General Meeting Of Shareholders Of National Highways Infra Investment Managers Private Limited

 Further to our previous intimation vide letter dated 6th January,2023, this is to intimate that the shareholders of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT'), at the Extra-ordinary General Meeting held on Friday, 6th January,2023 approved the appointment of following as Non-Sponsor Directors on the Board of Directors in IM Company, for a period of 1 (One) year from the date of appointment i.e. till 5th January,2024: i. Ms. Kavita Saha (DIN 03313543) (Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) The meeting concluded at 3.00 p.m.
06-01-2023
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National Highways Infra Trust - 543385 - Outcome Of Extra-Ordinary General Meeting Of Shareholders Of National Highways Infra Investment Managers Private Limited

 Further to our previous intimation vide letter dated 6th January,2023, this is to intimate that the shareholders of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT'), at the Extra-ordinary General Meeting held on Friday, 6th January,2023 approved the appointment of following as Non-Sponsor Directors on the Board of Directors in IM Company, for a period of 1 (One) year from the date of appointment i.e. till 5th January,2024: i. Ms. Kavita Saha (DIN 03313543) (Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) The meeting concluded at 3.00 p.m.
06-01-2023
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National Highways Infra Trust - 543385 - Intimation With Respect To Matters Approved By Resolution By Circulation Dated 4Th January,2023

 This is to intimate that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ( of NHIT , vide resolution by circulation dated 4th January,2023, considered and approved the following matters: 1. Appointment of following Non-Sponsor Directors on the Board of Directors in IM Company, subject to the approval of shareholders: i.Ms. Kavita Saha (DIN 03313543) ((Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board) 2. Calling of EOGM of shareholders of IM Company on , 6th January,2023 at short notice to seek approval of shareholders for appointment of Ms. Kavita Saha and Mr. Bruce Crane as Non-Sponsor Directors. 3. Approval of amendment to the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to the Trustto include the NCD issued by the Company. The amended UPSI Policy is enclosed herewith as Annexure-I.
06-01-2023
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National Highways Infra Trust - 543385 - Voting Results Of Postal Ballot Along With Scrutinizer'S Report

 This is with reference to our earlier communications vide letters dated 8th December, 2022 and 10th December, 2022 informing about the Postal Ballot for seeking votes of unitholders of NHAI InvIT through e-voting for appointment of Non-Sponsor Directors. The remote e-voting period for casting the votes had commenced on Monday, 12th December, 2022 (9.00 a.m. IST) and ended on Monday, 2nd January, 2023 (5.00 p.m. IST).
04-01-2023
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National Highways Infra Trust - 543385 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 'Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to National Highways Infra Trust (Trust)', the Trading Window for dealing in the securities of the Trust will remain closed from January 01, 2023 till Forty-Eight (48) hours after the declaration of Financial Results of the Trust for the Quarter ending on December 31, 2022.
29-12-2022
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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')

 Intimation of Road Assets offered by National Highways Authority of India ('NHAI') for potential acquisition by National Highways Infra Trust ('NHAI InvIT')
13-12-2022
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National Highways Infra Trust - 543385 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We refer to our previous intimation vide letter dated 8th Deccember,2022 regarding the outcome of resolution passed by circulation by the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT') dated 7th December, 2022 . Further to the same, please find attached Notice of Postal Ballot for seeking votes of unitholders of NHAI InvIT through e-voting for appointment of Non-Sponsor Directors.
10-12-2022
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