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National Highways Infra Trust - 543385 - Intimation With Respect To Matters Approved By Resolution By Circulation Dated 7Th December, 2022

 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') via resolution by circulation dated 7th December, 2022, inter alia, considered and approved the following matters: 1. Taking note of the valuation of existing road assets of Trust at the SPV level (as received from RBSA Valuation Advisors LLP ('valuer')) providing the enterprise value of the assets of the NHAI InvIT as Rs. 10,760.71 Crores and the NAV as computed by the management on the basis of valuation done by the valuer as Rs. 109.32 per unit. 2. Approval of the notice of Postal Ballot for seeking votes of unitholders of NHAI InvIT through e-voting for appointment of Non-Sponsor Directors.
08-12-2022
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National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copy of Newspaper Publication of Un-audited Standalone and Consolidated Financial Results of National Highways Infra Trust ('NHAI InvIT') for the quarter and half-year ended 30th September, 2022. The same is also being uploaded on website of NHAI InvIT.
16-11-2022
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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 15Th November, 2022

 Further to the intimation vide our letter dated 11th November,2022 regarding the stretches identified by NHAI to be taken for asset monetization under InvIT Bundle-3 and pursuant to the applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder ('InvIT Regulations'), we hereby inform you that a meeting of the Board of Directors ('Board') of National Highways Infra Investment Managers Private Limited acting in the capacity of Investment Manager to National Highways Infra Trust (NHAI InvIT) was held today i.e. 15th November , 2022, wherein the Board inter-alia took up the following matters: -Discussion on modalities of following projects /Road Assets offered by National Highways Authority of India for potential acquisition by NHAI InvIT ('Round 3') including commencement of due diligence
15-11-2022
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National Highways Infra Trust - 543385 - Report For The Half Year Ended 30Th September, 2022

 Pursuant to the Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, please find attached the report of National Highways Infra Trust ('NHAI InvIT') for the half year ended 30th September, 2022.
14-11-2022
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National Highways Infra Trust - 543385 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022 Under Regulations 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015

 In accordance with the captioned subject, please find enclosed herewith the disclosure of related party transactions of National Highways Infra Trust ('NHAI InvIT') for the half year ended 30th September, 2022.
14-11-2022
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National Highways Infra Trust - 543385 - Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results Of National Highways Infra Trust ('NHAI Invit') For The Quarter And Half-Year Ended 30Th September, 2022

 Further to the intimation dated 7th November, 2022 and pursuant to the applicable provision of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended from time to time, read with circulars and guidelines issued thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ('Board') of National Highways Infra Investment Managers Private Limited ('NHIIMPL') acting in the capacity of Investment Manager of National Highways Infra Trust ('NHAI InvIT') on 14th November 2022, considered, and approved, Un-audited Standalone and Consolidated Financial Results of NHAI InvIT for the second quarter and half year ended on 30th September, 2022. The Standalone and Consolidated Financial Results along with the Limited Review Report issued thereon by the Statutory Auditors are enclosed herewith.
14-11-2022
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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')

 We refer to our previous intimation vide letter dated 2nd September, 2022 wherein we had informed that NHAI vide its letter dated 1st September, 2022, has identified the five projects / Road Assets for potential acquisition by NHAI InvIT ('Round 3'), in that regard we wish to update that NHAI, vide its letter dated 9th November, 2022 has identified the revised stretches as per attachment to be taken for asset monetization under InvIT Bundle-3.
10-11-2022
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National Highways Infra Trust - 543385 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of National Highways Infra Investment Managers Private Limited Acting In The Capacity Of Investment Managers To National Highways Infra Trust

 National Highways Infra Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve we wish to inform you that the Board of Directors ('Board') of National Highways Infra Investment Managers Private Limited acting in the capacity of Investment Managers to National Highways Infra Trust ('NHAI InvIT') will consider and approve the un-audited financial results of 'NHAI InvIT' for second quarter and half-year ended 30th September, 2022 on Monday,14th November, 2022 .
08-11-2022
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National Highways Infra Trust - 543385 - Intimation Of Appointed Date Of R2 Roads

 It is to inform that pursuant to the Concession Agreement(s) dated 26th September, 2022 entered into between National Highways Authority of India ('NHAI') and National Highways Infra Projects Private Limited ('Concessionaire') for tolling, operation, maintenance and transfer of the following three projects/ roads (together 'R2 roads'): i. Agra bypass section connecting NH-19 (old NH-2) to NH-44(old NH-3) in the state of Uttar Pradesh ('Agra Bypass'); ii. Shivpuri - Jhansi section Km 1305.000 to Km 1380.387 of NH-27 in the state of Madhya Pradesh and Uttar Pradesh ('Shivpuri Jhansi'); and iii. Borkhedi-Kelapur-Maharashtra/Telangana border on NH-44 (old NH-7) in the state of Maharashtra ('Borkhedi - Wadner - Deodhari - Kelapur-Telangana State Border') NHAI has confirmed 29th October,2022 [at 00:00 hrs (midnight 28th / 29th October, 2022)] as the Appointed Date (as defined in respective Concession Agreements). Request you to take note of the same.
29-10-2022
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National Highways Infra Trust - 543385 - Submission Of Statement Of Deviation/Variation For The Quarter Ended 30Th September, 2022

 Pursuant to Circular No. CIR/IMD/DF/127/2016 dated 29th November 2016, please find attached statement of Deviation/Variation in Private Issue of National Highways Infra Trust ('Trust') for the Quarter ended 30th September, 2022.
21-10-2022
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