National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Investor Presentation
National Highways Infra Trust has informed the Exchange about Investor Presentation highlighting the financial and operational performance for the year 2021-22. National Highways Infra Trust - 543385 - Corporate Action- Fixes Record Date For Declaration Of Distribution
National Highways Infra Investment Managers Private Limited acting in the capacity of Investment Manager to National Highways Infra Trust (NHAI InvIT) declared the Distribution of Rs. 0.79 per unit (Return on capital of Rs. 0.71 per unit, return of capital of Rs. Nil per unit, Dividend of Rs. Nil per unit and other income on surplus funds at Group of Rs, 0.08 per unit) for the period October 01, 2020 to March 31, 2021 to be paid on or before 15 days from the date of declaration. The record date for this distribution will be 26 May, 2022 and payment will be made on or before 7 June, 2022. National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Credit Rating
National Highways Infra Trust has informed the Exchange about Affirmation of Credit Rating as IND AAA as assigned by India Rating. National Highways Infra Trust - 543385 - Financial Results For The Year Ended 31 March 2022.
In furtherance to the intimation dated 18 May , 2022 and pursuant to 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. 23 May , 2022, wherein the Board jnter-alia took up the following matters: 1. Consideration and approval of the Annual Financial Statements (Standalone and Consolidated) of NHAI InvIT for the financial year ended on 31 March , 2022 along with respective Audit Report issued by Statutory Auditors. 2. Other matters as disclosed in attachment. Request you to please take note of same. National Highways Infra Trust - 543385 - Board Meeting Intimation for Intimation Of Board Meeting Of National Highways Infra Investment Managers Private Limited To Consider Financial Statements For The Period Ended March 2022 And Other Matter.
National Highways Infra Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust (NHAI InvIT) shall be held on Monday, 23rd May, 2022 to consider and approve inter-alia: 1. The Annual Financial Statements (Standalone and Consolidated) of NHAI InvIT for the year ended March 31, 2022. 2. Declaration of distribution, if any. National Highways Infra Trust - 543385 - Appointment Of Directors On The Board Of Project SPV Company
The Board of Directors of National Highways Infra Projects Private Limited, the 'Project SPV Company" of National Highways Infra Trust ('Trust') vide resolution dated 25th April,2022 has approved: 1) Appointment of Mr. Shailendra Narain Roy (DIN: 02144836) and Mr. Mahavir Parsad Sharma (DIN: 03158413) ,being nominees of National Highways Infra Investment Managers Private Limited , the 'Investment Manager (IM)' of National Highways Infra Trust ('Trust') in terms of Regulation 18(3)(b) of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (as approved by the Board of Directors of IM at their meeting held on 30th March,2022) as additional directors with effect from 25th April,2022; and 2: Appointment of Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar, Member (F), NHAI as Nominee Director (DIN: 09494456) of NHAI with effect from 25th April,2022. National Highways Infra Trust - 543385 - Submission Of Statement Of Deviation/Variation For The Quarter Ended 31St March, 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'). National Highways Infra Trust - 543385 - Statement Of Investors Complaint - Quarter Ended March 31, 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 March 31, 2022 of National Highways Infra Trust ('Trust') as received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Trust. National Highways Infra Trust - 543385 - Closure of Trading Window
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 units of the Trust will remain closed from April 01, 2022 till Forty-Eight (48) hours after the declaration of Financial Results of the Trust for the year ending on March 31, 2022. The date of Board Meeting for consideration & approval of the Financial Results of the Trust for the Year ending on March 31, 2022 will be intimated in due course. You are requested to take the above information on record.