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National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

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 ('Trust') at its meeting held on 30th March,2022 have ,inter alia, considered and approved the following matters Approved and adopted the revised Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to the Trust ('UPSI Policy') after including the relevant provisions under SEBI (Prohibition of Insider Trading) Regulations, 2015 The said UPSI Policy along with Policy for Determining Materiality of Information for Periodic Disclosures (Materiality Policy) are enclosed herewith as Annexure-I and Annexure-II The same are also published on the website of the Company The meeting concluded at 12.30 p.m. You are requested to take the above information on record.
30-03-2022
Bigul

National Highways Infra Trust - 543385 - Board Meeting Outcome for Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited

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 ('Trust') at its meeting held on 30th March,2022 have ,inter alia, considered and approved the following matters: Approved and adopted the revised Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to the Trust ('UPSI Policy') after including the relevant provisions under SEBI (Prohibition of Insider Trading) Regulations, 2015 . The said UPSI Policy along with Policy for Determining Materiality of Information for Periodic Disclosures (Materiality Policy) are enclosed herewith as Annexure-I and Annexure-II. The same are also published on the website of the Company. The meeting concluded at 12.30 p.m. You are requested to take the above information on record.
30-03-2022
Bigul

National Highways Infra Trust - 543385 - Outcome Of Board Meeting

Please note that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('Trust') vide resolution dated 23rd March,2022 has approved: 1. Appointment of Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar, Member (F), NHAI as Nominee Director (DIN: 09494456) of NHAI with effect from 23rd March,2022; 2. Cessation of Mr. Alok, IAS from the office of Nominee Director of the Company (DIN: 02600247) with effect from 23rd March,2022; and 3. Reconstitution of following Committees of the Board of Directors pursuant to the changes in the Board of IM: a. Audit Committee b. Investment and Finance Committee
24-03-2022
Bigul

National Highways Infra Trust - 543385 - Announcement under Regulation 30 (LODR)-Change in Directorate

Please note that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('Trust') vide resolution dated 23rd March,2022 has approved: 1. Appointment of Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar, Member (F), NHAI as Nominee Director (DIN: 09494456) of NHAI with effect from 23rd March,2022; 2. Cessation of Mr. Alok, IAS from the office of Nominee Director of the Company (DIN: 02600247) with effect from 23rd March,2022.
24-03-2022
Bigul

National Highways Infra Trust - 543385 - Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited

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 ('Trust') at its meeting held on 21st February,2022 have ,inter alia, transacted the following business: 1. Taking note of Disclosures and other compliances of National Highways Infra Trust (NHAI InvIT) under Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 ('InvIT Regulations') for the quarter ended 31st December,2021 submitted with the Stock Exchange(s) and Trustee; 2. Update on the activities and performance of National Highways Infra Trust (NHAI InvIT); and 3. Other Operational Matters. The meeting concluded at 2.30 p.m. You are requested to take the above information on record.
21-02-2022
Bigul

National Highways Infra Trust - 543385 - Submission Of Statement Of Deviation/Variation For The Quarter Ended 31St December, 2021.

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').
21-01-2022
Bigul

National Highways Infra Trust - 543385 - Statement Of Investors Complaint - Quarter Ended December 31, 2021

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 December 31, 2021 of National Highways Infra Trust ('Trust') as received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Trust.
20-01-2022
Bigul

National Highways Infra Trust - 543385 - Statement Of Investors Complaint - Quarter Ended December 31, 2021

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 December 31, 2021 of National Highways Infra Trust ('Trust') as received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Trust.
19-01-2022
Bigul

National Highways Infra Trust - 543385 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- gunjan singhDesignation :- Company Secretary and Compliance Officer
19-01-2022
Bigul

National Highways Infra Trust - 543385 - Unitholding Pattern For The Quarter Ended 31St December,2021

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 31st December , 2021.
17-01-2022
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