National Highways Infra Trust - 543385 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of National Highways Infra Investment Managers Private Limited held on 22nd December,202123-12-2021
23-12-2021
National Highways Infra Trust - 543385 - Intimation Of Appointed Date
It is to inform that pursuant to the Concession Agreement dated March 30, 2021 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 five projects: i. Abu Road - Swaroopganj Section (from km 646.000 to km 677.000) of NH-27; ii. Maharashtra/Karnataka Border (Kagal) - Belgaum Section (from km 515.000 to km 592.705) (Old NH-4) of NH-48; iii. Chittorgarh - Kota & Chittorgarh Bypass Section (from km 891+929 to km 1052+429) of NH-27; iv. Kothakota Bypass - Kurnool Section (from km 135+469 to km 211+000) of NH-44; v. Palanpur/ Khemana - Abu Road Section (from km 601+000 to km 646+000) of NH-27 NHAI has confirmed 16th December,2021 [at 00:00 hrs (midnight 15th / 16th December, 2021)] as the Appointed Date (as defined in respective Concession Agreements). Request you to take note of the same.15-12-2021
National Highways Infra Trust - 543385 - Board Meeting Outcome for Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('Trust') at its meeting held on 14th December, 202114-12-2021
National Highways Infra Trust - 543385 - Outcome Of Extraordinary General Meeting Of National Highways Infra Investment Managers Private Limited Held On 01St December,2021
Further to intimation vide our letter dated 30th November,2021, this is to inform that the shareholders of the Company, at the Extraordinary General Meeting held at a short notice today i.e. Wednesday, 1st December, 2021 have approved the Appointment of following Non-Sponsor Directors on the Board of Directors in IM Company for a period of one year from the date of appointment i.e. upto November 29,2022: 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 4.45 p.m.01-12-2021
National Highways Infra Trust - 543385 - Board Meeting Outcome for Revised Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
We refer to the letter submitted for outcome of Board Meeting held on 30th November,2021. In the said letter, the date of Extraordinary General Meeting of shareholders of IM Company has been inadvertently mentioned as 1st November,2021 in place of 1st December, 2021. The Extraordinary General Meeting of shareholders of IM Company will be held on Wednesday, 1st December, 2021 at short notice to seek approval of shareholders for appointment of Ms. Kavita Saha and Mr. Bruce Crane as Directors. We request you pl. take the same on record.30-11-2021
National Highways Infra Trust - 543385 - Board Meeting Outcome for Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
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') at its meeting held on 30th November,2021 ,inter alia, considered 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 ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) 2. Calling of Extraordinary General Meeting of shareholders of IM Company on Wednesday, 1st November, 2021 at short notice to seek approval of shareholders for appointment of Ms. Kavita Saha and Mr. Bruce Crane as Director. The meeting concluded at 5.30 p.m.30-11-2021