Cube Highways Trust - 543899 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release by Cube Highways Trust (InvIT) w.r.t issuance of long term listed NCDs.29-06-2023
29-06-2023
Cube Highways Trust - 543899 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of secured, rated, listed, redeemable, non-convertible debt securities by Cube Highways Trust28-06-2023
Cube Highways Trust - 543899 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report
The resolution has been approved by the Ordinary Unitholders of InvIT with requisite majority as per remote e-voting conducted through Postal Ballot and hence deemed to be passed at a general meeting of the Ordinary Unitholders of the Trust16-06-2023
Cube Highways Trust - 543899 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 08, 2023
Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) held on June 08, 2023, inter-alia,: (a) noted the resignation of Mr. Harikishan Koppula Reddy (DIN: 01386693) as Director of the Company w.e.f. close of business hours of June 7, 2023 (b) considered and approved draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (c) considered and approved appointment of Mr. Zaman Velji (DIN: 10178792) as Additional Director (non-executive) with immediate effect (d) considered and approved appointment of Mr. Chirdeep Singh Bagga (DIN: 08082195) as Additional Director (non-executive) with immediate effect08-06-2023
Cube Highways Trust - 543899 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit Rating of Cube Highways Trust05-06-2023
Cube Highways Trust - 543899 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit Rating of Cube Highways Trust05-06-2023
Cube Highways Trust - 543899 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of Cube Highways Fund Advisors Private Limited (Acting In Its Capacity As Investment Manager To Cube Highways Trust) To Be Held On June 08, 2023
Cube Highways Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve (acting in its capacity as Investment Manager to Cube Highways Trust) to be held on June 08, 2023 to, inter-alia, consider and approve: (a) draft audited special purpose combined financial statements of Cube Highways Trust for the period ended March 31, 2023, March 31, 2022 and March 31, 2021 for the purpose of proposed issuance of Non-Convertible Debts Securities (b) notice of Postal Ballot for seeking approval of the Unitholders on the following matters: i. appointment of the auditor of the Trust ii. appointment of valuer of the Trust02-06-2023
Cube Highways Trust - 543899 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time and SEBI Master Circular no. SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/53 dated April 26, 2022, we wish to inform you that CRISIL Ratings have converted the provisional rating for the bank facilities into final rating, as given below: Total Bank Loan Facilities Rated Rs. 10,100 Crore (enhanced from Rs. 10000 Crore) Long Term Rating CRISIL AAA/Stable (converted from Provisional Rating to Final Rating) Short Term Rating CRISIL A1+ (Assigned) We enclose herewith credit rating letter issued by rating agency for your information.01-06-2023
Cube Highways Trust - 543899 - Postal Ballot Notice Of Cube Highways Trust
Pursuant to the applicable provisions of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended (including any statutory modification(s) or re-enactment thereof for the time being in force) (the 'InvIT Regulations') and subject to other applicable laws and regulations, the Investment Manager on behalf of Cube Highways Trust (the 'InvIT') seeks approval of the Ordinary Unitholders of InvIT on the following matter listed in the Postal Ballot Notice through remote E-voting only.. S. No. Particulars 1 To consider and approve the aggregate consolidated borrowings and deferred payments of Cube Highways Trust ('InvIT') upto 49% of the value of InvIT Assets and matters related thereto28-05-2023
Cube Highways Trust - 543899 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2023
Please note that the meeting of the Board of Directors of Cube Highways Fund Advisors Private Limited (acting in its capacity as Investment Manager to Cube Highways Trust) held on May 23, 2023, inter-alia, considered and approved: (a) Audited Financial Statements of Cube Highways Trust, InvIT, for the financial year ended March 31, 2023; (b) Issuance of Non-Convertible Debts Securities aggregating upto Rs. 1050 crores; (c) Notice of Postal Ballot for approval of Unitholders to increase the borrowing limits and to create charge on the assets and matters related thereto;23-05-2023