India Grid Trust - 540565 - Corporate Governance Compliance Report For The Quarter Ended On December 31, 2022
Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and other applicable laws, circulars, and regulations, we hereby submit the Corporate Governance Compliance Report for the quarter ended on December 31, 2022. India Grid Trust - 540565 - Intimation Of The Conference Call With The Management Of India Grid Trust On Monday, January 30, 2023
We wish to intimate your good self and the unitholders of the India Grid Trust ('IndiGrid') that a conference call with the management of IndiGrid is organized on Monday, January 30, 2023, at 04:00 PM IST to discuss IndiGrid's Q3FY23 Financial Results. India Grid Trust - 540565 - Board Meeting Intimation for The Meeting To Be Held On January 25, 2023
India Grid Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve 1) Unaudited Financial Information of India Grid Trust for the quarter and nine months ended on December 31, 2022, along with the limited review report; 2) Distribution to unitholders of IndiGrid for Q3 FY 23; 3) Raising of debt through various sources including term loans, non-convertible debentures, and/or any other mode as may be permitted under applicable law. The Record Date for the purpose of the above Distribution, if declared, will be January 31, 2023. India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Ms. Divya Bedi Verma has resigned as Chief Financial Officer (CFO) of IndiGrid Investment Managers Limited ('the Company'), Investment Manager of India Grid Trust ('IndiGrid') to pursue other interests and she will be relieved from her duties on or before April 10, 2023. She will continue to hold her current position of CFO till the date of relieving. Ms. Verma will also cease to be a Key Managerial Personnel under the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 from the date of relieving. India Grid Trust - 540565 - Closure of Trading Window
Please note that as per the Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by Designated Person(s) of the India Grid Trust (the Trust), the trading window for dealing in the securities of the Trust will be closed from January 1, 2023, and will open 48 hours after the announcement of financial results for the period ended on December 31, 2022, made to the public. India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Cessation
In terms of applicable provisions of Securities and Exchange Board of India ('SEBI') (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time read with circulars and guidelines issued thereunder ('InvIT Regulations'), and any other applicable laws and regulations applicable and in force as on date, this is to inform that Mr. Rahul Asthana (DIN- 00234247), an Independent Director of the Company has completed the second term of office on December 25, 2022, thereby completing two terms as an Independent Director. Consequently, Mr. Asthana ceased to be a Director of Investment Manager of India Grid Trust with effect from December 25, 2022. India Grid Trust - 540565 - Update On Proposed Acquisition From GR Infraprojects Limited And Augmentation Work In Existing Projects
Pursuant to Regulation 23(6)(a) of SEBI (InvIT) Regulations, 2014 and other applicable laws and regulations, this is to inform you that India Grid Trust has signed framework agreement with GR Infraprojects Limited for acquisition of 'Rajgarh Transmission Limited' upon its Commercial Operation Date (COD). The completion of acquisition would depend upon receipt of relevant approvals and completion of contractual obligations. Additionally, a Memorandum of Understanding ('MOU') has been signed to jointly bid for identified TBCB (Tariff Based Competitive Bidding) transmission projects aggregating to approximately ? 5,000 crores. India Grid Trust has also received additional scope of augmentation across few of its existing subsidiaries aggregating to approximately INR 230 crores on Regulated Tariff Mechanism ('RTM') basis. The disclosure of proposed acquisition of Rajgarh Transmission Limited is enclosed hereto as Annexure A. A press release in this regard is attached to this intimation. India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 and other applicable laws and regulations, this is to inform you that senior management of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust (IndiGrid) is scheduled to meet analysts/ institutional investors as per the details mentioned in the intimation letter. India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 and other applicable laws and regulations, this is to inform you that senior management of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust (IndiGrid) is scheduled to meet analysts/ institutional investors as per the details provided in the intimation letter. India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014 and other applicable laws and regulations, this is to inform you that senior management of IndiGrid Investment Managers Limited, Investment Manager of India Grid Trust is scheduled to meet analysts/ institutional investors at a group event organized by Barclays Banks. The tentative list of analysts / institutional investors is mentioned in the intimation letter.