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India Grid Trust - 540565 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 Pursuant to SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, & Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that- 1.Mr. Harsh Shah (DIN:02496122) has resigned as Chief Executive Officer & Whole-time Director of IndiGrid Investment Managers Limited ('the Company'), Investment Manager of India Grid Trust, to pursue opportunities outside the Company. The Board of Directors in their meeting held on May 6, 2022 has accepted his resignation and decided to relieve him from his duties w.e.f. June 30, 2022. 2.Basis recommendation of Nomination & Remuneration Committee; Board of Directors at their meeting held on May 6, 2022, elevated Mr. Jyoti Kumar Agarwal (DIN:01911652) to new Chief Executive Officer & Whole-time Director of Company w.e.f July 1, 2022. In addition to assuming the role of CEO, he will continue in his existing capacity as CFO of Company until his replacement is appointed in due course.
06-05-2022
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India Grid Trust - 540565 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay India Grid Trust 2 CIN U28113MH2010PLC308857 3 Report filed for FY 2021-2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 5160 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 1290 6 Actual borrowings done through debt securities in FY(c) 2400 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Swapnil PatilDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jyoti Kumar Agarwal Designation : -Chief Financial Officer Date: 26/04/2022
26-04-2022
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India Grid Trust - 540565 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndia Grid Trust 2CINU28113MH2010PLC308857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12523.63 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Swapnil Patil Designation: Company Secretary and Compliance Officer EmailId: complianceofficer@indigrid.co.in Name of the Chief Financial Officer: Jyoti Kumar Agarwal Designation: Chief Financial Officer EmailId: complianceofficer@indigrid.co.in Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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India Grid Trust - 540565 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') as amended from time to time, enclosed is the certificate received from KFin Technologies Limited, Registrar and Transfer Agent (RTA), duly signed by both the Compliance Officer and the Authorised Representative of the RTA of India Grid Trust, certifying Compliance with the Regulation 7(2) of LODR for the year ended on March 31, 2022.
26-04-2022
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India Grid Trust - 540565 - Disclosure Of Statement Of Investor Complaints Of India Grid Trust For The Quarter Ended On March 31, 2022

 Pursuant to Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with circular no. CIR/IMD/DF/127/2016 dated November 29, 2016, please find attached the 'Statement of Investor Complaints' of India Grid Trust for the quarter ended on March 31, 2022, issued by KFin Technologies Limited, Registrar & Transfer Agent of India Grid Trust.
20-04-2022
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India Grid Trust - 540565 - Disclosure Of Unit Holding Pattern Of India Grid Trust For The Quarter Ended On March 31, 2022

 Pursuant to Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with circular no. CIR/IMD/DF/127/2016 dated November 29, 2016, please find attached the Unit holding pattern of India Grid Trust for the quarter ended on March 31, 2022, issued by KFin Technologies Limited, Registrar & Share Transfer Agent of India Grid Trust.
20-04-2022
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India Grid Trust - 540565 - Disclosure Of Statement Of Investor Complaints Of India Grid Trust For The Quarter Ended On March 31, 2022

 Pursuant to Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with circular no. CIR/IMD/DF/127/2016 dated November 29, 2016, please find attached the 'Statement of Investor Complaints' of India Grid Trust for the quarter ended on March 31, 2022, issued by KFin Technologies Limited, Registrar & Transfer Agent of India Grid Trust.
20-04-2022
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India Grid Trust - 540565 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 20, 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, Para 3 of Annexure-B of SEBI Circular no. CIR/IMD/DF/127/2016 dated November 29, 2016, and other applicable laws and regulations, this is to inform you that India Grid Trust has received the credit ratings mentioned in the intimation We enclose credit rating letter issued by rating agencies for your information and record.
08-04-2022
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India Grid Trust - 540565 - Evaluation On Indian Corporate Governance Scorecard By Iias

 We wish to inform you that M/s Institutional Investor Advisory Services India Limited (IiAS) has evaluated India Grid Trust (IndiGrid) on IFC-BSE-IiAS Indian Corporate Governance Scorecard and has categorized IndiGrid under the highest category i.e., 'Leadership' category on corporate governance practices. The letter issued by IiAS dated March 28, 2022, is annexed herewith for your information and record. You are requested to take the same on record.
28-03-2022
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India Grid Trust - 540565 - Result Of The Postal Ballot

 With reference to the captioned subject, we, the Investment Manager of IndiGrid, hereby inform you that pursuant to Regulation 22 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, and subject to other applicable laws and regulations, the consent of the Unitholders of IndiGrid were sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice dated February 8, 2022. Mr. B Narasimhan, Practicing Company Secretary, was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. In connection with the same, please find the following: Details of remote e-voting result of Postal Ballot as Annexure-A. The Scrutinizer's Report dated March 11, 2022, is attached and marked as Annexure-B. The Voting Result and the scrutinizer's report are also available on the website of IndiGrid i.e. www.indigrid.co.in.
11-03-2022
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