PowerGrid Infrastructure Investment Trust Corporate Filings & Announcements

Latest corporate announcements and filings from PowerGrid Infrastructure Investment Trust on BSE

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PowerGrid Infrastructure Investment Trust

29 Jul 2022

86.88

-0.13%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Audio Recording - Earnings Conference Call On Q1 FY23 …

BSE India

We wish to inform that the Audio recording of Earnings Conference Call on the financial results of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter ended June 30, 2022 held on Friday, July 29, 2022 at 10:00 A.M. (IST), is available on the website of PGInvIT. The link to access the Audio recording is https://www.pginvit.in/earning_calls.aspx

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PowerGrid Infrastructure Investment Trust

29 Jul 2022

86.88

-0.13%

AGM

POWERGRID Infrastructure Investment Trust - 543290 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In continuation to letter No. CC/PUTL_COS/Stock Exchanges/55 dated July 28, 2022, regarding summary of proceedings of the First Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) held on Wednesday, July 27, 2022, at 2:30 P.M. (IST) through Video Conferencing, we wish to inform that the resolutions for all the items as set out in the Notice of the Annual Meeting have been duly approved by the Unitholders of PGInvIT with requisite majority. In this regard, enclosed please find the detail of voting results and Scrutinizer's report dated July 29, 2022 at Annexure I and Annexure II, respectively. The voting results along with the Scrutinizer's report will also made available on the website of PGInvIT (www.pginvit.in)

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PowerGrid Infrastructure Investment Trust

29 Jul 2022

86.88

-0.13%

Investor Presentation

POWERGRID Infrastructure Investment Trust - 543290 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Enclosed please find the Investor Presentation on the Financial Results of POWERGRID Infrastructure Investment Trust for the quarter ended June 30, 2022.

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PowerGrid Infrastructure Investment Trust

28 Jul 2022

86.88

-0.13%

AGM

POWERGRID Infrastructure Investment Trust - 543290 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform that the First Annual Meeting (Annual Meeting) of Unitholders of POWERGRID Infrastructure Investment Trust was held on Wednesday, July 27, 2022, at 2:30 p.m. (IST) through Video Conferencing. In this regard, enclosed please find a summary of the proceedings of the Annual Meeting.

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PowerGrid Infrastructure Investment Trust

27 Jul 2022

86.88

-0.13%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Earnings Conference Call For Q1 FY23 Financial Results Of …

BSE India

In continuation to letter no. CC/PUTL_COS/Stock Exchanges/52 dated July 26, 2022 on the subject, below mentioned link is to be used for registration to participate in the earnings conference call for Q1 FY23 Financial Results of PGInvIT scheduled on Friday, July 29, 2022 at 10:00 A.M. (IST). Copy this Link in your browser: Link The complete details of earnings conference call including the aforesaid link is attached for ready reference please.

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PowerGrid Infrastructure Investment Trust

27 Jul 2022

86.88

-0.13%

Corp. Action

POWERGRID Infrastructure Investment Trust - 543290 - Record Date

BSE India

We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), in its meeting held today i.e. on Wednesday, July 27, 2022 has, inter alia considered and approved Declaration of distribution of Rs. 3.00 per unit for the quarter ended June 30, 2022, comprising Rs. 1.97 per unit as interest, Rs. 0.50 per unit as taxable dividend, Rs. 0.28 per unit as exempt dividend, Rs. 0.24 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income. Record date for the distribution to the unitholders will be Tuesday, August 02, 2022 and the payment of distribution will be made on or before Thursday, August 11, 2022.

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PowerGrid Infrastructure Investment Trust

27 Jul 2022

86.88

-0.13%

Result

POWERGRID Infrastructure Investment Trust - 543290 - Outcome Of Board Meeting Of POWERGRID Unchahar Transmission Limited- …

BSE India

We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), in its meeting held today i.e. on Wednesday, July 27, 2022 has, inter alia considered and approved: i. Unaudited Consolidated and Standalone Financial Results (Financial Results) of PGInvIT for the quarter ended June 30, 2022. The Financial Results along with limited review report issued by Statutory Auditors of PGInvIT are enclosed herewith; ii. Declaration of distribution of Rs. 3.00 per unit for the quarter ended June 30, 2022, comprising Rs. 1.97 per unit as interest, Rs. 0.50 per unit as taxable dividend, Rs. 0.28 per unit as exempt dividend, Rs. 0.24 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income. Record date for the distribution to the unitholders will be Tuesday, August 02, 2022 and the payment of distribution will be made on or before Thursday, August 11, 2022.

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PowerGrid Infrastructure Investment Trust

27 Jul 2022

86.88

-0.13%

Result

POWERGRID Infrastructure Investment Trust - 543290 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

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PowerGrid Infrastructure Investment Trust

26 Jul 2022

86.88

-0.13%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Intimation - Earnings Conference Call For Q1 FY23 Financial …

BSE India

We wish to inform that POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT) will host an earnings conference call on Friday, July 29, 2022 at 10:00 A.M. (IST), to discuss the financial results of PGInvIT for the quarter ended June 30, 2022

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PowerGrid Infrastructure Investment Trust

18 Jul 2022

86.88

-0.13%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

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 :- Anjana LuthraDesignation :- Company Secretary and Compliance Officer

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