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

18 Jul 2022

91.42

0.48%

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

PowerGrid Infrastructure Investment Trust

18 Jul 2022

91.42

0.48%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Trading Window

BSE India

We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to POWERGRID Infrastructure Investment Trust (PGInvIT), is scheduled to be held on Wednesday, July 27, 2022, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter ended June 30, 2022, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended June 30, 2022. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Thursday, June 30, 2022 for Designated Persons in terms of the Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT, shall remain closed upto Friday, July 29, 2022 and open on Saturday, July 30, 2022.

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PowerGrid Infrastructure Investment Trust

18 Jul 2022

91.42

0.48%

Corp. Action

POWERGRID Infrastructure Investment Trust - 543290 - Record Date For Distribution To Unitholders Of Pginvit For …

BSE India

We wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Tuesday, August 02, 2022.

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PowerGrid Infrastructure Investment Trust

18 Jul 2022

91.42

0.48%

Board Meeting

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

BSE India

POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter ended June 30, 2022, subject to limited review by Statutory Auditors of PGInvIT; and ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended June 30, 2022. We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Tuesday, August 02, 2022. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Thursday, June 30, 2022 for Designated Persons in terms of the "Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT', shall remain closed upto Friday, July 29, 2022 and open on Saturday, July 30, 2022.

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PowerGrid Infrastructure Investment Trust

15 Jul 2022

91.42

0.48%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Unit Holding Pattern Of POWERGRID Infrastructure Investment Trust For …

BSE India

In terms of the provisions of Regulation 23 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 read with Paragraph 2 of Annexure B of the SEBI Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 and Paragraph 6 of SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/43 dated March 23,2020, enclosed please find the unit holding pattern of POWERGRID Infrastructure Investment Trust (PGInvIT) for the quarter ended June 30, 2022 issued by KFin Technologies Limited, Registrar & Transfer Agent of PGInvIT.

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PowerGrid Infrastructure Investment Trust

30 Jun 2022

91.42

0.48%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Newspaper Advertisements For Notice Of First Annual Meeting Of …

BSE India

POWERGRID Infrastructure Investment Trust has informed the Exchange about Newspaper Advertisements for Notice of First Annual Meeting of POWERGRID Infrastructure Investment Trust.

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PowerGrid Infrastructure Investment Trust

29 Jun 2022

91.42

0.48%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Annual Report For The Financial Year 2021-22 Of POWERGRID …

BSE India

Pursuant to Regulations 22 and 23 of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with the circulars, notifications and guidelines issued thereunder (InvIT Regulations), we wish to inform that the First Annual Meeting (AM) of Unitholders of POWERGRID Infrastructure Investment Trust (PGInvIT) is scheduled to be held on Wednesday, July 27, 2022, at 2:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the InvIT Regulations, enclosed please find Notice convening the First AM of PGInvIT and Annual Report along with annexures for the financial year 2021-22.

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PowerGrid Infrastructure Investment Trust

29 Jun 2022

91.42

0.48%

AGM

POWERGRID Infrastructure Investment Trust - 543290 - Notice Convening First Annual Meeting And Annual Report For …

BSE India

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PowerGrid Infrastructure Investment Trust

29 Jun 2022

91.42

0.48%

Company Update

POWERGRID Infrastructure Investment Trust - 543290 - Appointment Of Valuer Of POWERGRID Infrastructure Investment Trust

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 on Tuesday, June 28, 2022, has approved the appointment of M/s. INMACS Valuers Private Limited ('INMACS'), bearing firm registration number IBBI/RV-E/02/2021/141 as the Valuer of PGInvIT for a period of two consecutive financial years commencing from FY 2022-23 upto FY 2023-24 to carry out valuation of its Special Purpose Vehicles (SPVs) and other valuations in accordance with the SEBI (Infrastructure Investment Trusts) Regulations, 2014, subject to approval of the unitholders of PGInvIT. The brief profile of INMACS is enclosed.

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PowerGrid Infrastructure Investment Trust

28 Jun 2022

91.42

0.48%

SAST

POWERGRID Infrastructure Investment Trust - 543290 - Closure of Trading Window

BSE India

Pursuant to the 'Policy on Unpublished Price Sensitive information and dealing in units by the parties to POWERGRID Infrastructure Investment Trust ('PGInvIT')', the trading window for trading and dealing in units of PGInvIT shall remain closed from Thursday, June 30, 2022 until 48 hours after the declaration of financial results of PGInvIT for the quarter ended June 30, 2022.

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