EGM Date: 24 Feb 2022
In terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, this is to inform you that an Extra Ordinary General Meeting ('EGM') of the Unitholders of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust') is scheduled to be held on Tuesday, February 1, 2022. Attached notice of the EGM dated January 10, 2022 has been sent to all the Unitholders of the Trust through electronic mode on January 10, 2022 by Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as the Investment Manager of the Trust. The said EGM notice is also uploaded on the website of the Trust at www.towerinfratrust.com. The Unitholders can approve the resolutions through remote e-Voting, the details of which are provided in the notice of the EGM.
This is in furtherance to our intimation dated January 10, 2022, intimating the exchange regarding an Extra Ordinary General Meeting ('EGM') of the Unitholders of Data Infrastructure Trust ('Trust') being scheduled for Tuesday, February 1, 2022. In terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and in accordance with the notice of EGM dated January 10, 2022, which was circulated to the Unitholders of the Trust through electronic mode on January 10, 2022, by Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of the Trust ('Investment Manager'), this is to inform you that the EGM, which was originally scheduled to be held on Tuesday, February 1, 2022, has now been rescheduled to Tuesday, February 15, 2022. For further details please refer to the attached letter.
(As Per BSE Announcement dated on 28.01.2022)
EGM 15/02/2022
(Revised)
(As Per BSE Bulletin Dated on 31.01.2021)
This is in furtherance to our intimation dated January 28, 2022, intimating the exchange regarding an Extra Ordinary General Meeting ('EGM') of the Unitholders of Data Infrastructure Trust ('Trust') being scheduled for Tuesday, February 15, 2022. In terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended and in accordance with the notice of EGM dated January 10, 2022, which was circulated to the Unitholders of the Trust through electronic mode on January 28, 2022, by Brookfield India Infrastructure Manager Private Limited, acting in its capacity as the Investment Manager of the Trust ('Investment Manager'), this is to inform you that the EGM, which was earlier scheduled to be held on Tuesday, February 15, 2022, has now been rescheduled to Thursday, February 24, 2022. For further details please refer to the attached letter.
(As per BSE Announcement Dated on 11/02/2022)
We, the Investment Manager of Data Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Extra Ordinary General Meeting of the Unitholders of the Trust held today i.e. February 24, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer''s Report dated February 24, 2022 as Annexure II The meeting commenced at 04:00 p.m. and concluded at 04:17 p.m.
Data Infrastructure Trust has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 24.02.2022)
EGM Date: 16 Dec 2022
EGM 16/12/2022
In terms of the SEBI InvIT Regulations, this is to inform you that an Extra Ordinary General Meeting ('EGM') No. 01/2022-23 of the Unitholders of Data Infrastructure Trust (formerly known as Tower Infrastructure Trust) ('Trust') is scheduled to be held on Friday, December 16, 2022. Attached notice of the EGM dated November 24, 2022 has been sent to all the Unitholders of the Trust through electronic mode on November 24, 2022 by Brookfield India Infrastructure Manager Private Limited (formerly known as WIP (India) Private Limited), acting in its capacity as the Investment Manager of the Trust. Further, the same is also uploaded on the website of the Trust i.e. www.towerinfratrust.com.
(As Per BSE Announcement Dated on 24.11.2022)
We, the Investment Manager of Data Infrastructure Trust ('Trust'), hereby submit the details regarding proceedings and voting results of the business transacted at the Extra Ordinary General Meeting No. 01/2022-23 of the Unitholders of the Trust held today i.e. December 16, 2022, through video conferencing, in compliance with the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 and SEBI circulars issued thereunder. In this regard, we are enclosing the following: a) Proceedings and Voting Results as Annexure I b) Scrutinizer''s Report dated December 16, 2022 as Annexure II The meeting commenced at 11:00 a.m. and concluded at 11:11 a.m.
(As Per BSE Announcement Dated on 16/12/2022)