AGM Date: 26 Jul 2022
India Grid Trust has informed the Exchange about Notice of 5th Annual General Meeting to be held on 26-Jul-2022 at 11.00a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Annual Report for financial year 2021-22.
Pursuant to the provisions of Regulation 22 and all other applicable Regulation of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with circulars issued thereunder from time to time (including any statutory modification(s), amendments or re-enactments thereof for the time being in force) (the 'InvIT Regulations') and subject to other applicable laws and regulations, we hereby inform that the 5th Annual General Meeting ('AGM') of Unitholders of India Grid Trust ('IndiGrid') is scheduled to be held on Tuesday, July 26, 2022 at 11.00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In accordance with the InvIT Regulations, please find attached the Notice convening 5th AGM of IndiGrid and Annual Report along with annexures for the financial year 2021-22.
(As Per BSE Announcement Dated on 28.06.2022)
India Grid Trust has informed the Exchange about Newspaper Advertisements published on June 29, 2022 in Financial Express (English) and Loksatta (Marathi) inter-alia tointimate Unitholders and interested stakeholders of India Grid Trust (ï¿¢ï__ï_oIndiGridï¿¢ï__ï__) regarding 5th Annual General Meeting of IndiGrid scheduled to be held on Tuesday, July 26, 2022, at 11.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
(As Per NSE Announcement Dated on 29/06/2022)
We, IndiGrid Investment Managers Limited, the Investment Manager of India Grid Trust ('IndiGrid'), hereby submit the proceedings and voting results of the business transacted at the Fifth Annual General Meeting ('AGM') of the Unitholders of IndiGrid ('Unitholders') held on Tuesday, July 26, 2022, at 11.00 A.M. IST, through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of the Unitholders at a common venue, in compliance with Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 and SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 22, 2020 and June 03, 2022 respectively issued by the Securities and Exchange Board of India (the 'SEBI Circulars'), and in furtherance of the Notice to the Unitholders dated June 23, 2022.
Scrutinizer''s report for the 5th Annual General Meeting of India Grid Trust held on July 26, 2022
(As Per BSE Announcement Dated on 27.07.2022)
AGM Date: 28 Jul 2023
Pursuant to the provisions of Regulation 22 and all other applicable Regulations of Securities Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 as amended, read with circulars and guidelines issued thereunder, from time to time including any statutory modifications or amendment or re-enactments thereof for the time being in force (the InvIT Regulations), and subject to other laws and regulations, we hereby inform that the 6th Annual General Meeting (AGM) of Unitholders of India Grid Trust (IndiGrid) is scheduled to be held on Friday, July 28, 2023 at 11.00 a.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In accordance with the InvIT Regulations, pls. find attached the Notice convening the 6th AGM of IndiGrid and Annual Report along with annexures for the financial year 2022-2023.
Further to our letter dated June 29, 2023 and pursuant to applicable provisions of Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with circulars, notifications, and guidelines issued thereunder from time to time (including any statutory modifications or amendments or re-enactments thereof for the time being in force) (the 'InvIT Regulations'), we hereby submit the copy of newspaper advertisement published on June 30, 2023 in Financial Express (English) and Loksatta (Marathi) inter-alia to intimate Unitholders and interested stakeholders of India Grid Trust ('IndiGrid') regarding 6th Annual General Meeting of IndiGrid scheduled to be held on Friday, July 28, 2023, at 11.00 a.m. IST, through video conferencing (VC)/ Other Audio-Visual Means (OAVM).
(As per BSE Announcement Dated on 30/06/2023)
Outcome of the 6th Annual General Meeting of India Grid Trust held on July 28, 2023.
(As per BSE Announcement Dated on 28/07/2023)
AGM Date: 24 Jul 2024
India Grid Trust has informed regarding Notice of Annual General Meeting scheduled to be held on July 24, 2024
India Grid Trust has informed regarding Outcome of Annual General Meeting held on July 24, 2024
(As Per NSE Announcement Dated on: 24/07/2024)
EGM Date: 06 Jun 2023
EGM 06/06/2023
Pursuant to the provisions of Regulation 22 and all other applicable Regulation of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, read with circulars issued thereunder from time to time (including any statutory modification(s), amendments or re-enactments thereof for the time being in force) (the 'InvIT Regulations') and subject to other applicable laws and regulations, we hereby inform that the Extra Ordinary General Meeting ('EGM') of Unitholders of India Grid Trust ('IndiGrid') is scheduled to be held on Tuesday, June 06, 2023 at 11.00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In accordance with the InvIT Regulations, please find attached the Notice convening EGM of IndiGrid along with its annexures. The aforesaid documents are also available on the website of IndiGrid i.e., https://www.indigrid.co.in/.
We, IndiGrid Investment Managers Limited, the Investment Manager of India Grid Trust ('IndiGrid'), hereby submit the proceedings and voting results of the business transacted at the EGM of the Unitholders of IndiGrid ('Unitholders') held on Tuesday, June 06, 2023, at 11.00 A.M. IST, through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of the Unitholders at a common venue, in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2023/14 dated January 12, 2023 (the 'SEBI Circular'), and in furtherance of the Notice to the Unitholders dated May 12, 2023. In connection with the same, please find the following: Summary of proceedings of the EGM attached and marked as Annexure-A. Combined voting results of the remote e-voting together with the e-voting conducted at the EGM, attached and marked as Annexure-B. The scrutinizer's report dated June 06, 2023, is attached and marked as Annexure-C.
(As Per BSE Announcement Dated on 06.06.2023)
EGM Date: 08 Sep 2023
EGM 08/09/2023
This is to inform you that the Extra-Ordinary General meeting of the Unitholders of India Grid Trust is scheduled to be held on Friday, September 08, 2023 at 11 AM IST through video conferencing (VC)/ Other Audio Visual Means (OAVM). Please find attached the notice convening EGM of IndiGrid.
(As Per BSE Announcement dated on 17.08.2023)
Outcome of the Extra-Ordinary General Meeting of the Unitholders of India Grid Trust held on September 08, 2023 along with proceedings, results and scrutinizer''s report.
(As per BSE Announcement Dated on 08/09/2023)
EGM Date: 04 Jan 2024
India Grid Trust has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 04, 2024
India Grid Trust has informed the Exchange regarding Disclosure of material issue
(As Per BSE Announcement Dated on 14/12/2023)
India Grid Trust has informed regarding Outcome of Extraordinary General Meeting held on January 04, 2024
(As Per NSE Announcement Dated on: 04/01/2024)
India Grid Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 04/01/2024
(As per BSE Announcement Dated on 04/01/2024)
EGM Date: 26 Sep 2024
India Grid Trust has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2024 wherein the Board considered, and approved, inter-alia, the following matters: -1. raising capital upto an aggregate value not exceeding INR 700 crores from investors, by way of issue of Units of IndiGrid through Preferential Issue in accordance with the applicable provisions of the InvIT Regulations and other applicable laws and subject to receipt of necessary approvals from statutory, regulatory and other authorities as applicable; and2. Convening of an Extra-ordinary General Meeting (EGM) of Unitholders of IndiGrid on Thursday, September 26, 2024, at 11.00 a.m. IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility.
India Grid Trust has informed regarding Outcome of Extraordinary General Meeting held on September 26, 2024
(As Per NSE Announcement Dated on: 26/09/2024)
