National Highways Infra Trust

National Highways Infra Trust has informed the Exchange about Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited the Investment Manager (￢ﾀﾜIM￢ﾀﾝ) of National Highways Infra Trust (￢ﾀﾜNHAI InviT￢ﾀﾝ)This is to intimate that the Board of Directors of National Highways Infra Investment Managers Private Limited, at its meeting held on 12 August, 2022 at 4.00 p.m. have, inter alia, considered and approved the following matters:1. Considered and approved the Un-audited Standalone Financial Results of National Highways Infra Trust for the quarter ended 30" June, 2022 along with Limited Review Report issued by the Statutory Auditors thereon.2. Considered and approved the quantum of distributions to be paid to the unitholders of Rs. 1.75 per unit for the quarter ended 30 June, 2022 aggregating to Rs. 1,04,16,00,000/- (Rupees One hundred and Four Crore Sixteen Lakh only) which shall be paid as Rs. 1.74 per unit as Return on Capital subject to applicable taxes, Rs. 0.01 per unit as other income on surplus funds at Trust level.The said distributions shall be paid on or before 27 August, 2022.Further, the Record Date is declared as 16 August, 2022 to ascertain the eligibility of Unit holders entitled to receive the aforesaid distributions.Request you to take note of the same. | Download

National Highways Infra Trust has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 28-Jul-2022.We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust (￢ﾀﾜNHAI InvIT￢ﾀﾝ), hereby submit the proceedings, voting results of the business transacted and scrutinizer￢ﾀﾙs report for the First Annual Meeting (￢ﾀﾜAM￢ﾀﾝ) of the Unitholders of NHAI InviT (￢ﾀﾜUnitholders￢ﾀﾝ) held on Thursday, July 28, 2022, at 5:00 p.m. through Video Conferencing or Other Audio Visual Means, in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 03, 2022, read with previous circulars and in furtherance of the Notice to the Unitholders dated July 05, 2022.The voting result and the scrutinizer￢ﾀﾙs report are also available on the website of NHAI InvIT i.e. www.nhaiinvit.in and the website of the KFintech at https://evoting.kfintech.com. The recording of the AGM will also be available on the website of NHAI InvIT.Request you to take note of the same. | Download