AGM Date: 22 Dec 2021
Outcome of Annual General Meeting of National Highways Infra Investment Managers Private Limited held on 22nd December,2021
AGM Date: 28 Jul 2022
National Highways Infra Trust has informed the Exchange about Notice of Annual General Meeting to be held on 28-Jul-2022.Please note that the First Annual Meeting of the Unitholders of the Trust will be convened 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 3, 2022 read with previous circulars.The venue for the meeting shall be deemed to be the registered office of the NHAI InvIT situated at G5 & 6, Sector-10, Dwarka, New Delhi 110075.Accordingly, pursuant to the SEBI InvIT Regulations, we are enclosing herewith the copy of Notice of the First Annual Meeting of the Unitholders of NHAI InvIT for the financial year 2021-22. 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 (NHAI InvIT), hereby submit the proceedings, voting results of the business transacted and scrutinizers report for the First Annual Meeting (AM) of the Unitholders of NHAI InviT (Unitholders) 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 scrutinizers 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. (As Per NSE Announcement Dated on 29.07.2022) We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust ('NHAI InvIT'), hereby submit the proceedings, voting results of the business transacted and scrutinizer's report for the First Annual Meeting ('AM') of the Unitholders of NHAI InviT ('Unitholders') 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'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. (As per BSE Announcement Dated on 29/07/2022) National Highways Infra Trust has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 24 Jul 2023
In accordance with the InvIT Regulations, please find attached the Notice convening 2nd (Second) AM of NHAI InvIT and Annual Report along with annexures for the financial year 2022-23. In accordance with InvIT Regulations, please find attached the notice convening Second Annual Meeting of the unitholders and annual report along with annexures for the financial year 2022-23 Scrutinizer''s Report for the second annual meeting of unitholders of National Highways Infra Trust held on 24-07-2023. (As Per BSE Announcement dated on 25.07.2023)
AGM Date: 29 Jul 2024
National Highways Infra Trust has informed regarding Notice of Annual General Meeting scheduled to be held on Monday 29 July 2024 National Highways Infra Trust has informed regarding Outcome of Annual General Meeting held on 29th July 2024 (As Per NSE Announcement Dated on: 30/07/2024)
AGM Date: 25 Jul 2025
National Highways Infra Trust has informed the Exchange regarding Notice of Annual General Meeting scheduled to be held on 25/07/2025 National Highways Infra Trust has informed regarding Notice of 4th Annual General Meeting scheduled to be held on 25th July, 2025 (As Per NSE Announcement date 28.06.2025) National Highways Infra Trust has informed regarding Outcome of Annual General Meeting held on 25th July 2025 (As Per NSE Announcement dated On : 25.07.2025) National Highways Infra Trust has informed the Exchange regarding Outcome of Annual General Meeting held on 25/07/2025 (As per BSE Announcement Dated on 25/07/2025) National Highways Infra Trust has informed regarding Voting Result and Scrutinizer Report of Annual Meeting held on 25th July, 2025 (As Per NSE Announcement Dated On : 26.07.2025)
EGM Date: 01 Dec 2021
EGM 01/12/2021 Further to intimation vide our letter dated 30th November,2021, this is to inform that the shareholders of the Company, at the Extraordinary General Meeting held at a short notice today i.e. Wednesday, 1st December, 2021 have approved the Appointment of following Non-Sponsor Directors on the Board of Directors in IM Company for a period of one year from the date of appointment i.e. upto November 29,2022: i. Ms. Kavita Saha (DIN: 03313543) (Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) The meeting concluded at 4.45 p.m. (As Per BSE Announcement Dated 01.12.2021)
EGM Date: 23 Sep 2022
Dear Sir/Madam, Further to the previous intimation dated today i.e. 30th August, 2022 ,wherein we have informed that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT') at its meeting held on Tuesday,30th August, 2022 have inter alia, considered and approved the calling of 1st Extra-Ordinary Meeting ('EoM') of the Unitholders ('Unitholders') of National Highways Infra Trust ('NHAI InvIT'or 'Trust') on Friday, September 23, 2022 at 5.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 3, 2022 read with previous circulars and also approved the notice for calling of EOM. Accordingly, please find attached the Notice of EOM as Annexure-A. We request you to take the same on record. National Highways Infra Trust has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 23-Sep-2022We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust (NHAI InvITï), hereby submit the proceedings of the business transacted at the First Extra-ordinary Meeting (EOM_) of the Unitholders of NHAI InvIT (Unitholders_) held on Friday, September 23, 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.In connection with the same, please find the Summary of proceedings of the EOM attached and marked as Annexure-A. (As Per NSE Announcement Dated on 23.09.2022) National Highways Infra Trust has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 23-Sep-2022We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust (NHAI InvIT_), hereby submit the voting results and scrutinizers report of the First Extra-ordinary Meeting (EOM_) of the Unitholders of NHAI InvIT (Unitholders_) held on Friday, September 23, 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. (As Per NSE Announcement Dated on 24.09.2022) We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust ('NHAI InvIT'), hereby submit the proceedings of the business transacted at the First Extra-ordinary Meeting ('EOM') of the Unitholders of NHAI InvIT ('Unitholders') held on Friday, September 23, 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. In connection with the same, please find the Summary of proceedings of the EOM attached and marked as Annexure-A. (As per BSE Announcement Dated on 23/9/2022) We, National Highways Infra Investment Managers Private Limited, the Investment Manager of National Highways Infra Trust ('NHAI InvIT'), hereby submit the voting results and scrutinizers report of the First Extra-ordinary Meeting ('EOM') of the Unitholders of NHAI InvIT ('Unitholders') held on Friday, September 23, 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. (As per BSE Announcement Dated on 24/9/2022)
EGM Date: 10 Oct 2022
National Highways Infra Trust has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 10-Oct-2022.NOTICE is hereby given that the 2nd Extra-Ordinary Meeting (EOM) of the Unitholders of National Highways Infra Trust (NHAI InvIT or Trust) will be held on Monday, 10th October, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without the physical presence of the Unitholders at a common venue, in compliance with SEBI Circular SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 03, 2022 read with SEBI Circular SEBI/HO/DDHS/DDHS_Div2/P/CIR/2021/697 dated December 22, 2021, SEBI Circular SEBI/HO/DDHS/DDHS/CIR/P/2021/21 dated February 26, 2021 and Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 dated June 22, 2020 issued by the SEBI (the SEBI Circular), to transact the business(es) mentioned in the Notice. National Highways Infra Trust has informed the Exchange about Intimation With Respect To Correction In Cut-Off Date In Notice Of Extraordinary Meeting (Eom_) Of The Unitholders Of National Highways Infra Trust (NHAI InvIT)We refer to the letter dated 18 September 2022 regarding intimation with respect to the matters approved by Resolution by Circulation on 17 September 2022 along with a copy of the Notice of Extraordinary Meeting (EoM_) of the Unitholders of National Highways Infra Trust (NHAI InvIT_) being held on Monday, 10 October 2022 at 11:00 am (IST) through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) in accordance with the SEBI circular bearing reference no. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 3, 2022, read with previous circulars and approval of the notice for calling of EOM.In this regard, we would like to inform you that in the said Notice of EoM, the cut-off date for e-voting has been inadvertently mentioned as Friday, 16 September 2022 in place of Monday, 03 October 2022_ at two places on Page No. 6 in Note No. 9 and on Page No. 10 in the Table of key details regarding the EoM. (As Per NSE Announcement Dated on 20.09.2022) National Highways Infra Trust has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Extra Ordinary General Meeting held on 10-Oct-2022In connection with the same, please find the following: Summary of proceedings of the EOM are attached and marked as Annexure-A. Combined voting results of the remote e-voting together with the e-voting conducted at EOM, attached and marked as Annexure-B. The scrutinizers report dated October 10, 2022, is attached and marked as Annexure-C.The voting result and the scrutinizers report are also available on the website of NHAI InvIT i.e. www.nhaiinvit.in and the website of the KFin Technologies Limited at https://evoting.kfintech.com.The recorded transcript of the EOM will also be available on the website of NHAI InvIT. In connection with the above, please find the following: Summary of proceedings of the EOM. Combined voting results of the remote e-voting together with the e-voting conducted at EOM. The scrutinizer's report on EOM dated October 10, 2022. (As Per NSE Announcement Dated on 10.10.2022)
EGM Date: 06 Jan 2023
This is to intimate that the Board of Directors of National Highways Infra Investment Managers Private Limited, the Investment Manager ( of NHIT , vide resolution by circulation dated 4th January,2023, considered and approved the following matters: 1. Appointment of following Non-Sponsor Directors on the Board of Directors in IM Company, subject to the approval of shareholders: i.Ms. Kavita Saha (DIN 03313543) ((Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board) 2. Calling of EOGM of shareholders of IM Company on , 6th January,2023 at short notice to seek approval of shareholders for appointment of Ms. Kavita Saha and Mr. Bruce Crane as Non-Sponsor Directors. 3. Approval of amendment to the Policy on Unpublished Price Sensitive Information and Dealing in Units by the Parties to the Trustto include the NCD issued by the Company. The amended UPSI Policy is enclosed herewith as Annexure-I. Further to our previous intimation vide letter dated 6th January,2023, this is to intimate that the shareholders of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT'), at the Extra-ordinary General Meeting held on Friday, 6th January,2023 approved the appointment of following as Non-Sponsor Directors on the Board of Directors in IM Company, for a period of 1 (One) year from the date of appointment i.e. till 5th January,2024: i. Ms. Kavita Saha (DIN 03313543) (Nominated by CPP INVESTMENT BOARD PRIVATE HOLDINGS 4 INC ('CPPIB PHI-4')) ii. Mr. Bruce Crane (DIN: 0008403603) (Nominated by Ontario Teachers' Pension Plan Board (OTPPB)) The meeting concluded at 3.00 p.m.
EGM Date: 23 Mar 2023
Further to our previous intimation vide letter dated 12th January,2023, this is to intimate that the shareholders of National Highways Infra Investment Managers Private Limited, the Investment Manager ('IM') of National Highways Infra Trust ('NHAI InvIT'), at the Extra-ordinary General Meeting held today i.e. on Thursday, 23rd March,2023 ,by passing Special Resolution, approved the appointment of Mr. Sumit Bose (DIN: 03340616) as an Independent Director of the Company, not liable to retire by rotation, to hold office for five (5) consecutive years from 11th January, 2023 to 10th January, 2028.
EGM Date: 02 Feb 2024
National Highways Infra Trust has informed the Exchange regarding Board meeting held on January 08, 2024. National Highways Infra Trust has informed regarding Notice of Extra Ordinary General Meeting scheduled to be held on 2nd February 2024 (As Per NSE Announcement Dated on: 09/01/2024) National Highways Infra Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 02/02/2024 (As Per BSE Announcement Dated on 02.02.2024) National Highways Infra Trust has informed regarding Notice of Extra Ordinary General Meeting scheduled to be held on 4th March 2024 (As Per NSE Announcement Dated on: 10/02/2024)
EGM Date: 04 Mar 2024
EGM:04.03.2024 National Highways Infra Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 10.02.2024) National Highways Infra Trust has informed regarding Outcome of Extra-Ordinary Meeting of the Unitholders of NHIT held on 4th March 2024 (As Per NSE Announcement Dated on: 04/03/2024) National Highways Infra Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 04/03/2024 (As per BSE Announcement Dated on 04/03/2024)
EGM Date: 17 Sep 2024
National Highways Infra Trust has informed regarding Disclosure of material issue- Notice of Extra Ordinary General Meeting of Debenture holders of NHIT National Highways Infra Trust has informed regarding Disclosure of material issue- Submission of Newspaper advertisement regarding Notice of 1st Denture Holder Meeting of National Highways Infra Trust ( NHIT ), and e-voting information (As Per NSE Announcement Dated on: 18/08/2024) National Highways Infra Trust has informed the Exchange regarding 'National Highways Infra Trust have given intimation about adjournment of first Extra Ordinary General Meeting of the Debenture Holder'. (As Per NSE Announcement Dated on: 09/09/2024) National Highways Infra Trust has informed the Exchange regarding 'Declaration of combined voting results and the scrutinizers report on resolutions set out in adjourned first extra ordinary general meeting of the debenture holder '. (As Per NSE Announcement Dated on: 18/09/2024)
EGM Date: 10 Mar 2025
National Highways Infra Trust has informed regarding Notice of Extraordinary General Meeting scheduled to be held on 10th March, 2025 National Highways Infra Trust has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 10/03/2025 (As Per Bse Announcement Dated on 14.02.2025) National Highways Infra Trust has informed the Exchange regarding Outcome of Extraordinary General Meeting held on 10/03/2025 (As Per BSE Announcement Dated on 11.03.2025)
