Debt Issue

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3rd January, 2023

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

28th December, 2022

Intimation under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

22nd December, 2022

Intimation under Regulation 57(4) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

14th December, 2022

Intimation under Regulation 60(2) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

9th December, 2022

Intimation under Regulation 60 2 of SEBI Listing Obligations and Disclosure Requirements Regulations
2015.

18th November, 2022

Compliance Certificate of Standard Operating Process for ensuring compliance with Structured Digital Database (‘SDD’) pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) as amended from time to time (hereafter referred to as “PIT Regulations”) for the quarter ended September 30, 2022.

12th November, 2022

Publication of results as at September 30, 2022.

11th November, 2022

Disclosures of related party transactions for the half year ended on September, 30 2022

11th November, 2022

HIT Outcome Half yearly Report 30.09.2022

11th November, 2022

Intimation of outcome of the Meeting of Board of Directors of Virescent Infrastructure Investment Manager Private Limited (the “Investment Manager of Highways Infrastructure Trust”) held on November 11, 2022.

14th October, 2022

Submission of details of Compliance Officer and Registrar & Transfer Agent

19th October, 2022

Submission of statement indicating deviation and variation in the use of proceeds from the object stated in the Placement Memorandum

18th October, 2022

Intimation of resignation by (i) Virescent Infrastructure Investment Manager Private Limited (“Virescent Infrastructure” or) as investment manager, and (ii) Virescent Renewable Energy Project Manager Private Limited (“Virescent PM”) as project manager of Highways Infrastructure Trust (the “Highways Trust”).

October 7, 2022

Statement Grievance Redressal Mechanism (Statement of Investor Complaints) under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

October 7, 2022

Details of Compliance Officer for the quarter ended on September 30, 2022

October 14, 2022

Intimation of details of Debt Securities issued by Highways Infrastructure Trust in accordance with SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.

October 7, 2022

SEBI (LODR) Regulations, 2015- Compliance under Regulation 7(1)

October 7, 2022

Half Yearly Reporting on details of ISIN of privately placed Debt Securities (as on 30th September, 2022)

September 30, 2022

Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

October 07, 2022

Certificate under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

October 07, 2022

Details of Compliance Officer for the quarter ended on September 30, 2022

October 14, 2022

Submission of details of Compliance Officer and Registrar & Transfer Agent

Ms. Sudha Krishnan

Independent Director

Ms. Sudha Krishnan, aged 62, is an independent non-executive director on the board of the Investment Manager since September 14, 2022. Smt. Sudha Krishnan joined the Indian Audit and Accounts Service (IAAS) in 1983. She possesses Masters Degree in Public Administration (MPA), George Mason University Virginia, USA, Masters Degree in English Literature (MA) and Bachelors Degree (Hons) in English Literature (BA Honours) from Delhi University. She retired as Member Finance to the Space Commission and Atomic Energy Commission. As Member Finance, she served as the advisor to the Commissions on financial business pertaining to the Departments of Space and Atomic Energy. Smt. Krishnan has close to four decades of experience in public policy and finance. She has worked on secondment at the Ministry of Finance in different capacities where she has handled diverse portfolios including World Bank projects, personnel matters of the Central Government and writing memoranda and reports for the Finance Minister on improving the overall effectiveness of Government spending. She also served as Financial Adviser to the Ministry of Urban Development. She has been a Government nominee director on the boards of many Government companies and banks. In her parent department namely, the office of Comptroller and Auditor General of India (the Supreme Audit Institution- SAI, of India) she has led and coordinated the production of several audit reports including the audit of the Central Board of Direct Taxes. As Principal Director (International Cooperation) she was directly responsible for advising and implementing the CAG’s international obligations both bilateral and multilateral. In her last assignment in the office of the CAG, she was responsible for developing and strengthening professional standards and practices in audit. Smt. Krishnan serves as Independent Director on boards of SBI Funds Management Ltd, IDFC Financial Holding Company Ltd, Graphite India Ltd. and National E Governance Services Ltd.