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December 28, 2022

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

December 22, 2022

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

December 14, 2022

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

December 09, 2022

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

December 05, 2022

Intimation of distribution

November 23, 2022

Appointment of Ms. Kunjal Shah, Company Secretary of Highway Concessions One Private Limited (acting as Investment Manager of the Trust) as Compliance Officer of the Trust w.e.f. 23-Nov-2022.

November 18, 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.

November 14, 2022

Outcome of proceedings of the Extra-Ordinary General Meeting of Unit-Holders held on November 14, 2022

November 12, 2022

Publication of results as at September 30, 2022.

November 11, 2022

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

November 11, 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.

November 11, 2022

HIT Outcome Half yearly Report 30.09.2022

November 03, 2022

Intimation of the meeting of the Board of Directors of Virescent Infrastructure Investment Manager Private Limited (the “Investment Manager of Highways Infrastructure Trust”) to be held on November 11, 2022, at 03.30 pm (IST).

October 20, 2022

Notice of the Extraordinary General Meeting of the Unitholders of Highways Infrastructure Trust (“Highways Trust”)

October 19, 2022

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

October 19, 2022

Submission of Corporate Governance Compliance Report for the quarter ended on September 30, 2022

October 18, 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 14, 2022

Submission of Unitholding Pattern for Highways Infrastructure Trust (‘HIT/Trust’) for the quarter ended September 30, 2022

October 14, 2022

Submission of details of Compliance Officer and Registrar & Transfer Agent

October 13, 2022

Submission of Statement of Investor Complaints for Highways Infrastructure Trust (‘HIT/Trust’) for the quarter ended September 30, 2022

August 30, 2022

Intimation for outcome of Board Meeting

August 29, 2022

Intimation of Board Meeting time

August 25, 2022

Intimation of Board Meeting

August 22, 2022

Final Placement memorandum

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.