Other Announcements

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23rd May, 2023

Submission of Valuation Report for the period ended March 31, 2023

19th May, 2023

Annual Secretarial Compliance Report for the year ended on March 31, 2023

19th May, 2023

Regulation 52 (7) of SEBI Listing Regulations, 2015 (LODR) for the Quarter ended 31st March, 2023

19th May, 2023

Disclosure of related party transactions for the half year ended on March 31, 2023.

19th May, 2023

Certificate issued by the Statutory Auditor pursuant to Regulation 54 of SEBI LODR Regulations covering the security cover.

3rd May, 2023

Execution of definitive documents for acquisition of hybrid annuity road projects owned by H.G. Infra Engineering Limited

20th April, 2023

Intimation of Statement of Deviation and Variation for the quarter ended March, 2023.

20th April, 2023

Submission of Corporate Governance Compliance Report for the quarter ended on March 31, 2023

18th April, 2023

Intimation in respect of Centralized Database for Debentures

18th April, 2023

Initial Disclosure under SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 updated as on April 13, 2022.

6th April, 2023

Half yearly reporting on details of ISIN of privately placed Debt Securities as at March 31, 2023

6th April, 2023

Submission of details of Compliance Officer and Registrar & Transfer Agent

6th April, 2023

Intimation of approval for availing Non-Fund Based/ Bank Guarantee Facility

4th April, 2023

Statement of Investor Complaints for Highways Infrastructure Trust (‘HIT/Trust’) for the quarter ended March 31, 2023.

4th April, 2023

Compliance Certificate – Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023

4th April, 2023

Compliance Certificate of Standard Operating Process for ensuring compliance with Structured Digital Database (‘SDD’) for the quarter ended March 31, 2023.

3rd April, 2023

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

31st March, 2023

Intimation of Closure of Trading Window

30th March, 2023

Acquisition of NUTPL SE Notification

30th March, 2023

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

16th March, 2023

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

16th March, 2023

Intimation for proposed additional distribution, for the period ended December 31, 2022 – Supplementary Information

13th March, 2023

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

8th February, 2023

Intimation of outcome of the Meeting of Board of Directors of Highway Concessions One Private Limited (the “Investment Manager of Highways Infrastructure Trust”) held on February 8, 2023

27th January, 2023

Intimation of the meeting of the Board of Directors of Highway Concessions One Private Limited (the “Investment Manager of Highways Infrastructure Trust”) to be held on Wednesday, February 08, 2023 at 05.00 pm (IST).

24th January, 2023

Submission of revised Corporate Governance Compliance Report for the quarter ended on
December 31, 2022

20th January, 2023

Submission of Corporate Governance Compliance Report for the quarter ended on December 31, 2022

17th January, 2023

Submission of Unitholding Pattern for Highways Infrastructure Trust for the quarter ended December 31, 2022.

17th January, 2023

Compliance Certificate for the compliance requirement of Structured Digital Database for the quarter ended 31.12.2022.

9th January, 2023

Submission of statement indicating deviation and variation in the use of proceeds from the object stated in the Placement Memorandum for the quarter ended 31^st December, 2022.

6th January, 2023

Submission of details of Compliance Officer and Registrar & Transfer Agent

6th January, 2023

Submission of Statement of Investor Complaints for the quarter ended December 31, 2022

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.

5th December, 2022

Intimation of distribution

23rd November, 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.

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.

14th November, 2022

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

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.

11th November, 2022

HIT Outcome Half yearly Report 30.09.2022

3rd November, 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).

20th October, 2022

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

19th October, 2022

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

19th October, 2022

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

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”).

14th October, 2022

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

14th October, 2022

Submission of details of Compliance Officer and Registrar & Transfer Agent

13th October, 2022

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

30th August, 2022

Intimation for outcome of Board Meeting

29th August, 2022

Intimation of Board Meeting time

25th August, 2022

Intimation of Board Meeting

22nd August 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.