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BSE Code : 541300 | NSE Symbol : INTERISE | ISIN : INE790Z23019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	27-Mar-2025	Postal Ballot	INTERISE TRUST has informed the Exchange regarding Disclosure of material issue
13-Mar-2025	21-Mar-2025	Dividend	The Board will consider and approve inter-alia declaration for distribution if any to the unitholders of the Interise Trust at their meeting scheduled on March 21, 2025. Interise Trust has informed the Exchange regarding Board meeting held on March 21, 2025. (As Per NSE Announcement Dated on: 21.03.2025) INTERISE TRUST has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 21/03/2025) Interise Trust has informed the Exchange regarding Board meeting held on March 27, 2025. (As Per NSE Announcement Dated on: 28.03.2025)
06-Feb-2025	11-Feb-2025	Others	Issue of commercial papers Interise Trust has informed the Exchange regarding Investment and Finance Committee meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025)
07-Nov-2024	12-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Interise Trust has informed the Exchange regarding 'Half yearly report for HY ended 2024-25'. (As Per NSE Announcement Dated on: 12/11/2024)
03-Oct-2024	08-Oct-2024	Dividend	Intimation for Board Meeting scheduled on October 8, 2024 to consider anddeclare, inter-alia, declaration of distribution, if any to unitholders of Trust. IndInfravit Trust has informed regarding Record date for purpose of distribution - for the Q2 FY 2024-25 is October 11, 2024 (As Per NSE Announcement Dated on: 08/10/2024) Indinfravit Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 08/10/2024)
30-Aug-2024	04-Sep-2024	Change in Auditors	Intimation of Board Meeting scheduled on September 4, 2024 IndInfravit Trust has informed the Exchange regarding Board meeting held on September 04, 2024. Indinfravit Trust has informed the Exchange regarding Disclosure of material issue (As Per NSE Announcement Dated on: 04/09/2024)
27-Jun-2024	02-Jul-2024	Dividend	Indinfravit Trust has informed the Exchange regarding Record date for purpose of distribution for the 3 FY 2024-25 is 09/07/2024 IndInfravit Trust has informed the Exchange regarding Board meeting held on July 02, 2024. (As Per NSE Announcement Dated on: 02/07/2024)
17-May-2024	24-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 IndInfravit Trust has informed the Exchange regarding Board meeting held on May 24, 2024.1. Considered and approved Financial Results for the year ended March 31, 20242. Approved distribution (As Per NSE Announcement Dated on: 24/05/2024)
08-Apr-2024	08-Apr-2024	Change in Other Executives	Indinfravit Trust has informed the Exchange regarding Disclosure of material issue
08-Mar-2024	13-Mar-2024	Dividend	To consider other business matters IndInfravit Trust has informed the Exchange regarding Board meeting held on March 13, 2024. (As Per NSE Announcement Dated on: 13/03/2024) Indinfravit Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 13/03/2024)
06-Dec-2023	11-Dec-2023	Dividend	To consider other business matters IndInfravit Trust has informed the Exchange regarding Board meeting held on December 11, 2023.Declared distribution of Rs. 4.22 per unit, for the Trust. The distribution will be paid as Rs. 2.16 per unit as interest, Rs. 1.35 per unit as Return of Capital and Rs. 0.71 per unit as Dividend at trust level subject to applicable taxes if any.Please note that December 19, 2023 has been fixed as a Record date for the purpose of payment of Distribution. Distribution will be paid to the Unitholders of the Trust on or before December 25, 2023. (As Per NSE Announcement Dated on: 11/12/2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 IndInfravit Trust has informed the Exchange regarding Board meeting held on November 07, 2023 to consider and approve other matters.Execution of the Second Amendment to the InvIT Framework Agreement, ROFOTermination Agreement, Novation and Release Agreement and Service Agreement WaiverAgreements (As Per NSE Announcement Dated on: 07/11/2023) Indinfravit Trust has informed the Exchange regarding Disclosure of material issue Indinfravit Trust has informed the Exchange regarding Half yearly financial results report for HY ended 2023-24 (As Per BSE Announcement dated on 07.11.2023) Indinfravit Trust has informed the Exchange regarding Disclosure of material issue Indinfravit Trust has informed the Exchange regarding Disclosure of material issue Indinfravit Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 08.11.2023)
19-Oct-2023	24-Oct-2023	Right Issue	To consider other business matters IndInfravit Trust has informed the Exchange regarding Board meeting held on October 24, 2023. (As Per NSE Announcement Dated on: 24/10/2023)
11-Sep-2023	14-Sep-2023	Dividend	Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2023 inter alia to consider and approve Board of Directors of LTIDPL IndvIT Services Limited the Investment Manager of IndInfravit Trust shall be held on September 14 2023 may consider and approve inter-alia: 1. Declaration of distribution if any Indinfravit Trust has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 14.09.2023)
14-Aug-2023	24-Aug-2023	Others	Indinfravit Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve Please note that a meeting of the Board of Directors of LTIDPL IndvIT Services Limited the Investment Manager of Indinfravit Trust shall be held on August 24 2023. Pursuant to the Policy on unpublished price-sensitive information and dealing in units by the parties to the trust as adopted by LTIDPL IndvIT Services Limited (Investment Manager of IndiInfravit Trust (Trust)) on behalf of Trust the trading window for dealing in securities of Trust would be closed from Monday August 14 2023.The trading window shall remain closed till 48 hours after the information becomes generally available. Board of Directors of the LTIDPL IndvIT Services Limited, the Investment Manager ('IM') of the IndInfravit Trust ('the Trust') at its meeting held on August 24, 2023 approved the following matters: 1. change of the name of the Trust from 'IndInfravit Trust' to 'Interise Trust', subject to approval of unitholders. 2. Subject to the receipt of requisite approvals/consents, to change the name of the IM from 'LTIDPL IndvIT Services Limited' to such name as may be made available by the Ministry of Corporate Affairs (MCA). 3. Subject to the receipt of requisite approvals/consents, to change the name of the IndInfravit Project Managers Private Limited ('IPMPL'), to such name as may be made available by the Ministry of Corporate Affairs (MCA). (As per BSE Announcement Dated on 24/08/2023)

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Interise Trust

Board Meeting