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You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 93269 | NSE Symbol : NXT-INFRA | ISIN : INE0SF023016 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Aug-2025 13-Aug-2025 Quarterly Results Nxt-Infra Trust has informed the Exchange regarding 'Prior Intimation of Board Meeting to be held on Wednesday, August 13, 2025.
23-May-2025 29-May-2025 Accounts Nxt-Infra Trust has informed the Exchange regarding 'Prior Intimation of Board Meeting to be held on Wednesday, May 28, 2025 Nxt-Infra Trust has informed the Exchange regarding 'Intimation regarding postponement and rescheduling of Board Meeting With reference to our earlier announcement dated May 23, 2025, we wish to inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of Walter Infra Manager Private Limited ('Company'), the Investment Manager to Nxt-Infra Trust ('Trust'), originally scheduled to be held on Wednesday, May 28, 2025 has been postponed and re-scheduled on Thursday, May 29, 2025. (As Per NSE Announcement dated on 28.05.2025) Nxt-Infra Trust has informed the Exchange that Board of Directors at its meeting held on May 29, 2025, declared distribution of Rs. 6.5921 per unit (As Per NSE Announcement Dated on 30-05-2025)
06-May-2025 06-May-2025 Change in Directors Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2025.
17-Mar-2025 17-Mar-2025 Change in Other Executives Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on March 17, 2025
05-Feb-2025 10-Feb-2025 Dividend Nxt-Infra Trust has informed the Exchange regarding 'Prior Intimation of Board Meeting to be held on February 10, 2025, for the quarter ended December 31, 2024.'. Nxt-Infra Trust has informed the Exchange that Board of Directors at its meeting held on February 10, 2025, declared distribution of Rs. 3.386 per unit. (As Per BSE Announcement Dated on: 07.02.2025)
19-Dec-2024 19-Dec-2024 Change in Auditors Nxt-Infra Trust has informed the Exchange regarding 'Outcome of Circular Resolution passed by the Board of Directors on December 19, 2024'.
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and dividend Nxt-Infra Trust has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)

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