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companylogoOriental Infra Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535371 | NSE Symbol : OSEINTRUST | ISIN : INE07Z523018 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-May-2025 27-May-2025 Accounts Oriental InfraTrust has informed the Exchange regarding intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Tuesday, 27th May, 2025. Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of the Audit Committee and Meeting of the Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on May 27, 2025. (As Per NSE Announcement Dated on :27.05.2025)
01-May-2025 14-May-2025 Accounts Oriental InfraTrust has informed the Exchange regarding 'Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 14th May, 2025 Oriental InfraTrust has informed the Exchange regarding 'Intimation of the Postpone of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 14th May, 2025 (As Per NSE Announcement dated On : 10.05.2025)
27-Mar-2025 02-Apr-2025 Acquisitions Oriental InfraTrust has informed the Exchange regarding 'intimation of the Meeting of Board of Directors of OIT Infrastr. Oriental InfraTrust has informed the Exchange regarding 'Outcome of the Meeting of Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on April 02, 2025 (As Per NSE Announcement Dated On : 02.04.2025)
06-Feb-2025 13-Feb-2025 Quarterly Results Oriental InfraTrust has informed the Exchange regarding intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Thursday, 13th February, 2025'. Oriental InfraTrust has informed the Exchange regarding 'Outcome of the Meeting of the Audit Committee and Meeting of the Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on February 13, 2025'. (As Per NSE Announcement Dated on: 13.02.2025)
22-Nov-2024 27-Nov-2024 Half Yearly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 27th November, 2024.
26-Nov-2024 26-Nov-2024 Others Oriental InfraTrust has informed the Exchange regarding Outcome of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on November 26, 2024'
07-Nov-2024 12-Nov-2024 Quarterly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OITInfrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Tuesday, 12th November, 2024. Oriental InfraTrust has informed the Exchange regarding 'Outcome of the Meeting of the Audit Committee and Meeting of the Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
16-Oct-2024 16-Oct-2024 Acquisitions Oriental InfraTrust has informed the Exchange regarding 'Outcome of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) held on October 16, 2024'.
30-Jul-2024 07-Aug-2024 Quarterly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Investment and Finance Committee, Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 7th August, 2024. Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2024. (As Per NSE Announcement Dated on: 07/08/2024)
30-May-2024 30-May-2024 Accounts Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024.
25-Apr-2024 07-May-2024 Quarterly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Tuesday 7th May 2024. Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on May 07, 2024. (As Per NSE Announcement Dated on: 07/05/2024)
25-Jan-2024 10-Feb-2024 Quarterly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Nomination and Remuneration Committee, Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Saturday, 10th February, 2024'. Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2024. As Per NSE Announcement Dated on: 10/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results Oriental InfraTrust has informed the Exchange regarding 'Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Thursday, 9th November, 2023. Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) Oriental InfraTrust has informed the Exchange regarding Submission of Operations Report, for the quarter ended September 30, 2023 . (As Per NSE Announcement Dated on 11/11/2023)
29-Aug-2023 04-Sep-2023 Postal Ballot Oriental InfraTrust has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Oriental InfraTrust has informed the Exchange regarding Intimation of the Special Meeting of Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Monday, September 04, 2023. Oriental InfraTrust has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2023. (As Per NSE Announcement Dated on 04.09.2023)
02-Aug-2023 09-Aug-2023 Quarterly Results Oriental InfraTrust has informed the Exchange regarding Intimation of the Meeting of Audit Committee and Board of Directors of OIT Infrastructure Management Limited (the Investment Manager of Oriental InfraTrust ) to be held on Wednesday, 9th August, 2023. Oriental InfraTrust has informed the Exchange that Record date for the purpose of Distribution is 14-Aug-2023. Oriental InfraTrust has informed the Exchange regarding outcome of Audit Committee meeting and Board meeting held on August 09, 2023. (As Per NSE Announcement Dated on 09/08/2023) Oriental InfraTrust has informed the Exchange regarding Submission of Operations Report, for the quarter ended June 30, 2023 . (As Per NSE Announcement Dated on 10/08/2023)
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