National Highways Infra Trust has informed that the meeting of the Board of Directors (“Board”) of National Highways Infra Investment Managers (IM) acting in the capacity of Investment Manager to National Highways Infra Trust (NHIT or Trust) was held today, 7 th March, 2024, wherein the Board, considered and approved the following matters in connection with the proposed private placement of the units (the Offer) of NHIT, the following items were considered and approved: Adoption of draft of the Preliminary Placement Document for issue of units of the Trust to be filed with the Stock Exchange(s) and noting and signing of declaration pages; Approval of applications for In-principle approval from BSE and National Stock Exchange of India (NSE) (together, the Stock Exchanges); Approval of the Application Form.
The above information is a part of company’s filings submitted to BSE.
