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Annual Reports

Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22

Credit Rating

07 December 2024 : Revalidation of Credit Rating NHIT
12 November 2024: Credit Rating NHIT
12 April 2024 : Credit Rating NHIT
25 April 2023 : Credit Rating NHIT
Credit Rating-April May 2022
Rating Letter NHIT_India Ratings_NCD
Rating Letter NHIT_ Care_NCD
Announcement under Regulation 30 (LODR)-Credit Rating

Communication to Stock Exchange

27 December 2024 : Trading Window Closure Notice – December 2024
19 December 2024 : Outcome of Board Meeting of NHIIMPL
10 December 2024 : Intimation for withdrawal of Issue of NCDs
03 December 2024 : Key Information Document_Plain Vanilla Bond_NHIT
21st November 2024 : Payment of Distribution - Qtr ended 30.09.2024
14 November 2024 : Half Yearly Report – NHIT_HY ended 30.09.2024
13 November 2024 : Newspaper publication of Un-audited Standalone and Consolidated Financial Results of NHIT - Qtr ended 30.09.2024
12 November 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
12 November 2024 : Statement of Deviation & Variation - Qtr ended 30.09.2024
12 November 2024 : Asset Cover Certificate - Qtr ended 30.09.2024
5 November 2024 : Intimation of Board Meeting of NHIIMPL
24 October 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited (“NHIMPL” or “Investment Manager”)
24 October 2024 : NHIT Intimation of Trading Window Closure
24 October 2024 : NHIT Record Date - Interest Payments (NCDs)
19 October 2024 : NHIT Compliance Certificate (SDD) - Qtr ended 30.09.2024
19 October 2024 : NHIT Statement of Unitholding Pattern – Qtr ended 30.09.2024
19 October 2024 : NHIT Investor Grievance Report (Debt) - Qtr ended 30.09.2024
19 October 2024 : NHIT Corporate Governance Report - Qtr ended 30.09.2024
17 October 2024 : NHIT Statement of Investors Complaint - Qtr ended 30.09.2024
17 October 2024 : NHIT Details of Compliance Officer and RTA- Qtr ended 30.09.2024
18 August 2024 : Newspaper advertisement regarding Notice of 1st Denture Holder Meeting of NHIT, and e-voting information
16 August 2024 : Notice convening 1st Extra Ordinary General Meeting (“EOGM”) of the Denture Holders of NHIT
13th August 2024 : Newspaper publication of Un-audited Standalone and Consolidated Financial Results of NHIT for the quarter ended 30th June, 2024
12 August 2024: Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
12th Aug 2024 : Security Cover Certificate NHIT
7th Aug 2024 : Prior Intimation of BM 12.08.2024
24th July 2024 : Outcome of Board Meeting of NHIIMPL
20th July 2024 : Submission of Statement of Deviation Variation for the Quarter ended 30th June, 2024
20th July 2024 : NHIT IGR Units_June 2024
19th July, 2024 : SDD Certificate June 2024
19th July, 2024 : CGR NHIT June 2024
12th July 2024 : NHIT UHP June 2024
03 July 2024 : Intimation to SE of InvIT Bundle 4_NHAI Letter Dt. 03.07.2024
26 June 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers (P) Ltd.
11 June 2024 : Press release on unveiling of Corporate Identity Logo of National Highways Infra Trust (“NHIT” or “Trust”)
6 June 2024 : NHIT Valuation Report 31st March 2024
6 June 2024 : Intimation for Payment of Distribution
28 May 2024 : Newspaper publication of Audited Standalone and Consolidated Financial Results of NHIT for the quarter, half and financial year ended 31st March, 2024
27 May 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
27 May 2024 : Annual Secretarial Compliance Report for the financial year ended on 31st March, 2024
27 May 2024 : Security Cover Certificate in respect of listed, Secured Non-Convertible Debentures for the quarter and year ended 31st March, 2024
18 May 2024 : Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
5 May 2024 : NHIT Compliance Report on Governance_Part C Signed
26 April 2024 : Centralized Database of NHIT_AnnxXIV-B_March 31, 2024 (Signed)
25 April 2024 : Intimation under 40(9) and 61(4) (Signed)
25 April 2024 : Interest Payment on NCDs of NHIT under Regulation 57(1)_March 2024
19 April 2024 : Statement of Investors Complaints_March 31, 2024 (Signed)
19 April 2024 : Deviation Statement_NHIT_March 31, 2024 (Signed)
19 April 2024 : CGR_NHIT_March 31, 2024 (Signed)
16 April 2024 : Unit Holding Pattern_NHIT_March 31, 2024 (Signed)
10 April 2024 : Half Yearly Statement_NHIT_March 31,2024
10 April 2024 : Details of Compliance Officer and RTA of NHIIMPL
30 March 2024 : Intimation of Appointed Date of Leap Roads (“Project Leap”) or “InvIT Bundle 3 (Modified)”
27 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
27 March 2024 : Intimation of Trading Window Closure
23 March 2024 : Statement of Unitholding Pattern
19 March 2024 : Intimation regarding change in the website of the Company
18 March 2024 : Interest payments pertaining to NCDs_NHIT_March 31, 2024 9 (Signed)
18 March 2024 : Intimation under Regulations 60(2) of SEBI (LODR) Regulations 2015
18 March 2024 : Intimation for receipt of Listing and Trading Approval for Units of National Highways Infra Trust
15 March 2024 : Payment of Distribution to Unitholders
15 March 2024 : Outcome of the Adjourned Board Meeting of National Highways Infra Investment Managers Private Limited
15 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Ltd
13 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Pvt Ltd.
11 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited.
07 March 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited..
14 February 2024 : Payment of Distribution to Unitholder
12 February 2024 : Information on the Road Assets offered by National Highways Authority of India
10 February 2024 : Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited...
08 February 2024 : Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
07 February 2024 : Update on the offer made by National Highways Infra Trust to National Highways Authority of India
Project Leap Placement Document 15.03.2024
Project Leap - PPD - 11th March, 2024
Security Cover Certificate for Secured Non-Convertible Debentures for the quarter ended 31.12. 2023
Statement forutilization of issue proceeds of Non-Convertible Debt for the quarter ended 31.12.2023
Security Cover Certificate, NCDss for the quarter ended 30.09.2023
Intimation under Regulation 57(1) of SEBI (LODR) Regulation, 2015
Statement of Deviation NCD Sep 2023
Half Yearly Statement of National Highways Infra Trust as on 30th September, 2023
Compliances-Reg. 54 - Asset Cover details
Outcome of the Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation for filing of Draft Prospectus NHAI InvIT 30092022
DRHP_20220930233003
Intimation of Early Closure of the NCD Issue by NHIT
Compliances-Reg. 54 - Asset Cover details
Statement indicating the utilization of issue proceeds of listed non-convertible debt securities
Compliances-Reg. 52 (7) - Statement of Material Deviations in proceeds of issue of NCD
Information Under Chapter XIV Centralized Database For Corporate Bonds Debentures
Certificate Under Regulation 61(4) Read With Regulation 40(9) of SEBI (LODR)
Compliances-Reg. 57 (1) Certificate of interest payment Principal in case of NCD
Compliance Certificate under Regulation 7(3)
NCD Prospectus
Intimation under Regulations 57(4) of SEBI (LODR) Regulations 2015
Intimation under Regulations 60(2) of SEBI (LODR) Regulations 2015
Compliances-Reg. 52 (7) - Statement of Material Deviations in proceeds of issue of NCD
Compliances-Reg. 54 - Security Asset Cover details 30.06.2023
Regulation 60(2) Record Date Interest Payment
Units
Statement of Unitholding Pattern for Quarter ended December 31, 2023
Submission of Statement of Deviation for the Quarter ended 31 December, 2023
Statement of Investors Complaint – Quarter ended 31 December 2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation Trading Window Closure Sept 2023 signed
Intimation of Road Assets offered by National Highways Authority of India (NHAI)
Revised statement of Corporate Governance Report for quarter ended 30th June, 2023
Payment of Distribution to Unitholders
Intimation of cessation of Mr. Amit Kumar Ghosh, Nominee Director
Investor Presentation in Quarter 2 FY 2024
Half Yearly Report of National Highways Infra Trust for the period 30th September 2023
Outcome of Adjourned Board Meeting of National Highways Infra Investment Managers Private Ltd
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.09.2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Statement of Corporate Governance Report for 30th September, 2023
Statement of Investors Complaint – Quarter ended 30th September, 2023
Statement of Deviation for the Quarter ended 30th September 2023
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
NHIT Unitholding Pattern Sept23
Intimation with respect to matters approved by Resolution by Circulation dated 09.10.2023
Intimation of Road Assets offered by NHAI
Intimation with respect to matters approved by Resolution by Circulation dated 29.09.2023
Intimation of Trading window closure
Payment of Distribution to Unitholders
Outcome of Board Meeting of National Highways Infra Investment Managers Private Ltd
Board Meeting Intimation of National Highways Infra Investment Managers Private Limited
Statement Of Unitholding Pattern - Quarter Ended June 30, 2023
Corporate Governance Report of National Highways Infra Trust for quarter ended 30th June, 2023
Statement Of Investors Complaint - Quarter Ended 30th June, 2023
Statement Of Deviation Variation For The Quarter Ended 30th June 2023
Closure of Trading Window
Intimation with respect to the matters approved by Resolution passed by Circulation on 30.06.2023
Payment of Distribution to Unitholders
Compliances-Reg24(A)-Annual Secretarial Compliance
Clarification For The Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations
Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Initial Disclosure to be made by an entity identified as a Large Corporate
Statement of Corporate Governance Report Of National Highways Infra Trust
Statement of Deviation Variation for the Quarter ended 31st March 2023
Statement of Investors Complaint - Quarter ended 31st March, 2023
Statement of Unitholding Pattern - Quarter ended March 31, 2023
Closure of Trading Window
Intimation with respect to the matters approved by Resolution passed by Circulation
Payment of Distribution to Unitholders
Board Meeting Outcome of National Highways Infra Investment Managers Private Limited
Information On The Projects Road Assets Offered By National Highways Authority Of India
Board Meeting for National Highways Infra Investment Managers Private L
Intimation of for Q3 publication in newspaper NHIT
Outcome Of The Board Meeting Of National Highways Infra Investment Managers Private Limited
Intimation of Road Assets offered by National Highways Authority of India (NHAI)
Board Meeting Intimation of National Highways Infra Investment Managers Private Limited
Announcement under Regulation 30 (LODR)-Resignation of Chairman
Statement Of Deviation Variation for the quarter ended 31st December, 2022
Statement Of Corporate Governance Report Of National Highways Infra Trust Under Regulation 27(2)
Units Statement Of Investors Complaint - Quarter Ended 31st December, 2022
Statement Of Unitholding Pattern - Quarter Ended December 31, 2022
Appointment of Independent Director- National Highways Infra Investment Managers Private Limited
Intimation With Respect To Matters Approved By Resolution By Circulation Dated 4th January,2023
Closure of Trading Window
RBSA NHAI InvIT Signed Valuation Report_NHIPPL 31 Oct 2022
Intimation Of Road Assets Offered By National Highways Authority Of India ('NHAI')
Outcome of RBC Board 07122022
Announcement under Regulation 30 (LODR)-Newspaper Publication (1)
Board Meeting Outcome for National Highways Infra Investment Managers Private Limited
Report For The Half Year Ended 30Th September, 2022
Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Intimation Of Road Assets Offered By National Highways Authority Of India ('NHAI')
Statement Of Unitholding Pattern - Quarter Ended September 30, 2022
Statement Of Investor Complaint - Quarter Ended September 30, 2022
Completion Of Payment Of Distribution To Unitholders
Submission Of Statement Of Deviation Variation For The Quarter Ended 30th September 2022
Intimation Of Appointed Date Of R2 Roads
NHIT PPD Final 20220930012146
Intimation for closure of trading window
Intimation Execution CA 27092022
OutcomeBM27092022
Executive Summary - Round 2 Valuation
Executive Summary - Round 1 (SPV) Valuation
BSE NSE -Intimation of Road Assets offered by NHAI 02092022
outcome of BM 30082022
NHAI InvIT-Intimation for Payment of Distribution
Issue Of Units Of The National Highways Infra Trust ('Trust') By Way Of Institutional Placement
Intimation_of_BM_30082022
Outcome of BM on 12.08.2022
Intimation of BM 12082022
Intimation to Stock Exchange-Valuation Report and NAV 01062022
Board Meeting Outcome for the National Highways Infra Investment Managers Private Limited
Intimation to Stock Exchange-Payment of Distribution to Unitholders 01062022
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Allotment and receipt of Listing and Trading Approval for Units of NHIT
Outcome of BM 23 03 2022
Outcome of BM 21 02 2022
Outcome of BM 14 12 2021
Outcome of BM_30.11.2021
Clarification for statement of Deviation for the Quarter ended 31st December, 2023
Statement of Corporate Governance Report for the quarter ended 31st December, 2023
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited
Newspaper publication of Un-audited Standalone Financial Results of NHIT for the quarter ended 31
Intimation of Board Meeting of National Highways Infra Investment Managers Private Limited
Update on the offer made by National Highways Infra Trust to National Highways Authority of India
Outcome of BM 10-02-2024
Information on the Road Assets offered by NHAI
Outcome of Board Meeting of National Highways Infra Investment Managers Private Limited

Corporate Governance

Corporate Governance Framework (Amended)
List of Directors & Composition of Committee
NHIT Policy on filing of Claims by Unitholders for Unclaimed Amounts
POSH Policy
Materiality policy
Investor Grievance Redessal policy
Distribution policy of NHIT
Borrowing Policy of NHIT
Anti-Bribery and Corruption policy
Code of Conduct For Board Members And Senior Management
NHIT UPSI Policy
NHIT - Policy on Related Party Transactions
NHIT Familiarization programme for Independent Directors
Composition of Board and Committees of National Highways Infra Investment Managers Private Limited
Annual Return National Highways Infra Investment Managers Private Limited 2021-22
NHIT Policy on Preservation of Documents
NHIT Vigil Mechanism and Whistleblower Policy Final
Terms and Conditions for Appointment of Independent Directors
Employment, Safety, Environment and Governance Policy
Corporate Social Responsibility Policy
Nomination & Remuneration Policy
Annual Return National Highways Infra Investment Managers Private 2022-23
POLICY ON QUALIFICATIONS AND CRITERIA FOR APPOINTMENT OF UNITHOLDERS NOMINEE DIRECTORS

Financial Information

Announcement under Regulation 30 (LODR)-Newspaper Publication
NHIT_OutcomeBM_21.09.2022
Outcome of BM on 12.08.2022
Corrigendum of the outcome of the BM 31 05 2022
outcome of board meeting 23 may 2022
Unaudited Standalone and Consolidated Financial Results of NHIT for quarter and half year ended 30th September 2022
Intimation of for Q3 publication in newspaper_NHIT
Outcome of the Board Meeting of National Highways Infra Investment Managers Private Limited
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome Of Board Meeting Of National Highways Infra Investment Managers Private Limited
Financials for the quarter ended 30.06.2023
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.06.2023
Financials for the Half year ended 30th September, 2023
Newspaper publication of Un-audited Financial Results of NHIT for quarter ended 30.09.2023
Unaudited Standalone Financial Statement of NHIT for the quarter and Nine months ended 31st December, 2023
Newspaper publication of Unaudited Standalone Financial Results of NHIT for quarter and Nine Month ended 31.12.2023

General Meeting

17 September 2024 : Recording - EOGM of Debt Holder Meeting
18 September 2024 : Declaration of combined voting results and Scrutinizer ’Report on resolutions set out in Adjourned 1st EOGM of the Debenture Holders of NHIT
17 September 2024 : Proceedings of the Debenture Holders EGM of NHIT
9 September 2024 : EOGM Recording
9 September 2024 : Notice of Adjourned EOGM of Debenture Holder
12 August 2024 : Notice of Debenture Holder Meeting of NHIT
30th July 2024 : Proceedings of the 3rd AM of the Unitholders of NHIT
29th July 2024 : Transcript AM NHIT
29th July 2024: Video Recording of 3rd “AM” of NHIT
6 July 2024 Notice of 3rd Annual Meeting NHIT 2023-24
Notice of 1st Extra-Ordinary Meeting (“EoM”) of the Unitholders of National Highways Infra Trust
Notice of 2nd Extra-Ordinary General Meeting
NHIT Intimation Update
EOM Proceedings 23092022
NHIT Srutinizers Report EOM
Proceedings of Extra ordinary Meeting of Unitholders
1st EGM Unitholders 23092022 - NHIT
2nd EGM NHIT 10.10.2022
Shareholder Meeting Postal Ballot-Notice of Postal Ballot
Scrutiniser Report NHAI Invit Postal Ballot
Outcome Of Extra-Ordinary General Meeting Of Shareholders Of National Highways Infra Investment Managers Private Limited
National Highways Infra Trust Transcripted file 10.10.2022
National Highways Infra Trust Transcripted file 23.09.2022
Outcome of EGM 23032023
Notice of Second Annual Meeting FY 2022-23
Proceedings of the Second Annual Meeting of the Unitholders of National Highways Infra Trust
Scrutinizer Report on remote e-voting at the 2nd Annual Meeting of the Unitholders of held on, July 24 2023
Transcript file 2nd Annual Meeting of National Highways Infra Trust held on July 24 2023
National Highways Infra Trust (nhai_invit)
Notice of EGM for National Highways Infra Investment Managers Pvt. Ltd. (IM Company) to be held on 21.08.2023
Notice of EGM 02022024
NHIT EOM Proceedings and Scrutnizer report 02.02.2024
3rd EGM of the Unitholders of NHIT 02-02-2024
National Highways Infra Trust Transcript EGM 02.02.2024
NHIT-Notice of Unitholder EoM 04.03.2024 10022024

Investor Presentations

13 November 2024 : Investor Presentation NHIT - H1 & Qtr ended 30.09.2024
13th August 2024 : Investor Presentation of NHIT for the quarter ended 30th June, 2024
28 May 2024 : Investor Presentation of NHIT for the quarter ended 31st March, 2024
Investor Presentation in Quarter 2 FY 2024
Investor Presentation in Quarter 1 FY 2024
Investor Presentation of National Highways Infra Trust for the quarter ended June 30, 2023

Online Dispute Resolution

Online Dispute Resolution Portal (ODR Portal)
As per recent SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 (updated on 11th August,2023) on “Online Resolution of Disputes in the Indian Securities Market” a common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market is established. The link of SEBI Circular is: : SEBI | Online Resolution of Disputes in the Indian Securities Market

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link – SMARTODR

Investors are advised to take note of the said circular.

Unit Information

National Stock Exchange Ltd. NHIT ISIN: INE0H7R23014
Bombay Stock Exchange 543385

Valuation Reports

12 November 2024 : Valuation Report as at 30.09.2024_NWPPL & NEPPL_NHIT
12 August 2024 : Valuation Report as at 30.06.2024_NWPPL & NEPPL_NHIT
27 May 2024 : Valuation Report as at 31.03.2024_NHIPPL & NWPPL_NHIT
09 February 2024 : Enterprise and Equity Valuation Report as at 31.12.2023_NHIPPL_NHIT
09 February 2024 : Enterprise Valuation Report of NEPPL (Project Leap)_NHIT
10 November 2023 : Enterprise and Equity Valuation Report as at 30.09.2023_NHIPPL_NHIT
07 October 2023 : Enterprise and Equity Valuation Report as at 31.07.2023_NHIPPL_NHIT
26 May 2023 : Enterprise and Equity Valuation Report as at 31.03.2023_NHIPPL_NHAI InvIT
22 May 2023 : Addendum to Enterprise and Equity Valuation Report dtd 30.05.2022
10 March 2023 : Enterprise and Equity Valuation Report as at 31.12.2022_NHIPPL_NHIT
22 December 2022 : Enterprise and Equity Valuation Report as at 31.10.2022_NHIPPL_NHAI InvIT
30 August 2022 : Enterprise and Equity Valuation Report as at 31.07.2022_NHIPPL_NHAI InvIT
30 August 2022 : Enterprise Valuation Report of NHIPPL (Round - 2)_NHAI InvIT
30 May 2022 : Enterprise and Equity Valuation Report as at 30.03.2022_NHIPPL (Round - 1)_NHAI InvIT
31 March 2021 : Enterprise Valuation Report of NHIPPL (Round - 1)_NHAI InvIT