The SEBI (Infrastructure Investment Trusts) Regulations, 2014 introduced the concept of Infrastructure Investment Trusts (‘InvITs’). The purpose of the same was to establish a framework for InvITs and regulate their registration process. Now through Circular No. CIR/IMD/DF/55/2016, dated 11-5-2016, SEBI has laid down the guidelines for the same. As per the guidelines, InvITs are permitted to opt for public issue by adopting the following procedures:
- Similar to a practice followed by a company, InvITs are required to appoint merchant bankers and file the offer document.
- During allocation of public issue for InvITs, 75% and 25% of units of InvITs are to be allocated to institutional investors and other investors, respectively. Further, an investment manager, on behalf of an InvIT, may allocate up to 60% of the portion available for allocation to institutional Investors to anchor investors.
- Before the opening of subscription, an amount worth 0.5% of the amount of units offered for subscription to the public or Rs 5 crore, whichever is lower, shall be deposited and maintained with the stock exchange, by the InvIT.
- Further, a public issue shall be kept open for at least 3 working days, but not more than 30 days. However, in case of revision of the price band in a public issue made through the book building process, the bidding issue period will be extended for a minimum period of 1 working day.
- For opening and closing an issue, advertisements may be issued by InvIT, however, such advertisements shall not contain any matter extraneous to the contents of the offer document.
- Post-issue, the lead merchant banker shall regularly monitor redressal of investor grievances relating to allotment, refund, etc.
- Public issue shall not be made by an InvIT, if the InvIT or parties to the InvIT, or the promoters or directors of parties to the InvIT:
- is/are debarred from accessing securities markets by SEBI, or
- is/are promoter, director, or person in control of any other company or a sponsor, investment manager, or trustee of any other InvIT, which is debarred from accessing securities marlets by SEBI, or
- is/are in the list of willful defaulters published by RBI.