Indus Towers Ltd - 534816 - Certificate Under Regulation 40(9) And 61(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Financial Year Ended March 31, 2023.
We are enclosing the Certificate issued by the Practicing Company Secretary under Regulation 40(9) and 61(4) of the Listing Regulations for the Financial Year ended March 31, 2023. Indus Towers Ltd - 534816 - Annual Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Compliance Certificate for the Financial Year ended March 31, 2023. Indus Towers Ltd - 534816 - 'Summary Of Events' Pertaining To The Earnings Call
Please find enclosed 'Summary of Events' pertaining to the Earnings Call on the Company's performance for the fourth quarter and Financial Year ended March 31, 2023. The summary of events is also available on the website of the Company at Indus Towers Summary Of Events. Indus Towers Ltd - 534816 - Board Meeting Intimation for Notice Of Board Meeting
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31, 2023. For the above purpose and as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Trading Window, for dealing in the securities of the Company, has been closed from March 26, 2022 (Sunday) till April 28, 2023 (Friday) (both days inclusive). Indus Towers Ltd - 534816 - Certificate Under SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 Dated August 10, 2021 And Circular No. SEBI/HO/DDHS/DDHS Div1/P/CIR/2022/0000000103 Dated July 29, 2022 As Updated On December 01, 2022
This is to certify that proceeds of Commercial Papers issued by the Company have been used for the purposes specified in the Disclosure Document submitted to the National Stock Exchange of India Limited for each issuance. We further certify that the listing conditions specified in Chapter XVII of the captioned circular dated August 10, 2021, have been adhered to by the Company. Indus Towers Ltd - 534816 - Outcome Of The Postal Ballot/E-Voting
Further to our intimation dated March 02, 2023 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') enclosed as Annexure- A. The resolutions as stated in the Notice of Postal Ballot/ E-voting dated February 28, 2023 have been approved by the Shareholders with requisite majority. 2. Scrutinizer's Report dated April 03, 2023, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure- B. 3. Shareholders have approved the resolutions as set out in the Notice of Postal Ballot/E-Voting. Details as required under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 is enclosed as Annexure- C.
After weak q3 show, concerns seem to be built into Indus Towers stock price
Discounted Cash Flow valuations estimates of analysts are between Rs 170-190 per share Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated March 02, 2023, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of Postal Ballot/ E-voting electronically, to the eligible shareholders of the Company seeking their consent for the matters stated in the Notice, published on March 03, 2023, in the following newspapers: 1. Mint in English; and 2. Hindustan in Hindi. The above information is also available on the website of the Company at www.industowers.com. Indus Towers Ltd - 534816 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot/ E-voting dated February 28, 2023 ('Notice') being sent through e-mail to the members of the Company, seeking their approval by way of postal ballot through electronic means only ('E-Voting'), on the resolutions as mentioned in the Notice. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company attended the investors' conference 'Kotak Chasing Growth 2023' on February 20, 2023.