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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company on January 2, 2023, has appointed Mr. Ramesh Abhishek (DIN: 07452293) as an additional director in the capacity of Non-executive Independent Director w.e.f. January 3, 2023 for a term of five consecutive years. The appointment of Mr. Ramesh Abhishek shall be subject to the approval of shareholders in accordance with the applicable laws. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A.
03-01-2023
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Indus Towers Ltd - 534816 - Outcome Of The Postal Ballot/E-Voting

 Further to our intimation dated November 30, 2022 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 resolution as stated in the Notice of Postal Ballot/ E-voting dated November 28, 2022 has been approved by the Shareholders with requisite majority. 2. Scrutinizer's Report dated December 31, 2022, 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 appointment of Mr. Pankaj Tewari as a Director liable to retire by rotation. 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.
31-12-2022
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Indus Towers Ltd - 534816 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Change In Authorisation Under The Policy For Determination And Disclosure Of Material Events

 Pursuant to the provisions of Regulation 30(5) of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held on December 22, 2022, has authorised Mr. Prachur Sah to determine and disclose material events or information to the stock exchange, in addition to the existing officials, w.e.f. the date of his appointment as Managing Director and Chief Executive Officer of the Company i.e. January 3, 2023. The updated 'Policy for Determination and Disclosure of Material Events' containing the details of authorised persons will be made available on January 3, 2023, on the website of the Company i.e. www.industowers.com.
23-12-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on December 22, 2022, has appointed Mr. Prachur Sah (DIN: 07871676) as an Additional Director as well as Managing Director and Chief Executive Officer (MD & CEO) of the Company w.e.f. January 3, 2023, for a period of five years. The appointment of Mr. Prachur Sah shall be subject to the approval of shareholders in accordance with the applicable laws. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A.
23-12-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Allotment

 Further to our intimation dated October 27, 2022, November 25, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Committee of Directors for Fund Raising at their meeting held today i.e. December 7, 2022, has inter-alia, approved the allotment of 15,000 (Fifteen Thousand) rated, listed, unsecured, redeemable non-convertible debentures of face value of Rs. 10,00,000/- each ('NCDs') in three series aggregating up to INR 1500,00,00,000/- (Rupees One Thousand Five Hundred Crore only) on private placement basis. The details, as required to be disclosed under Regulation 30 read with SEBI Circular dated September 09, 2015, are also enclosed as Annexure A. The Meeting commenced at 11.20 a.m. and concluded at 1:05 p.m.
07-12-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated November 30, 2022, 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 matter stated in the Notice, published on December 1, 2022, 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.
02-12-2022
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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 November 28, 2022 ('Notice') being sent to the shareholders, seeking their approval for the appointment of Mr. Pankaj Tewari, in the capacity of Non-Executive Non-Independent Director, liable to retire by rotation.
30-11-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Further to our intimation dated October 27, 2022, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Committee of Directors for Fund raising in its meeting held today, has, inter alia, approved the offering of Non-Convertible Debentures ('NCD's) of total up to Rs. 1,500 Crore (Base issue size of Rs. 1,000 Crore and Green Shoe option of up to an additional Rs. 500 Crore) in three series, on private placement basis. The details, as required to be disclosed under Regulation 30 read with SEBI Circular dated September 09, 2015, are also enclosed as Annexure A. The Meeting commenced at 6.15 p.m. and concluded at 8:05 p.m.
25-11-2022
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Indus Towers Ltd - 534816 - Intimation of Repayment of Commercial Paper (CP)

 We wish to inform you that Commercial Paper bearing ISIN- INE121J14184 issued on September 16, 2022 has been paid by the Company on November 15, 2022, i.e. the maturity date.
16-11-2022
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Indus Towers Ltd - 534816 - Intimation of Repayment of Commercial Paper (CP)

 We wish to inform you that Commercial Paper bearing ISIN- INE121J14192 issued on September 14, 2022 has been paid by the Company on November 11, 2022, i.e., the maturity date.
11-11-2022
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