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Indus Towers Ltd - 534816 - Financial Results For The First Quarter (Q1) Ended June 30, 2022

 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following for the first quarter (Q1) ended June 30, 2022: ? Audited consolidated financial results as per Ind-AS; ? Audited standalone financial results as per Ind-AS; ? Auditor's reports on the aforesaid financial results. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., August 02, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e. August 02, 2022. The Board Meeting commenced at 06:45 p.m. and concluded at 9:30 p.m.
02-08-2022
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Indus Towers Ltd - 534816 - Board Meeting Outcome for Financial Results For The First Quarter (Q1) Ended June 30, 2022

 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following for the first quarter (Q1) ended June 30, 2022: ? Audited consolidated financial results as per Ind-AS; ? Audited standalone financial results as per Ind-AS; ? Auditor's reports on the aforesaid financial results. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., August 02, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e. August 02, 2022. The Board Meeting commenced at 06:45 p.m. and concluded at 9:30 p.m.
02-08-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated July 31, 2022, and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisements confirming completion of dispatch of Notice of 16th (Sixteenth) AGM and Integrated Report & Annual Accounts 2021-2022 of the Company electronically to the eligible shareholders, published today i.e., on August 02, 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.
02-08-2022
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Indus Towers Ltd - 534816 - Reg. 34 (1) Annual Report.

 We wish to inform you that: i) The 16th AGM of the Company will be held on Tuesday, August 23, 2022, at 03:30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report, BRSR & Annual Accounts 2021-2022 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). ii) The facility to exercise vote by electronic means (i.e. remote e-voting/ e-voting at the AGM) on all resolutions as set out in the Notice will be provided to the members holding shares either in physical or electronic form as on the cut-off date i.e. Tuesday, August 16, 2022. The remote e-voting will commence on Thursday, August 18, 2022 at 9:00 a.m. (IST) and will end on Monday, August 22, 2022 at 5.00 p.m. (IST) (both days inclusive). The Notice and Integrated Report are also available on the website of the Company at www.industowers.com.
01-08-2022
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Indus Towers Ltd - 534816 - Notice Of 16Th Annual General Meeting Of The Company

 We wish to inform you that: i) The 16th AGM of the Company will be held on Tuesday, August 23, 2022, at 03:30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report, BRSR & Annual Accounts 2021-2022 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). ii) The facility to exercise vote by electronic means (i.e. remote e-voting/ e-voting at the AGM) on all resolutions as set out in the Notice will be provided to the members holding shares either in physical or electronic form as on the cut-off date i.e. Tuesday, August 16, 2022. The remote e-voting will commence on Thursday, August 18, 2022 at 9:00 a.m. (IST) and will end on Monday, August 22, 2022 at 5.00 p.m. (IST) (both days inclusive). The Notice and Integrated Report are also available on the website of the Company at www.industowers.com.
01-08-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by Ministry of Corporate Affairs ('MCA Circulars') and Securities and Exchange Board of India ('SEBI Circulars'), we hereby enclose the copies of newspaper advertisement published on July 30, 2022 in the following newspapers with respect to the information regarding 16th AGM of the Company scheduled to be held on Tuesday, August 23, 2022 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means: 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.
31-07-2022
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Indus Towers Ltd - 534816 - Lntimation W.R.T. Grant Of Stock Options

 Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and in terms of the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended, we hereby notify that on July 27, 2022, HR, Nomination and Remuneration Committee approved the following performance-based grants under the ESOP Scheme 2014 to the eligible employees of the Company. Further, pursuant to the provisions of Regulation 19( 4) of Listing Regulations, on the recommendation of HR, Nomination and Remuneration Committee, Board, in its meeting held on July 27, 2022, has also approved the grants to the eligible employees falling in the category of Senior Management.
28-07-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30 of the Listing Regulations, please see enclosed an announcement issued by the Company titled 'Indus Towers Limited: Organizational Announcement' regarding resignation of Mr. Bimal Dayal, Managing Director & CEO of the Company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A. Kindly take the same on record.
28-07-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed 'Summary of events' pertaining to the Earnings Call on the Company's performance for the first quarter ended June 30, 2022. The summary of events is also available on the website of the Company at https://www.industowers.com/wp-content/uploads/2022/07/IndusTowers_Summary_of_Events_Q1-FY23.pdf.
27-07-2022
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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 02/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 02, 2022, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2022. For the purpose of above 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 July 1, 2022 (Friday) till August 4, 2022 (Thursday) (both days inclusive). Kindly take the above information on record.
16-07-2022
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