Indus Towers Ltd - 534816 - Quarterly Report For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2022
Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the quarterly report being released by the Company w.r.t. the audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2022. Kindly take the same on record. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the press release being issued by the Company with regard to the audited financial results of the Company for the fourth quarter (Q4) and financial year ended March 31, 2022. Kindly take the same on record. Indus Towers Ltd - 534816 - Board Meeting Outcome for Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 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 fourth quarter (Q4) and financial year ended March 31, 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 along with Declaration on Auditor's Reports with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., May 5, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., May 5, 2022. The Board Meeting commenced at 03:45 p.m. (IST) and concluded at 9:00 p.m (IST). Indus Towers Ltd - 534816 - Declaration Of Interim Dividend And Record Date
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. May 5, 2022 (commenced at 03:45 pm and concluded at 9:00 p.m.) has declared the interim dividend of Rs. 11/- (Rupees Eleven Only) per equity share of Rs. 10/- each for the financial year 2021-2022. Also, in terms of Regulation 42 of Listing Regulations, the Board has fixed Tuesday, May 17, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before June 4, 2022. Kindly take the above information on record. Indus Towers Ltd - 534816 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. May 5, 2022 (commenced at 03:45 pm and concluded at 9:00 p.m.) has declared the interim dividend of Rs. 11/- (Rupees Eleven Only) per equity share of Rs. 10/- each for the financial year 2021-2022. Also, in terms of Regulation 42 of Listing Regulations, the Board has fixed Tuesday, May 17, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before June 4, 2022. Kindly take the above information on record Indus Towers Ltd - 534816 - Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 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 fourth quarter (Q4) and financial year ended March 31, 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 along with Declaration on Auditor's Reports with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., May 5, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., May 5, 2022. The Board Meeting commenced at 03:45 p.m. (IST) and concluded at 9:00 p.m (IST). 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 fourth quarter and financial year ended March 31, 2022. The summary of events is also available on the website of the Company at https://www.industowers.com/wp-content/uploads/2022/04/IndusTowers_Summary_of_Events_Q4-FY22.pdf . Indus Towers Ltd - 534816 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndus Towers Ltd 2CINL64201HR2006PLC073821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4569.80 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Samridhi Rodhe Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikas Poddar Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Indus Towers Ltd - 534816 - Corporate Action-Board to consider Dividend
Further to our intimation of Board meeting dated April 25, 2022 and pursuant to Regulation 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any, in its meeting scheduled to be held on Thursday, May 05, 2022. Kindly take the above information on record. Indus Towers Ltd - 534816 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended March 31, 2022
Pursuant to Regulation 40(10) of Listing Regulations, we are enclosing the certificate issued by the Practicing Company Secretary under Regulation 40(9) of Listing Regulations for the half year ended March 31, 2022. Kindly take the same on record.