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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 25/10/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2021. 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 September 25, 2021 (Saturday) till October 27, 2021 (Wednesday) (both days inclusive).
12-10-2021
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be attending 'J.P. Morgan's India Investor Summit' through Video Conference on September 23, 2021. The schedule of the abovementioned meeting is subject to change and the change may occur due to exigencies on the part of Investor/ Company. The details are also available on the website of the Company at www.industowers.com.
20-09-2021
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be attending 'Annual CITIC CLSA Flagship Investors' Forum 2021 (Asia)' through Video Conference on September 13, 2021 and September 14, 2021. The schedule of the abovementioned meeting is subject to change and the change may occur due to exigencies on the part of Investor/ Company. The details are also available on the website of the Company at www.industowers.com.
10-09-2021
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be attending 'Annual CITIC CLSA Flagship Investors' Forum 2021 (Asia)' through Video Conference on September 13, 2021 and September 14, 2021. The schedule of the abovementioned meeting is subject to change and the change may occur due to exigencies on the part of Investor/ Company. The details are also available on the website of the Company at www.industowers.com.
10-09-2021
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Indus Towers Ltd - 534816 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indus Towers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-08-2021
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Indus Towers Ltd - 534816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our intimation dated August 4, 2021 with respect to brief proceedings of the 15th Annual General Meeting of the Company, please find attached the following: Scrutinizer's Report dated August 5, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
05-08-2021
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Indus Towers Ltd - 534816 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our intimation dated August 4, 2021 with respect to brief proceedings of the 15th Annual General Meeting of the Company, please find attached the following: A.Voting results as required under Regulation 44 as Annexure-A. b. Scrutinizer's Report dated August 5, 2021 as Annexure-B c. Mr. Sharad Bhansali and Ms. Sonu Halan Bhasin have been appointed as Independent Directors of the Company. Details as required under Regulation 30 forms part of Annexure-C. d. Mr. Balesh Sharma, Mr. Gopal Vittal, Mr. Harjeet Singh Kohli, Mr. Randeep Singh Sekhon, Mr. Ravinder Takkar and Mr. Thomas Reisten have been appointed by the shareholders in the AGM on August 3, 2021, as directors liable to retire by rotation. Details as required under Regulation 30 forms part of Annexure-D.
05-08-2021
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Indus Towers Ltd - 534816 - Proceedings Of The 15Th Annual General Meeting (AGM) Of The Company

 Please find enclosed brief proceedings of the 15th AGM of Indus Towers Limited (formerly Bharti Infratel Limited) held on Tuesday, August 3, 2021. Kindly take the same on record.
04-08-2021
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Indus Towers Ltd - 534816 - Intimation of Repayment of Commercial Paper (CP)

 We wish to inform you that commercial papers bearing ISIN, INE121J14127 issued on May 3, 2021, have been paid by the Company on August 2, 2021, i.e. the maturity date. Kindly take the above information on record.
03-08-2021
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Indus Towers Ltd - 534816 - Intimation 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) Regulations, 2014, we hereby notify that on July 29, 2021, 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 29, 2021, has also approved the grants to the eligible employees falling in the category of Senior Management.
30-07-2021
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