Indus Towers Ltd - 534816 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0431 Name of the Signatory :- Samridhi RodheDesignation :- Company Secretary and Compliance Officer Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated July 12, 2021, and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement confirming completion of dispatch of Notice of 15th (Fifteenth) AGM and Integrated Report & Annual Accounts 2020-2021 of the Company electronically to the eligible shareholders, published today i.e., on July 13, 2021, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated July 12, 2021, and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement confirming completion of dispatch of Notice of 15th (Fifteenth) AGM and Integrated Report & Annual Accounts 2020-2021 of the Company electronically to the eligible shareholders, published today i.e., on July 13, 2021, 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 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation have accorded their consent to shift the registered office of the Company from 901, Park Centra, Sector 30, NH-8, Gurugram - 122001, Haryana to Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana with effect from August 6, 2021. Indus Towers Ltd - 534816 - Reg. 34 (1) Annual Report
We wish to inform you that: i) The 15th AGM of the Company will be held on Tuesday, August 3, 2021, at 03:30 p.m. (IST)through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report & Annual Accounts 2020-2021 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, July 27, 2021. The remote e-voting will commence on Friday, July 30, 2021 at 9:00 A.M. and will end on Monday, August 2, 2021 at 5.00 P.M. (both days inclusive). The Notice and Integrated Report are also available on the website of the Company at www.industowers.com. Indus Towers Ltd - 534816 - Notice Of 15Th Annual General Meeting Of The Company
We wish to inform you that: i) The 15th AGM of the Company will be held on Tuesday, August 3, 2021, at 03:30 p.m. (IST)through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report & Annual Accounts 2020-2021 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, July 27, 2021. The remote e-voting will commence on Friday, July 30, 2021 at 9:00 A.M. and will end on Monday, August 2, 2021 at 5.00 P.M. (both days inclusive). The Notice and Integrated Report are also available on the website of the Company at www.industowers.com. 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 the General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, we hereby enclose the copies of newspaper advertisement with respect to the information regarding 15th AGM of the Company scheduled to be held on Tuesday, August 3, 2021 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means published on July 9, 2021, 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 - Certificate Under SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 Dated October 22, 2019
This is to certify that proceeds of Commercial Papers issued during the quarter ended June 30, 2021 were 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 conditions specified in Annexure-I of the captioned circular have been adhered to by the Company. Indus Towers Ltd - 534816 - Intimation of Repayment of Commercial Paper (CP)
We wish to inform you that commercial papers bearing ISIN INE121J14093 issued on April 26, 2021 have been paid by the Company on June 30, 2021 i.e. the maturity date. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Credit Rating
Further to the intimation filed by the Company on May 8, 2021, and pursuant to the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that on June 21, 2021, ICRA Limited has reaffirmed and withdrawn the issuer rating of [ICRA]AA+ (Stable) assigned to the Company. Further, the ratings assigned to other instruments, as intimated earlier vide our letter dated April 10, 2021, have been reaffirmed at [ICRA]AA+ (Stable)/ [ICRA]A1+, as applicable.