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Indus Towers Ltd - 534816 - Corporate Action-Board approves Dividend

 Pursuant to the provisions of 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., January 28, 2021 (commenced at 02:50 p.m. (IST) and concluded at 07:45 p.m. (IST)) has declared 2nd Interim Dividend (Special) of Rs. 17.82/- (Rupees Seventeen and Eighty Two Paise Only) per equity share of Rs. 10/- each for the financial year 2020-2021. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, February 9, 2021, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of 2nd Interim Dividend (Special). The payment of interim dividend/dispatch of dividend warrants will be done on or before February 27, 2021.
28-01-2021
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Indus Towers Ltd - 534816 - Financial Results For The Third Quarter (Q3) And Nine Months Ended December 31, 2020

 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 third quarter (Q3) and nine months ended December 31, 2020: I ? 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., January 28, 2021 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., January 28, 2021. The Board Meeting commenced at 02:50 p.m. (IST) and concluded at 07:45 p.m (IST).
28-01-2021
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Indus Towers Ltd - 534816 - Corporate Action-Board to consider Dividend

 Further to our letter dated January 17, 2021 and pursuant to the provisions of Regulation 29(1)(e) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company will, inter-alia, consider the declaration of 2nd Interim Dividend for the Financial Year 2020-2021. 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 already been closed from December 29, 2020 (Tuesday) till January 30, 2021 (Saturday) (both days inclusive).
24-01-2021
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Indus Towers Ltd - 534816 - Shareholding for the Period Ended December 31, 2020

 Indus Towers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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Indus Towers Ltd - 534816 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- Samridhi RodheDesignation :- Company Secretary and Compliance Officer
20-01-2021
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Indus Towers Ltd - 534816 - Board Meeting Intimation for Considering And Taking On Record The Audited Financial Results (Standalone & Consolidated) For The Third Quarter (Q3) And Nine Months Ended On December 31, 2020.

 Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2020. 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 December 29, 2020 (Tuesday) till January 30, 2021 (Saturday) (both days inclusive).
17-01-2021
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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 Policy For Determination And Disclosure Of Material Events

 Pursuant to the provisions of Regulation 30(5) of Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held on January 12, 2021 has authorised Mr. Vikas Poddar, Chief Financial Officer of the Company, in addition to the existing officials, to determine and disclose material events or information to the stock exchange. The details of the persons authorised under the Policy are stated hereunder: 1. Mr. Bimal Dayal - Managing Director & CEO 2. Mr. Vikas Poddar - Chief Financial Officer 3. Ms. Samridhi Rodhe - Company Secretary & Compliance Officer 4. Ms. Surabhi Chandna - Head - Investor Relations The updated ''Policy for Determination and Disclosure of Material Events'' containing the details of authorised persons is also available on the website of the Company i.e. www.industowers.com.
13-01-2021
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Indus Towers Ltd - 534816 - Appointment Of Chief Financial Officer

 Pursuant to the provisions of Regulation 30 of Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee and approval of Audit & Risk Management Committee, Board of Directors of the Company, in its meeting held today i.e. January 12, 2021 has appointed Mr. Vikas Poddar as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. January 12, 2021, in accordance with the provisions of Section 203 of the Companies Act, 2013. Pursuant to Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, details relating to the appointment of Chief Financial Officer are enclosed as Annexure A.
12-01-2021
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Indus Towers Ltd - 534816 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indus Towers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-01-2021
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Indus Towers Ltd - 534816 - Outcome Of The Postal Ballot/E-Voting

 In furtherance to our intimation dated December 9, 2020 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results under Regulation 44 of Listing Regulations enclosed as Annexure-A. All resolutions as stated in the Notice of Postal Ballot/ E-voting dated November 19, 2020 have been approved with requisite majority. 2. Scrutinizer's Report dated January 10, 2021 pursuant to Section 108 and 110 of the Companies Act, 2013 enclosed as Annexure-B. 3. Shareholders have approved the amendment in Articles of Association of the Company (AOA). As per Regulation 30, Part A of Schedule III of Listing Regulations, the amended AOA is enclosed as Annexure-C. 4. Shareholders have approved the appointment of Mr. Bimal Dayal as Director liable to retire by rotation and Managing Director & CEO of the Company for a period of five years w.e.f. January 8, 2021. Details as required under Regulation 30 of Listing Regulations is enclosed as Annexure-D.
10-01-2021
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