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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that after the amalgamation of erstwhile Indus Towers Limited with the Company (formerly Bharti Infratel Limited) and at the request of the Company, CRISIL Limited has migrated its ratings of erstwhile Indus Towers Limited to the Company. The Credit rating has been assigned by CRISIL Limited to the Company on December 18, 2020.
19-12-2020
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BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Further to our letter dated November 19, 2020, we wish to inform you that Company has received approval from the Registrar of Companies, NCT of Delhi and Haryana for change of name of the Company from Bharti Infratel Limited to Indus Towers Limited as provided in the Scheme of amalgamation and arrangement between the Company and erstwhile Indus Towers Limited and their respective shareholders and creditors. In this regard, the Registrar of Companies has issued a fresh certificate of incorporation dated December 10, 2020 certifying the name change. Consequently, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the name of the Company has been changed from Bharti Infratel Limited to Indus Towers Limited, wherever appearing in the Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. Copy of MOA and AOA of the Company along with the fresh Certificate of Incorporation are attached herewith.
11-12-2020
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BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated December 9, 2020, please find attached the copy of newspaper advertisements confirming completion of dispatch of Notice of Postal Ballot/ e-voting electronically, to the eligible shareholders of the Company seeking their consent for the matters stated in the Notice, published on December 10, 2020 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 .
11-12-2020
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BHARTI INFRATEL LTD. - 534816 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot/ E-voting ('Notice') being sent to the shareholders, seeking their approval for the matters set out in the Notice dated November 19, 2020. The e-voting period shall commence on Thursday, December 10, 2020 at 9.00 a.m. (IST) and end on Friday, January 08, 2021 at 5.00 p.m. (IST). The e-voting module shall be disabled by KFin thereafter. Voting rights of the shareholders shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. The Notice will also be available on the Company's website www.bharti-infratel.com. Kindly take the same on record.
09-12-2020
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BHARTI INFRATEL LTD. - 534816 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nettle Infrastructure Investments Ltd & Bharti Airtel Ltd
03-12-2020
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BHARTI INFRATEL LTD. - 534816 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated November 19, 2020, in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to unavoidable reasons, Mr. Manish Dawar would not be able to join the Company as the Chief Financial Officer. The Company will make requisite disclosure once the aforesaid position is filled.
02-12-2020

Bharti Infratel share price rises 5% on block deal worth Rs 1,647 crore

 The share touched its 52-week high Rs 295.75 and 52-week low Rs 121.25 on 02 December, 2019 and 19 March, 2020, respectively.
02-12-2020
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BHARTI INFRATEL LTD. - 534816 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bharti Infratel 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
01-12-2020
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BHARTI INFRATEL LTD. - 534816 - Outcome Of The Postal Ballot/E-Voting

 In furtherance to our intimation dated October 30, 2020 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required under Regulation 44 as Annexure-A. 2. Scrutinizer's Report dated November 30, 2020, pursuant to Section 108 and 110 of the Companies Act, 2013 as Annexure-B. 3. Approval of shareholders has been received for appointment of Mr. Bimal Dayal as Managing Director, liable to retire by rotation, w.e.f. October 22, 2020 up till the effective date of Scheme of Amalgamation and Arrangement between Indus Towers Limited and the Company. Further, as intimated vide our letter dated November 19, 2020, consequent upon effectiveness of merger on November 19, 2020, his tenure was completed and he resigned as Managing Director and Director w.e.f. aforesaid date. Details as required under Regulation 30 of the SEBI Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 as Annexure-C.
01-12-2020
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BHARTI INFRATEL LTD. - 534816 - Intimation of Repayment of Commercial Paper (CP)

 We wish to inform you that commercial papers bearing ISIN INE121J14028 issued on November 19, 2020 have been paid by the Company on November 26, 2020 i.e. the maturity date.
27-11-2020
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