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 third quarter ended December 31, 2022. The summary of events is also available on the website of the Company i.e. www.industowers.com. 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 24/01/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2022. For the above purpose 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 24, 2022 (Saturday) till January 26, 2023 (Thursday) (both days inclusive).
Indus Towers appoints Prachur Sah as MD & CEO, to suceed Bimal Dayal
Telecom infrastructure company Indus Towers on Wednesday said it has appointed Prachur Sah as managing director and chief executive officer of the company with effect from January 3, 2023. The position had been vacant since the resignation of Bimal Dayal in July. Prior to his appointment as MD and CEO of Indus Towers, Sah led the oil and gas vertical of Vedanta, Cairn. At Vedanta, he was instrumental in leading the next phase of organizational growth with a focus on delivering volumes, cost, growth projects, etc. "As India enters the 5G era, Indus Towers stands to play a crucial role in partnership with various stakeholders including mobile operators," Sah said. He was previously associated with Schlumberger for close to 18 years in various roles including Managing Director of South Asia region, leadership positions in line management, HR, safety, marketing across the Middle East, Latin America, Europe, India, and the US. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company on January 2, 2023, has appointed Mr. Ramesh Abhishek (DIN: 07452293) as an additional director in the capacity of Non-executive Independent Director w.e.f. January 3, 2023 for a term of five consecutive years. The appointment of Mr. Ramesh Abhishek shall be subject to the approval of shareholders in accordance with the applicable laws. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A. Indus Towers Ltd - 534816 - Outcome Of The Postal Ballot/E-Voting
Further to our intimation dated November 30, 2022 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') enclosed as Annexure-A. The resolution as stated in the Notice of Postal Ballot/ E-voting dated November 28, 2022 has been approved by the Shareholders with requisite majority. 2. Scrutinizer's Report dated December 31, 2022, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure-B. 3. Shareholders have approved the appointment of Mr. Pankaj Tewari as a Director liable to retire by rotation. Details as required under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 is enclosed as Annexure-C. Indus Towers Ltd - 534816 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Change In Authorisation Under The Policy For Determination And Disclosure Of Material Events
Pursuant to the provisions of Regulation 30(5) of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held on December 22, 2022, has authorised Mr. Prachur Sah to determine and disclose material events or information to the stock exchange, in addition to the existing officials, w.e.f. the date of his appointment as Managing Director and Chief Executive Officer of the Company i.e. January 3, 2023. The updated 'Policy for Determination and Disclosure of Material Events' containing the details of authorised persons will be made available on January 3, 2023, on the website of the Company i.e. www.industowers.com. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on December 22, 2022, has appointed Mr. Prachur Sah (DIN: 07871676) as an Additional Director as well as Managing Director and Chief Executive Officer (MD & CEO) of the Company w.e.f. January 3, 2023, for a period of five years. The appointment of Mr. Prachur Sah shall be subject to the approval of shareholders in accordance with the applicable laws. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Allotment
Further to our intimation dated October 27, 2022, November 25, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Committee of Directors for Fund Raising at their meeting held today i.e. December 7, 2022, has inter-alia, approved the allotment of 15,000 (Fifteen Thousand) rated, listed, unsecured, redeemable non-convertible debentures of face value of Rs. 10,00,000/- each ('NCDs') in three series aggregating up to INR 1500,00,00,000/- (Rupees One Thousand Five Hundred Crore only) on private placement basis. The details, as required to be disclosed under Regulation 30 read with SEBI Circular dated September 09, 2015, are also enclosed as Annexure A. The Meeting commenced at 11.20 a.m. and concluded at 1:05 p.m. Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated November 30, 2022, 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 matter stated in the Notice, published on December 1, 2022, 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot/ E-voting dated November 28, 2022 ('Notice') being sent to the shareholders, seeking their approval for the appointment of Mr. Pankaj Tewari, in the capacity of Non-Executive Non-Independent Director, liable to retire by rotation.