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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Further to our letter dated July 27, 2022 intimating about the resignation of Mr. Bimal Dayal, MD & CEO (DIN: 08927887) of the Company, we hereby inform that the effective date of his resignation as Managing Director & CEO of the Company and as a Director from the Board is September 17, 2022. Till the time the aforesaid vacancy is filled, Mr. Tejinder Kalra, the Chief Operating Officer and Mr. Vikas Poddar, the Chief Financial Officer will be jointly responsible for the functioning of the Company under the guidance of the Board and the Chairman.
17-09-2022
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Indus Towers Ltd - 534816 - Prior Intimation Of Record Date For Commercial Paper

 Pursuant to SEBI circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and circular no. SEBI/HO/DDHS/DDHS _Div1/P/CIR/2022/0000000103 dated July 29, 2022 read with FAQs issued by the National Stock Exchange of India Limited, we hereby inform that the record date for outstanding Commercial Papers having ISIN- INE121J14176 is September 22, 2022.
13-09-2022
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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 an investor conference- CITIC CLSA Flagship Investors' Forum 2022 Virtually on September 14, 2022. 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.
13-09-2022
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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 an investor conference- CITIC CLSA Flagship Investors' Forum 2022 Virtually on September 14, 2022. 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. Kindly take the same on record.
12-09-2022
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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
25-08-2022
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Indus Towers Ltd - 534816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit the following w.r.t. the 16th Annual General Meeting (AGM) of the Company held on Tuesday, August 23, 2022 at 3:30 P.M. (IST) through video conferencing/ Other Audio Visual Means: Scrutinizer's Report dated August 25, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
25-08-2022
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Indus Towers Ltd - 534816 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit the following w.r.t. the 16th Annual General Meeting (AGM) of the Company held on Tuesday, August 23, 2022 at 3:30 P.M. (IST) through video conferencing/ Other Audio Visual Means: a. Voting results of the AGM b. Scrutinizer's Report c. Appointment of Mr. Sunil Sood as a director liable to retire by rotation by the shareholders in the AGM on August 23, 2022. d. Re-appointment of Ms. Anita Kapur as Independent Director of the Company by the shareholders in the AGM on August 23, 2022. e. Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm registration no. 117366W/W-100018) as the Statutory Auditors of the Company by the shareholders in the AGM on August 23, 2022.
25-08-2022
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Indus Towers Ltd - 534816 - Proceedings Of The 16Th Annual General Meeting (AGM) Of The Company

 Please find enclosed brief proceedings of the 16th AGM of Indus Towers Limited (formerly Bharti Infratel Limited) held on Tuesday, August 23, 2022. Kindly take the same on record.
24-08-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find attached the transcript of earnings call conducted on August 03, 2022 for the first quarter ended June 30, 2022. Kindly take the same on records.
09-08-2022
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Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find below the web link of the audio recording of earnings call conducted today i.e. August 03, 2022 for the quarter ended June 30, 2022: https://www.industowers.com/wp-content/uploads/2022/07/Audio-Recording-of-Earnings-Call.mpeg Kindly take the same on records.
03-08-2022
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