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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 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 INE121J14168 is May 12, 2022. Kindly take the above information on record.
05-05-2022
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Indus Towers Ltd - 534816 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Indus Towers Ltd 2 CIN NO. L64201HR2006PLC073821 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 22 and FY 23 5 Incremental borrowing done in FY (T)(a) 3500.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 875.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 22 and FY 23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Samridhi RodheDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vikas Poddar Designation : -Chief Financial Officer Date: 05/05/2022
05-05-2022
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Indus Towers Ltd - 534816 - Quarterly Report For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2022

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the quarterly report being released by the Company w.r.t. the audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2022. Kindly take the same on record.
05-05-2022
Bigul

Indus Towers Ltd - 534816 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the press release being issued by the Company with regard to the audited financial results of the Company for the fourth quarter (Q4) and financial year ended March 31, 2022. Kindly take the same on record.
05-05-2022
Bigul

Indus Towers Ltd - 534816 - Board Meeting Outcome for Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2022

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 fourth quarter (Q4) and financial year ended March 31, 2022: ? Audited consolidated financial results as per Ind-AS; ? Audited standalone financial results as per Ind-AS; ? Auditor's reports on the aforesaid financial results along with Declaration on Auditor's Reports with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., May 5, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., May 5, 2022. The Board Meeting commenced at 03:45 p.m. (IST) and concluded at 9:00 p.m (IST).
05-05-2022
Bigul

Indus Towers Ltd - 534816 - Declaration Of Interim Dividend And Record Date

Pursuant to 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. May 5, 2022 (commenced at 03:45 pm and concluded at 9:00 p.m.) has declared the interim dividend of Rs. 11/- (Rupees Eleven Only) per equity share of Rs. 10/- each for the financial year 2021-2022. Also, in terms of Regulation 42 of Listing Regulations, the Board has fixed Tuesday, May 17, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before June 4, 2022. Kindly take the above information on record.
05-05-2022
Bigul

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

Pursuant to 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. May 5, 2022 (commenced at 03:45 pm and concluded at 9:00 p.m.) has declared the interim dividend of Rs. 11/- (Rupees Eleven Only) per equity share of Rs. 10/- each for the financial year 2021-2022. Also, in terms of Regulation 42 of Listing Regulations, the Board has fixed Tuesday, May 17, 2022, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before June 4, 2022. Kindly take the above information on record
05-05-2022
Bigul

Indus Towers Ltd - 534816 - Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2022

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 fourth quarter (Q4) and financial year ended March 31, 2022: ? Audited consolidated financial results as per Ind-AS; ? Audited standalone financial results as per Ind-AS; ? Auditor's reports on the aforesaid financial results along with Declaration on Auditor's Reports with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., May 5, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., May 5, 2022. The Board Meeting commenced at 03:45 p.m. (IST) and concluded at 9:00 p.m (IST).
05-05-2022
Bigul

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 fourth quarter and financial year ended March 31, 2022. The summary of events is also available on the website of the Company at https://www.industowers.com/wp-content/uploads/2022/04/IndusTowers_Summary_of_Events_Q4-FY22.pdf .
29-04-2022
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