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Indus Towers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534816 | NSE Symbol : INDUSTOWER | ISIN : INE121J01017 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 22-Oct-2024 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30 2024 is enclosed herewith. Indus Towers Limited has informed the Exchange regarding Outcome of Board meeting held on October 22, 2024. Indus Towers Limited has informed Exchanges regarding Revision of Outcome of the Board Meeting pertaining to Consolidated Financial Results for the second quarter (Q2) and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 22/10/2024)
10-Jul-2024 30-Jul-2024 Accounts Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Please find enclosed. Board Meeting Outcome for Outcome Of The Board Meeting - Financial Results For The First Quarter (Q1) Ended June 30, 2024 (As Per BSE Announcement Dated on 30.07.2024)
11-Apr-2024 30-Apr-2024 Accounts Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Please find enclosed intimation of the Board Meeting. Please find attached results (As Per BSE Announcement dated on 30.04.2024)
13-Mar-2024 13-Mar-2024 Change in Auditors Please find attached disclosure.
04-Jan-2024 23-Jan-2024 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31 2023. INDUS TOWERS LIMITED has informed BSE about Board Meeting to be held on 23 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Please find attached Outcome of the Board Meeting. Please find attached Financial Results. (As per BSE Announcement Dated on 23/01/2024)
05-Oct-2023 25-Oct-2023 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 25 2023 to inert-alia consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and first half year (H1) ended on September 30 2023. Further in continuation to our letter dated September 21 2023 on the closure of Trading Window we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons of the Company till Friday October 27 2023. Financial results for the second quarter (Q2) and half year ended September 30, 2023 Please find attached financial results. (As Per BSE Announcement dated on 25.10.2023)
05-Jul-2023 27-Jul-2023 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2023. Further in continuation to our letter dated June 26 2023 on the closure of Trading Window we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons of the Company till Saturday July 29 2023. In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following for the first quarter (Q1) ended June 30, 2023: Audited consolidated financial results as per Ind-AS; Audited standalone financial results as per Ind-AS; and 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., July 27, 2023 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., July 27, 2023. (As per BSE Announcement Dated on 27/07/2023)
17-Apr-2023 26-Apr-2023 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31 2023. For the above purpose and as per the Companys 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 March 26 2022 (Sunday) till April 28 2023 (Friday) (both days inclusive). In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following for the fourth quarter (Q4) and Financial Year ended March 31, 2023: Audited consolidated financial results as per Ind-AS; Audited standalone financial results as per Ind-AS; and 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., April 26, 2023 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., April 26, 2023. The Board Meeting commenced at 3:30 p.m. (IST) and concluded at 7:40 p.m. (IST). (As per BSE Announcement Dated on 26/04/2023)
10-Jan-2023 24-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 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). 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, 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. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., January 24, 2023 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., January 24, 2023. The Board Meeting commenced at 3.05 p.m. and concluded at 7:16 p.m. (As Per BSE Announcement dated on 24.01.2023)
23-Dec-2022 22-Dec-2022 Change in Directors 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. 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.
16-Oct-2022 27-Oct-2022 Accounts Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30 2022. For the purpose of above and as per the Companys 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 September 27 2022 (Tuesday) till October 29 2022 (Saturday) (both days inclusive). 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 second quarter (Q2) and half year ended September 30, 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. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., October 27, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., October 27, 2022. The Board Meeting commenced at 4.10 p.m. and concluded at 8:23 p.m. Further to our intimation dated October 20, 2022, and pursuant to Regulation 30 of the Listing Regulations, we hereby inform that the Board of Directors of the Company in its meeting held today, has, inter alia, approved raising of funds by way of issuance of Non-Convertible Debentures (''NCD's) of up to Rs. 2,000 crores in one or more tranches on private placement basis. In this regard, the Board has authorized a Committee of Directors to determine the detailed terms and conditions thereof and the same will be informed to the Stock Exchanges in compliance with the requirements of the Listing Regulations as and when approved. The Board Meeting commenced at 4.10 p.m. and concluded at 8:23 p.m. Further to our intimation dated October 20, 2022, and pursuant to Regulation 30 of the Listing Regulations, we hereby inform that the Board of Directors of the Company in its meeting held today, has, inter alia, approved raising of funds by way of issuance of Non-Convertible Debentures (''NCD's) of up to Rs. 2,000 crores in one or more tranches on private placement basis. In this regard, the Board has authorized a Committee of Directors to determine the detailed terms and conditions thereof and the same will be informed to the Stock Exchanges in compliance with the requirements of the Listing Regulations as and when approved. The Board Meeting commenced at 4.10 p.m. and concluded at 8:23 p.m. 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 second quarter (Q2) and half year ended September 30, 2022. On October 27, 2022, the Company had published and submitted to the Stock Exchanges its quarterly report w.r.t. the results for the second quarter and half year ended September 30, 2022. This is regarding the paragraph 'Govt stake in VIL' under 'Section 5 - Management Discussion and Analysis' on page number 14 of the said report. Since the Company is not required to make any disclosures on this matter, the Company is hereby correcting the aforesaid quarterly report by deleting the aforesaid paragraph titled 'Govt stake in VIL' which was incorporated erroneously. The updated quarterly report is submitted for your record. (As Per BSE Announcement Dated on 27.10.2022)
09-Oct-2022 08-Oct-2022 Change in Directors 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 October 8, 2022, has appointed Mr. Pankaj Tewari (DIN: 08006533) as an Additional Director in the category of Non-executive Non-Independent Director w.e.f. October 8, 2022. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A. 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 October 8, 2022, has appointed Mr. Pankaj Tewari (DIN: 08006533) as an Additional Director in the category of Non-executive Non-Independent Director w.e.f. October 8, 2022. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A. (As Per BSE Announcement Dated 10.10.2022)
16-Jul-2022 02-Aug-2022 Quarterly Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday August 02 2022 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2022. For the purpose of above and as per the Companys 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 July 1 2022 (Friday) till August 4 2022 (Thursday) (both days inclusive). Kindly take the above information on record. 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 first quarter (Q1) ended June 30, 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. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., August 02, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e. August 02, 2022. The Board Meeting commenced at 06:45 p.m. and concluded at 9:30 p.m. 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 first quarter (Q1) ended June 30, 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. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held today i.e., August 02, 2022 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e. August 02, 2022. The Board Meeting commenced at 06:45 p.m. and concluded at 9:30 p.m. (As Per BSE Announcement Dated on 02.08.2022)
06-May-2022 06-May-2022 Change in Directors Pursuant to Regulation 30 of Listing Regulations, this is to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on May 5, 2022, has re-appointed Ms. Anita Kapur as Independent Director of the Company for a second term of five years w.e.f. January 17, 2023, subject to the approval of the shareholders at the ensuing General Meeting. Pursuant to Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, details of Ms. Anita Kapur are enclosed as Annexure A.
25-Apr-2022 05-May-2022 Accounts Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday May 05 2022 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31 2022. For the purpose of above and as per the Companys 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 April 1 2022 (Friday) till May 7 2022 (Saturday) (both days inclusive). Kindly take the above information on record. Further to our intimation of Board meeting dated April 25, 2022 and pursuant to Regulation 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any, in its meeting scheduled to be held on Thursday, May 05, 2022. Kindly take the above information on record. (As Per BSE Announcement dated on 28.04.2022) 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 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). (As per BSE Announcement Dated on 5/5/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon the recommendation of Audit & Risk Management Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company at its meeting held on May 05, 2022, has recommended the re-appointment of Deloitte Haskins & Sells, LLP ('Deloitte'), Chartered Accountants (Registration No. 117366W/W-100018) as the Statutory Auditors of the Company for a second term of five consecutive years i.e. from the conclusion of 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting of the Company to be held in the year 2027. The details required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in Annexure - A. (As per BSE Announcement Dated on 6/5/2022)
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