Indus Towers Share Price

Indus Towers

CMP as on 14-Oct-21 15:58

₹ 306.00
7.60 2.55%

Open

₹ 298.40

Turnover (lac)

₹ 13,026

Prev. Close

₹ 298.40

Day's Vol (shares)

₹ 42,56,928

Day's Range (₹)

₹ 298.05
₹ 311.00

CMP as on14-Oct-21 15:36

₹ 306.45
7.9 2.65%

Open

₹ 297.05

Turnover (lac)

₹ 168

Prev. Close

₹ 298.55

Day's Vol (shares)

₹ 3,07,716

Day's Range

₹ 297.05
₹ 310.95

CMP as on 14-Oct-21 0:00

₹ 306.65
7.75 2.59%

Open

₹ 300.20

Open Interest(Contracts)

₹ 1,22,44,400

VWAP

₹ 306.89

Day's Vol (shares)

₹ 63,92,400

Day's Range (Ex.Dt. 28 Oct 2021)

₹ 299.00
₹ 311.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jul-2021 - -
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2021. 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 June 29, 2021 (Tuesday) till July 31, 2021 (Saturday) (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, 2021: ~ Audited consolidated financial results as per Ind-AS; ~ Audited standalone financial results as per Ind-AS; ~ Auditors 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 29, 2021 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e. July 29, 2021. The Board Meeting commenced at 03:30 p.m. and concluded at 06:10 p.m. (As Per BSE Announcement Dated 29.07.2021)
Board Meeting - 13-Jul-2021 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation have accorded their consent to shift the registered office of the Company from 901, Park Centra, Sector 30, NH-8, Gurugram - 122001, Haryana to Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana with effect from August 6, 2021.
Board Meeting - 11-Apr-2021 - -
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2021. 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 March 23, 2021 (Tuesday) till April 24, 2021 (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 fourth quarter (Q4) and financial year ended March 31, 2021: Audited consolidated financial results as per Ind-AS; Audited standalone financial results as per Ind-AS; Auditors reports on the aforesaid financial results along with Declaration on Auditors 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 22, 2021 and based on its recommendation, approved by the Board of Directors in its meeting held today i.e., April 22, 2021. The Board Meeting commenced at 03:00 p.m. (IST) and concluded at 05:15 p.m (IST). (As Per BSE Announcement dated on 22.04.2021)
Board Meeting - 17-Jan-2021 - -
Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2020. 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 December 29, 2020 (Tuesday) till January 30, 2021 (Saturday) (both days inclusive). Further to our letter dated January 17, 2021 and pursuant to the provisions of Regulation 29(1)(e) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company will, inter-alia, consider the declaration of 2nd Interim Dividend for the Financial Year 2020-2021. 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 already been closed from December 29, 2020 (Tuesday) till January 30, 2021 (Saturday) (both days inclusive). (As Per BSE Announcement Dated on 24.01.2021) Pursuant to the provisions of 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., January 28, 2021 (commenced at 02:50 p.m. (IST) and concluded at 07:45 p.m. (IST)) has declared 2nd Interim Dividend (Special) of Rs. 17.82/- (Rupees Seventeen and Eighty Two Paise Only) per equity share of Rs. 10/- each for the financial year 2020-2021. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, February 9, 2021, as the Record Date for the purpose of ascertaining the eligibility of shareholders for the payment of 2nd Interim Dividend (Special). The payment of interim dividend/dispatch of dividend warrants will be done on or before February 27, 2021. (As Per BSE Announcement Dated on 28.01.2021)
Board Meeting - 13-Jan-2021 - -
Pursuant to the provisions of Regulation 30(5) of Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held on January 12, 2021 has authorised Mr. Vikas Poddar, Chief Financial Officer of the Company, in addition to the existing officials, to determine and disclose material events or information to the stock exchange. The details of the persons authorised under the Policy are stated hereunder: 1. Mr. Bimal Dayal - Managing Director & CEO 2. Mr. Vikas Poddar - Chief Financial Officer 3. Ms. Samridhi Rodhe - Company Secretary & Compliance Officer 4. Ms. Surabhi Chandna - Head - Investor Relations The updated Policy for Determination and Disclosure of Material Events containing the details of authorised persons is also available on the website of the Company i.e. www.industowers.com.
Board Meeting - 19-Nov-2020 - -
Disclosure under Regulation 30 of Listing Regulations
Board Meeting - 14-Oct-2020 - -
BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2020. For the purpose of above and as per the Companys Internal Code for Prevention of Insider Trading, Trading Window for dealing in the securities of the Company has been closed from September 22, 2020 (Tuesday) till October 24, 2020 (Saturday) (both days inclusive). Pursuant to the provisions of Regulation 30 of Listing Regulations, please note that subject to the approval of shareholders, the Board of Directors of the Company, in its meeting held today i.e. October 22, 2020, has appointed Mr. Bimal Dayal (DIN: 08927887) as Managing Director of the Company w.e.f. October 22, 2020 up till the effective date of amalgamation between Indus Towers Limited and the Company. Mr. Bimal Dayal is the MD & CEO of Indus Towers Limited and had been proposed to be the CEO of the merged entity by the shareholders group (Bharti Airtel and Vodafone Plc). Pursuant to Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, details of the Director are enclosed as Annexure A. (As Per BSE Announcement dated on 22.10.2020)
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