| Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by Ministry of Corporate Affairs (MCA Circulars) and Securities and Exchange Board of India (SEBI Circulars), we hereby enclose the copies of newspaper advertisement published on July 30, 2022 in the following newspapers with respect to the information regarding 16th AGM of the Company scheduled to be held on Tuesday, August 23, 2022 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means: 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.
We wish to inform you that: i) The 16th AGM of the Company will be held on Tuesday, August 23, 2022, at 03:30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report, BRSR & Annual Accounts 2021-2022 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). ii) The facility to exercise vote by electronic means (i.e. remote e-voting/ e-voting at the AGM) on all resolutions as set out in the Notice will be provided to the members holding shares either in physical or electronic form as on the cut-off date i.e. Tuesday, August 16, 2022. The remote e-voting will commence on Thursday, August 18, 2022 at 9:00 a.m. (IST) and will end on Monday, August 22, 2022 at 5.00 p.m. (IST) (both days inclusive). The Notice and Integrated Report are also available on the website of the Company at www.industowers.com.
(As Per BSE Announcement Dated on 02.08.2022)
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.
(As Per BSE Announcement Dated on 24.08.2022)
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. Scrutinizers 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.
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: Scrutinizers 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.
(As Per BSE Announcement Dated on 25.08.2022) |
0.75 | 0.53% 
