Indus Towers Share Price

Indus Towers

CMP as on 09-Dec-21 14:21

₹ 276.65
3.55 1.3%

Open

₹ 268.60

Turnover (lac)

₹ 16,561

Prev. Close

₹ 273.10

Day's Vol (shares)

₹ 59,86,160

Day's Range (₹)

₹ 268.00
₹ 281.50

CMP as on09-Dec-21 14:21

₹ 276.50
3.5 1.28%

Open

₹ 272.30

Turnover (lac)

₹ 673

Prev. Close

₹ 273.00

Day's Vol (shares)

₹ 2,65,260

Day's Range

₹ 268.00
₹ 281.40

CMP as on 09-Dec-21 14:21

₹ 277.60
2.95 1.07%

Open

₹ 275.00

Open Interest(Contracts)

₹ 1,86,14,400

VWAP

₹ 278.48

Day's Vol (shares)

₹ 80,27,600

Day's Range (Ex.Dt. 30 Dec 2021)

₹ 269.55
₹ 283.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2021 10-Jul-2021 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, we hereby enclose the copies of newspaper advertisement with respect to the information regarding 15th AGM of the Company scheduled to be held on Tuesday, August 3, 2021 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means published on July 9, 2021, in the following newspapers: 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 15th AGM of the Company will be held on Tuesday, August 3, 2021, at 03:30 p.m. (IST)through Video Conferencing/ Other Audio-Visual Means. Notice of the AGM along with the Integrated Report & Annual Accounts 2020-2021 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, July 27, 2021. The remote e-voting will commence on Friday, July 30, 2021 at 9:00 A.M. and will end on Monday, August 2, 2021 at 5.00 P.M. (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 12.07.2021) Please find enclosed brief proceedings of the 15th AGM of Indus Towers Limited (formerly Bharti Infratel Limited) held on Tuesday, August 3, 2021. Kindly take the same on record. (As Per BSE Announcement Dated on 04/08/2021) Further to our intimation dated August 4, 2021 with respect to brief proceedings of the 15th Annual General Meeting of the Company, please find attached the following: A.Voting results as required under Regulation 44 as Annexure-A. b. Scrutinizers Report dated August 5, 2021 as Annexure-B c. Mr. Sharad Bhansali and Ms. Sonu Halan Bhasin have been appointed as Independent Directors of the Company. Details as required under Regulation 30 forms part of Annexure-C. d. Mr. Balesh Sharma, Mr. Gopal Vittal, Mr. Harjeet Singh Kohli, Mr. Randeep Singh Sekhon, Mr. Ravinder Takkar and Mr. Thomas Reisten have been appointed by the shareholders in the AGM on August 3, 2021, as directors liable to retire by rotation. Details as required under Regulation 30 forms part of Annexure-D. (As Per BSE Announcement dated on 05.08.2021) Indus Towers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.08.2021)
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