| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 11 Apr 2024 |
| 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) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| Please find attached disclosure. | ||
| Board Meeting | 23 Jan 2024 | 4 Jan 2024 |
| 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) | ||
| Board Meeting | 25 Oct 2023 | 5 Oct 2023 |
| 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) | ||
| Board Meeting | 27 Jul 2023 | 5 Jul 2023 |
| 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 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 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) | ||
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