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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 15 Apr 2025 |
| Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of the Board Meeting for consideration and approval of the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2025 Audited Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Indus Towers has informed the Exchange about prior intimation of Board meeting to consider viable options and strategies for enhancing shareholder returns including through buy back, bonus by way of shares and/or debentures or dividend or any other permissible mode or instrument or any combination thereof. (As Per BSE Announcement Dated on 27.04.2025) Please find enclosed Outcome of Board meeting held on April 30, 2025. Further to our letter dated April 27, 2025, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board considered various avenues of enhancing returns to its shareholders including buy back, bonus by way of shares and/or debentures or dividend. After detailed deliberations, the Board decided to constitute a Committee to comprehensively evaluate all options/ dimensions and make a suitable recommendation to the Board for a final decision. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 23 Jan 2025 | 8 Jan 2025 |
| Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Indus Towers Limited has informed the Exchange regarding Notice of the Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2024 Indus Towers Limited has informed the Exchange regarding Outcome of the Board Meeting pertaining to Financial Results for the third quarter (Q3) and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 23.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 9 Oct 2024 |
| 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) | ||
| Board Meeting | 30 Jul 2024 | 10 Jul 2024 |
| 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) | ||
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