Board Meetings for INDUSTOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDUSTOWER | Indus Towers Limited | 31 Jan 2020 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, January 30, 2020, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2019.For the purpose of the above, and as per the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from December 31, 2019 (Tuesday) to February 1, 2020 (Saturday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 30 Jan 2020 | Financial Results | Further to our letter filed today i.e. January 15, 2020 pertaining to the notice of forthcoming Board meeting to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2019, please note that on the online platform NSE s Electronic Application Processing System (NEAPS), the date of Board Meeting of the Company was inadvertently selected as 31 January 2020 instead of 30 January 2020. However, the signed letter attached with the intimation contains the correct date.��We are once again attaching the signed letter of intimation of Board Meeting.��You are requested to kindly take the correct date on record. | |
| INDUSTOWER | Indus Towers Limited | 10 Dec 2019 | Dividend | Notice of Board Meeting for consideration and declaration of 2nd Interim Dividend for the Financial Year 2019-20 | |
| INDUSTOWER | Indus Towers Limited | 21 Oct 2019 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, October 21, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2019. For the purpose of the above, and as per the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from September 21, 2019 (Saturday) to October 23, 2019 (Wednesday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 12 Aug 2019 | Dividend | Notice of Board Meeting for consideration and declaration of Interim Dividend | |
| INDUSTOWER | Indus Towers Limited | 24 Jul 2019 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, July 24, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2019.For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from June 24, 2019 (Monday) to July 26, 2019 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 24 Apr 2019 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, April 24, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2019.For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from March 25, 2019 (Monday) to April 26, 2019 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 24 Apr 2019 | Financial Results/Dividend | The Company had informed the Exchange that the Meeting of Board of Director of the Company held on April 24, 2019 To consider and approve the financial results for the period ended March 31, 2019 . The Company has now informed the Exchange that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any,(Purpose Revised) | |
| INDUSTOWER | Indus Towers Limited | 23 Jan 2019 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, January 23, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2018.For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from December 24, 2018 (Monday) to January 25, 2019 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 24 Oct 2018 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, October 24, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2018.For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from September 24, 2018 (Monday) to October 26, 2018 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 24 Oct 2018 | Dividend | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, October 24, 2018, to consider and declare an Interim Dividend for the Financial Year 2018-19. For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from September 24, 2018 (Monday) to October 26, 2018 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 25 Jul 2018 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, July 25, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2018.For the purpose of the above, and as per the Company��s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from June 25, 2018 (Monday) to July 27, 2018 (Friday) (both days inclusive). | |
| INDUSTOWER | Indus Towers Limited | 23 Apr 2018 | Financial Results | To consider and take on record the audited financial results (standalone and consolidated) for the fourth quarter and the financial year ended on March 31, 2018 | |
| INDUSTOWER | Indus Towers Limited | 23 Apr 2018 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 23, 2018To consider and approve the financial results for the period ended March 31, 2018. The Company has now informed the Exchange that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any,in its meeting scheduled to be held on April 23, 2018.(Purpose Revised) | |
| INDUSTOWER | Indus Towers Limited | 17 Jan 2018 | Results | to consider and take on record the Audited Financial Results ( standalone & Consolidated) for the third quarter (Q3) and nine months ended on December 31, 2017. |