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> Shareholders’ Communication

Shareholders' Communication
Scheme of Amalgamation

2023

Date of Release: November 28, 2023
AGM Transcripts - August 31, 2023
Date of Release: September 02, 2023
Outcome of 17th Annual General Meeting (AGM) of the Company
Date of Release: August 10, 2023
Newspaper Publication
Date of Release: August 09, 2023
Notice of 17th Annual General Meeting
Date of Release: August 08, 2023
Newspaper Publication
Date of Release: April 04, 2023
Outcome of Postal Ballot/ E- voting

2022

Date of Release: December 31, 2022
Outcome of Postal Ballot/ E-voting
Date of Release: October 27, 2022
Transcript of AGM
Date of Release: August 2, 2022
Newspaper advertisement for Notice of 16th Annual General Meeting of the Company
Date of Release: August 1, 2022
Notice of 16th Annual General Meeting
Date of Release: July 31, 2022
Newspaper Publication of information regarding 16th AGM of the Company

2021

Date of Release: October 25, 2021
Transcript of AGM
Date of Release: July 13, 2021
Newspaper advertisement for Notice of 15th Annual General Meeting of the Company
Date of Release: July 12, 2021
Notice of 15th Annual General Meeting
Date of Release: July 09, 2021
Newspaper Publication of information regarding 15th AGM of the Company
Date of Release: Jan 10, 2021
Outcome of Postal ballot/ E-voting

2020

Date of Release: Dec 11, 2020
Change in Name of the Company
Date of Release: Dec 9, 2020
Notice of Postal Ballot/ E-voting
Date of Release: Dec 01, 2020
Outcome of the Postal Ballot/ E-Voting
Date of Release: Oct 31, 2020
Newspaper advertisement regarding Notice of Postal Ballot/ E-voting
Date of Release: Oct 30, 2020
Notice of Postal Ballot/ E-voting
Date of Release: Aug 05, 2020
Scrutinizer’s Report on Voting Results of AGM
Date of Release: Aug 03, 2020
Transcript of AGM
Date of Release: July 13, 2020
Newspaper Advertisement for Notice of Annual General Meeting
Date of Release: July 12, 2020
14th AGM Notice 2019-2020
Date of Release: July 11, 2020
Newspaper publication of information regarding 14th AGM

2019

Date of Release: July 24, 2019
Scrutinizers' Report on Voting Results of AGM
Date of Release: June 28, 2019
Bharti Infratel Notice of e-voting 2018-19
Date of Release: June 28, 2019
13th AGM Notice 2018-19

2018

Date of Release: July 26, 2018
Scrutinizers' Report on Voting Results of AGM
Date of Release: July 02, 2018
Newspaper Advertisement for Notice of Annual General Meeting
Date of Release: June 30, 2018
Bharti Infratel Notice of E-voting 2017-18
Date of Release: June 30, 2018
12th AGM Notice 2017-18
Date of Release: March 09, 2018
Scrutinizers’ Report with Voting results
Date of Release: February 06, 2018
Newspaper Advertisement for Notice of Postal Ballot
Date of Release: February 05, 2018
Notice of Postal Ballot for Alteration of Memorandum of Association

2017

Date of Release: October 09, 2017
Notice of Board Meeting- Q2 Results
Date of Release: July 23, 2017
Scrutinizer’s Report on Voting Results of AGM
Date of Release: June 30, 2017
Newspaper Advertisement for Notice of Annual General Meeting
Date of Release: June 28, 2017
Bharti Infratel Notice of E-voting 2016-17
Date of Release: June 28, 2017
11th AGM Notice 2016-17

2016

Date of Release: August 16, 2016
Scrutinizer’s Report on Voting Results of AGM
Date of Release: August 04, 2016
Post Buy-back Public Announcement
Date of Release: August 04, 2016
Newspaper Advertisement for Notice of Annual General Meeting
Date of Release: July 18, 2016
10th AGM Notice 2015-16
Date of Release: July 18, 2016
Bharti Infratel Notice of E-voting 2015-16
Date of Release: July 04, 2016
Letter of Offer
Date of Release: July 04, 2016
Tender Form- Dematerialized Shares
Date of Release: July 04, 2016
Tender Form- Physical Shares
Date of Release: July 04, 2016
Form SH-4
Date of Release: June 14, 2016
Public Announcement
June 11, 2016
Scrutinizer’s Report with Voting Result
Date of Release: May 11, 2016
Newspaper Advertisement of Postal Ballot
Date of Release: May 11, 2016
Postal Ballot Notice
Date of Release: April 26, 2016
Newspaper Publication Financial Result
Date of Release: March 23, 2016
Newspaper advertisment for result of Poastal Ballot
Date of Release: March 23, 2016
Scrutinizer’s report with Voting Result
Date of Release: February 20, 2016
Newspaper Advertisement of Postal Ballot
Date of Release: February 20, 2016
Newspaper Advertisement as per PAS-1
Date of Release: February 19, 2016
Notice of Postal Ballot
Date of Release: January 27,2016
Newspaper Published Financial Result

2015

Scrutinizer’s Report on voting results of AGM
July 17, 2015
9th AGM Notice 2014-15
Bharti Infratel E-voting Notice 2014-15
January 29, 2015
Scrutinizer’s report with voting results
Newspaper advertisement of Postal Ballot
December 17, 2014
Postal Ballot Notice
Scrutinizer’s report on voting results of AGM
Notice of Annual General Meeting

2014

January 23, 2014
Postal Ballot Notice Dated January 23, 2014

2020

Date of Release: Nov 19, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: Oct 22, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: Oct 05, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: Sep 01, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: June 24, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: June 11, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: June 04, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers limited and Bharti Infratel Limited under Regulation 30 of Listing Regulations
Date of Release: Apr 23, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers limited and Bharti Infratel Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of Release: Feb 24, 2020
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of SEBI (LODR) Regulations, 2015
Date of Release: Feb 22, 2020
FDI Approval from Department of Telecommunications for merger of Indus Towers Limited with Bharti Infratel Limited

2019

Date of Release: Dec 24, 2019
Update on Scheme of amalgamation and arrangement between Indus Towers Limited(Indus) and Bharti Infratel Limited (Bharti Infratel) (Scheme) under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of Release: Oct 24, 2019
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of SEBI (LODR) Regulations, 2015
Date of Release: Oct 21, 2019
Update on Scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited under Regulation 30 of SEBI (LODR) Regulations, 2015
Date of Release: June 02, 2019
Update on Scheme of amalgamation and arrangement between Indus Towers limited and Bharti Infratel Limited and their respective shareholders and creditors
Date of Release: Apr 12,2019
Newspaper advertisement w.r.t. notice of hearing of petition in the matter of the scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited and their respective shareholders and creditors
Date of Release: Feb 07,2019
Scrutinizer’s Report on Tribunal convened meetings of Unsecured Creditors and Equity Shareholders
Date of Release: Feb 04,2019
Voting Results of the NCLT Convened meeting of Equity Shareholders
Date of Release: Feb 02,2019
Proceedings of NCLT Convened Meetings of Unsecured Creditors and Equity Shareholders

2018

Date of Release: Dec 31, 2018
Investor Presentation – Proposed Merger with Indus Towers
Date of Release: Dec 31, 2018
Advertisement of notices of shareholders' and creditors' meeting
Date of Release: Dec 31, 2018
Notice of unsecured creditors' meeting
Date of Release: Dec 31, 2018
Notice of shareholders' meeting
Date of Release: July 24, 2018
Stock Exchange Observation Letter
Date of Release: May 11, 2018
Draft Scheme
Date of Release: May 11, 2018
Valuation Report
Date of Release: May 11, 2018
Report of Audit and Risk Managment Committee
Date of Release: May 11, 2018
Fairness Opinion
Date of Release: May 11, 2018
Shareholding Pattern - Infratel
Date of Release: May 11, 2018
Shareholding Pattern - Indus
Date of Release: May 11, 2018
Financials
Date of Release: May 11, 2018
Accounting Treatment Certificate
Date of Release: May 11, 2018
Compliance Report

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Phone: +91 124 4296766
Fax: +91 124 4289333

INVESTOR RELATIONS

STOCKS

Date - 2024-04-25
Open: 349.00
High: 356.80
Low: 345.20
Current: 350.35
% change: (0.57)

Market Capitalizaton
(as on 2024-04-25)
Approx ₹ 94,244.15 Crores
Closing NSE share price =
Rs 350.35