Investor Contact
ATC Telecom Infrastructure Private Limited
CIN: U74110MH2004PTC289328
Regd. Office: 404, 4th Floor, Skyline Icon, Andheri
Kurla Road, Andheri East, Mumbai- 400059,
Maharashtra, India
Corporate Office:
Plot No.14A, Sector-18,
Maruti Industrial Complex,
Gurgaon-122015, Haryana
Tel: +91 124 4434000
Fax: +91 124 4509499
Website: www.atctower.in
Email: vinod.negi@atctower.in
Registrar and Transfer Agent
XL Softech Systems Ltd.
3, Sagar Society,
Road No.2, Banjara Hills,
Hyderabad - 500 034.
Contact Person: Mr. Ravuri Ramprasad
Tel : 040 23545913 / 040 23545914 / 040 23545915
Fax: 040 23553214
Email: ramprasadr@xlsoftech.com ; xlfield@gmail.com
Debenture Trustee
Axis Trustee Services Limited.
Registered office: Ground Floor, Axis House,
Bombay Dyeing Mills Compound, Pandurang Budhkar Marg,
Worli, Mumbai – 400 025
Desk office: 2nd Floor, Parsvnath Capital Tower,
Bhai Veer Singh Marg, Gole Market, New Delhi - 110 001
Contact Person: Naveen Kumar
Tel: +91 22 24255215
Fax: +91 22 24254200
Email id: debenturetrustee@axistrustee.com
Financials
- Unaudited Standalone Financial Results for the quarter and period ended 31st December 2022
- Unaudited Financial Results for the quarter and half year ended 30th September 2022
- Unaudited Standalone Financial Results for the quarter and period ended 30th June 2022
- Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2022
- Unaudited Financial Results for the quarter and period ended 31st December 2021
- Unaudited Financial Results for the quarter and half year ended 30th September 2021
Subsidiaries’ Financials
- ActiveX Telebroadband Services Pvt. Ltd. – Financial Statements for FY ended 31st March 2022
- ATC CSR Foundation India – Financial Statements for FY ended 31st March 2022
- ActiveX Telebroadband Services Pvt. Ltd. - Financial Statements for FY ended 31st March 2021
- ATC CSR Foundation India - Financial Statements for FY ended 31st March 2021
Debt Security Reports
Calls and Notices
- Notice to National Stock Exchange of India of First Call Notice (15 February 2018)
- Receipt of Call Amounts from ATC International Financing B.V. in Relation to 14 February 2018 Call Notice (20 February 2018)
- Submission of PAS-4 and PAS-5 Forms (22 February 2018)
- Intimation of Credit of Securities Account (23 February 2018)
Credit Rating
Composition of Board
| Members | Designation |
|---|---|
| 1. Mr. Sanjay Goel | Director |
| 2. Mr. Sandeep Girotra | Managing Director & CEO |
| 3. Mr. Ashwani Kumar Khillan | Director -CTO & COO APAC |
| 4. Ms. Brenna Dugan Jones | Director |
| 5. Mr. Robert Joseph Meyer | Director |
| 6. Ms. Ruth Tappan Dowling | Additional Director |
Composition of Committees
| CSR Committee | Designation |
|---|---|
| 1. Mr. Sanjay Goel | Member |
| 2. Ms. Brenna Dugan Jones | Member |
| 3. Ms. Ruth Tappan Dowling | Member |
| Audit Committee | Designation |
|---|---|
| 1. Mr. Robert Joseph Meyer | Chairman |
| 2. Mr. Sanjay Goel | Member |
| 3. Ms. Ruth Tappan Dowling | Member |
| NRC Committee | Designation |
|---|---|
| 1. Ms. Brenna Dugan Jones | Chairperson |
| 2. Mr. Sanjay Goel | Member |
| 3. Ms. Ruth Tappan Dowling | Member |
Corporate Announcements
- 08/03/2023
NSE intimation_notice to debenture holders 8th March 2023 - 28/02/2023
Reschedule of call option date 28th Feb 2023 - 28/02/2023
REF_renewal 28th Feb 2023 - 13/02/2023
Outcomeletter - 13/02/2023
Outcome Board meeting 13th Feb 2023 - 10/02/2023
NSE Intimation_outcome of BM_10th Feb - 10/02/2023
NSE Intimation_call option and record date_10th Feb - 07/02/2023
Notice of Board meeting_7th Feb 2023 - 09/01/2023
Report on Corporate Governance for the quarter ended 31.12.2022 - 04/01/2023
NSE intimation - Statement of investor complaints - quarter ended 31.12.2022 - 04/01/2023
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ended 31.12.2022 - 04/01/2023
NSE intimation - Reg. 7(1) of SEBI LODR - quarter ended 31.12.2022 - 04/01/2023
NSE intimation - Reg. 6(1) of SEBI LODR - quarter ended 31.12.2022 - 29/12/2022
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 31.12.2022 - 23/12/2022
NSE intimation - Closure of trading window for the quarter ended 31.12.2022 - 23/12/2022
NSE intimation - Reg. 57(4) of SEBI LODR - quarter ending 31.12.2022 - 02/12/2022
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 31.12.2022 - 11/11/2022
Publication of unaudited financial results in newspapers – quarter and half year ended 30.09.2022 - 09/11/2022
Outcome of the Board Meeting held on 9th November 2022 - 14/10/2022
Report on Corporate Governance for the quarter ended 30.09.2022 - 07/10/2022
NSE intimation - Reg. 7(1) of SEBI LODR - quarter ended 30.09.2022 - 07/10/2022
NSE intimation - Reg. 6(1) of SEBI LODR - quarter ended 30.09.2022 - 06/10/2022
NSE intimation - Statement of investor complaints - quarter ended 30.09.2022 - 06/10/2022
NSE intimation - Details of ISIN pursuant to SEBI Circular dated 30.06.2017 for half year ended 30.09.2022 - 03/10/2022
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ended 30.09.2022 - 30/09/2022
NSE intimation - Reg. 57(4) of SEBI LODR - quarter ending 30.09.2022 - 29/09/2022
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 30.09.2022 - 20/09/2022
NSE intimation - Closure of trading window for the quarter ended 30.09.2022 - 01/09/2022
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 30.09.2022 - 02/09/2022
NSE Intimation – AGM Notice & Annual Report 2021-22 - 12/08/2022
Publication of unaudited financial results in newpapers - quarter ended 30.06.2022 - 10/08/2022
Outcome of the Board Meeting held on 10.08.2022 - 04/07/2022
NSE intimation - Statement of investor complaints - quarter ended 30.06.2022 - 04/07/2022
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ended 30.06.2022 - 30/06/2022
Report on Corporate Governance for the quarter ended 30th June 2022 - 28/06/2022
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 30.06.2022 - 21/06/2022
NSE intimation - Reg. 57(4) of SEBI LODR - quarter ending 30.06.2022 - 21/06/2022
NSE intimation - Closure of trading window for the quarter ended 30.06.2022 - 01/06/2022
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 30.06.2022 - 30/05/2022
Annual Secretarial Audit Report under Regulation 24A of SEBI LODR - 26/05/2022
NSE Intimation – Outcome of the Board Meeting held on 26th May 2022 - 20/04/2022
NSE intimation - Certificate from PCS under Reg. 61(4) read with Reg. 40(9) of SEBI LODR for the half year ended 31.03.2022 - 08/04/2022
Declaration under SEBI Circular dated 26.11.2018 - 01/04/2022
NSE intimation - Compliance Certificate under Reg. 7(3) of SEBI LODR for half year ended 31.03.2022 - 01/04/2022
NSE intimation - Statement of investor complaints - quarter ended 31.03.2022 - 01/04/2022
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ended 31.03.2022 - 01/04/2022
NSE intimation - Details of ISIN pursuant to SEBI Circular dated 30.06.2017 for half year ended 31.03.2022 - 31/03/2022
Report on Corporate Governance for the quarter ended 31.03.2022 - 29/03/2022
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 31.03.2022 - 21/03/2022
NSE intimation - Reg. 57(4) of SEBI LODR - 21/03/2022
NSE intimation - closure of trading window for the half year & year ended 31.03.2022 - 03/03/2022
NSE intimation - Credit Rating Letter 2022 - 02/03/2022
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 31.03.2022 - 14/02/2022
Publication of unaudited financial results in newpapers - quarter ended 31.12.2021 - 11/02/2022
Outcome of the Board Meeting held on 11.02.2022 - 11/02/2022
NSE intimation - Appointment of CS & Compliance Officer - 07/02/2022
Intimation of Board Meeting on 11.02.2022 - 07/01/2022
NSE intimation - Statement of investor complaints - quarter ended 31.12.2021 - 05/01/2022
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ended 31.12.2021 - 31/12/2021
Report on Corporate Governance for the quarter ended 31st December 2021 - 28/12/2021
NSE Intimation - sudden demise of CS & Compliance Officer - 21/12/2021
NSE intimation - Closure of trading window for the quarter ended 31.12.2021 - 21/12/2021
NSE intimation - Reg. 57(4) of SEBI LODR - quarter ending 31.03.2022 - 08/11/2021
Outcome of the Board Meeting held on 08.11.2021 - 01/11/2021
Intimation for Board Meeting on 08.11.2021 - 28/10/2021
NSE intimation - Regulation 7(1) of SEBI LODR - 28/10/2021
NSE intimation - Regulation 6(1) of SEBI LODR - 06/10/2021
NSE intimation - Certificate from PCS under Reg. 61(4) read with Reg. 40(9) of SEBI LODR for half year ended 30.09.2021 - 06/10/2021
NSE intimation - Reg. 57(5) of SEBI LODR - quarter ending 30.09.2021 - 01/10/2021
NSE intimation - Compliance Certificate under Reg. 7(3) of SEBI LODR for half year ended 30.09.2021 - 01/10/2021
NSE intimation - Details of ISIN pursuant to SEBI Circular dated 30.06.2017 for half year ended 30.09.2021 - 01/10/2021
NSE intimation - Statement of investor complaints - quarter ended 30.09.2021 - 30/09/2021
Report on Corporate Governance for the quarter ended 30th September 2021 - 29/09/2021
NSE intimation - Closure of trading window for the half year ended 30.09.2021 - 29/09/2021
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 30.09.2021 - 01/09/2021
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 30.09.2021 - 01/07/2021
NSE intimation - Statement of investor complaints - quarter ended 30.06.2021 - 29/06/2021
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending - 31/05/2021
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 30.06.2021 - 25/05/2021
NSE intimation - Reg. 52(5) of SEBI LODR - 24/05/2021
NSE intimation - Audited Annual Financial Results for FY ended 31.03.2021 - 10/05/2021
NSE intimation - Reg. 52 of SEBI LODR - 07/04/2021
Declaration under SEBI Circular dated 26.11.2018 - 05/04/2021
NSE intimation - details of ISIN pursuant to SEBI Circular dated 30.06.2017 for half year ended 31.03.2021 - 05/04/2021
NSE intimation - Reg. 57(2) of SEBI LODR - 05/04/2021
NSE intimation - Statement of investor complaints - quarter ended 31.03.2021 - 31/03/2021
NSE intimation - closure of trading window for the half year & year ended 31.03.2021 - 31/03/2021
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 31.03.2021 - 19/03/2021
NSE intimation - Credit Rating Letter 2021 - 08/03/2021
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 31.03.2021 - 06/01/2021
NSE intimation - Statement of investor complaints - quarter ended 31.12.2020 - 30/12/2020
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 31.12.2020 - 28/12/2020
NSE intimation - Transfer of equity shares and Resignation by Director - 30/11/2020
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 31.12.2020 - 11/11/2020
NSE intimation - Unaudited Financial Results for half year ended 30.09.2020 - 06/10/2020
NSE intimation - Certificate from PCS under Reg. 61(4) read with Reg. 40(9) of SEBI LODR - 06/10/2020
NSE intimation - Compliance Certificate under Reg. 7(3) of SEBI LODR - 06/10/2020
NSE intimation - details of ISIN pursuant to SEBI Circular dated 30.06.2017 for half year ended 30.09.2020 - 05/10/2020
NSE intimation - Statement of investor complaints - quarter ended 30.09.2020 - 29/09/2020
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 30.09.2020 - 10/9/2020
Notice of book closure for AGM - 2/9/2020
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ending 30.09.2020 - 2/7/2020
NSE intimation - Statement of investor complaints - quarter ended 30.06.2020 - 29/6/2020
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ending 30.06.2020 - 15/6/2020
NSE intimation - Audited Annual Financial Results for FY ended 31.03.2020 - 15/6/2020
NSE intimation - Reg. 57(2) of SEBI LODR - 4/6/2020
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ended 30.6.2020 - 27/5/2020
NSE intimation - Impact of COVID-19 pandemic - 27/4/2020
NSE intimation - Certificate from PCS under Reg. 61(4) read with Reg. 40(9) of SEBI LODR - 27/4/2020
NSE intimation - Compliance Certificate under Reg. 7(3) of SEBI LODR - 20/4/2020
NSE intimation - Declaration under SEBI Circular dated 26.11.2018 - 13/4/2020
NSE intimation - Statement of investor complaints - quarter ended 31.03.2020 - 7/4/2020
NSE intimation - details of ISIN pursuant to SEBI Circular dated 30.06.2017 - 31/3/2020
NSE intimation - closure of trading window for the half year & year ended 31.03.2020 - 27/3/2020
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ended 31.03.2020 - 17/3/2020
NSE intimation - Credit Rating Letter 2020 - 2/3/2020
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ended 31.03.2020 - 2/1/2020
NSE intimation - Statement of investor complaints - quarter ended 31.12.2019 - 27/12/2019
NSE intimation - Reg. 57(1) of SEBI LODR - quarter ended 31.12.2019 - 3/12/2019
NSE intimation - Reg. 50 & 60 of SEBI LODR - quarter ended 31.12.2019 - 13/11/2019
NSE intimation – Unaudited Financial Results for half year ended 30.09.2019 - 18/10/2019
NSE intimation – Certificate from PCS under Reg. 61(4) read with Reg. 40(9) of SEBI LODR - 14/10/2019
NSE intimation – Compliance Certificate under Reg. 7(3) of SEBI LODR - 10/10/2019
NSE intimation – details of ISIN pursuant to SEBI Circular dated 30.06.2017 - 27/09/2019
NSE intimation – Certificate of timely payment of interest under Reg. 57(1) of SEBI LODR - 27/09/2019
NSE intimation - Reg. 51 of SEBI LODR - 02/09/2019
NSE intimation – record & due date for payment of interest on NCDs - 04/07/2019
NSE intimation - Statement of investor complaints - quarter ended 30.06.2019 - 27/06/2019
NSE intimation - Reg. 57 of SEBI LODR - 29/05/2019
NSE intimation - financial results FY 2018-19 - 03/05/2019
NSE intimation - record date & due date 30.06.2019 - 01/05/2019
NSE intimation - Regulation 52 of SEBI LODR - 30/04/2019
NSE intimation - Reg. 57(2) of SEBI LODR - 18/04/2019
NSE intimation - Reg. 7(3) of SEBI LODR - 25/01/2019
NSE intimation - Credit Rating Letter 2019 - 14/11/2018
30 September 2018 - Half Year Standalone Financials - 31/10/2018
Intimation of Tata Settlement - 14/06/2018
Intimation of Idea Closing - 03/04/2018
Intimation of Vodafone Closing - 28/08/2017
Notice of 19 September 2017 ATC Telecom Infrastructure Private Limited AGM
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