Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager
SUMMIT DIGITEL INFRASTRUCTURE PRIVATE LIMITED
Securities
SUMMITDGUS$500M2.875%N310812A - US86608CAA62 - OBWB
SUMMITDGUS$500M2.875%N310812R - USY8190DAA55 - UELB
Stapled Security
No

Announcement Details

Announcement Title
Financial Statements and Related Announcement
Date &Time of Broadcast
23-May-2022 18:05:53
Status
New
Announcement Sub Title
Full Yearly Results
Announcement Reference
SG220523OTHRZI4U
Submitted By (Co./ Ind. Name)
Chandra Kant Sharma
Designation
Company Secretary
Effective Date and Time of the event
23/05/2022 13:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. on Monday, May 23, 2022, have, inter alia, considered and approved:

1. Appointment of Ms. Pooja Aggarwal (holding Director Identification No.: 07515355) as a Non-executive Director, w.e.f. May 23, 2022, subject to the approval of shareholders of the Company at the ensuing General Meeting;
2. Raising of funds upto Rs. 1,000 crores through issuance of upto 10,000 Redeemable, Listed, Secured, Taxable and Rated Non-Convertible Debentures ( NCDs ), on private placement basis, in one series, in one or more tranches, subject to the approval of the shareholders of the Company at the ensuing General Meeting; and
3. the Audited Financial Results of the Company for the quarter and year ended March 31, 2022

Additional Details

For Financial Period Ended
31/03/2022

Attachments

SDIPL_Outcome of the Board Meeting_23.05.22 SGX.pdf
Total size =8023K