| 01-Sep-11 |
| Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2011 to September 01, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 01, 2011.
Bharti Airtel Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 01, 2011.
1. Adoption of audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date and the Report of the Board of
Directors and Auditors thereon.
2. Final dividend at the rate of Re. 1 per equity share of Rs. 5 each.
3. Re-appointment of Mr. Ajay Lal, Mr. Akhil Kumar Gupta and Mr. Narayanan Kumar, as director liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Appointment of Lord Evan Mervyn Davies, Mr. Hui Weng Cheong, Ms. Tan Yong Choo, Mr. Tsun-yan Hsieh and H. E. Dr. Salim Ahmed Salim as director liable to retire by rotation.
6. Re-appointment of Mr. Sunil Bharti Mittal as Managing Director for a further period of 5 years w.e.f. October 01, 2011.
(As Per BSE Annoncement Website Dated on 02/09/2011) |
| 01-Sep-10 |
| Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2010 to September 01, 2010 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 01, 2010.
Bharti Airtel Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 01, 2010, inter alia, have approved the following:
1. Adoption of audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account the Cash Flow Statement for the year ended on. that late and the Report of the Board of Directors and Auditors thereon.
2. Final Dividend at the rate of Re. 1 per equity share of Rs. 5 each
3. Re-appointment of Mr. Pulak Chandan Prasad, Ms. Chua Sock Koong. Mr. Rajan Bharti Mittal and Mr. Rakesh Bharti Mittal as directors liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Consent for appointment of Mr. Shravin Mittal as an employee in a subsidiary Company.
6. Payment of commission to non-executive directors of the Company.
(As Per BSE Announcement Dated on 01.09.2010)
Bharti Airtel Ltd has submitted to BSE a copy of minutes of the 15th Annual General Meeting (AGM) of the Company will be held on September 01, 2010.
(As Per BSE Announcement Dated on 28.09.2010) |
| 21-Aug-09 |
| The Annual General Meeting (AGM) of the Company to be held on August 21, 2009.
Bharti Airtel Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on August 21, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date and the reports of the Board of directors and auditors thereon.
2. To declare dividend on equity shares.
3. To appoint a director in place of Mr. Akhil Kumar Gupta, Mr. Ajay Lal, Mr. Arun Bharat Ram & Mr. Narayanan Kumar who retires by rotation and being eligible, offers themselves for re-appointment.
4. To appoint M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as the statutory auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting and to authorize the Board /Audit Committee to fix their remuneration.
5. To appoint Mr. Quah Kung Yang, Mr. Nikesh Arora & Mr. Craig Edward appointed as Directors of the Company, liable to retire by rotation.
(As per BSE Announcement Dated on 28.07.2009)
Bharti Airtel Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 21, 2009, inter alia, have approved the following:
1. Adoption of audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Equity dividend @ Rs. 2/- per equity share of Rs. 10/-each.
3. Re-appointment of Mr. Akhil Gupta, Mr. Ajay Lal, Mr. Arun Bharat Ram and Mr. N.Kumar as directors liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General meeting at a remuneration fixed by the Board/Audit Committee.
5. Appointment of Mr. Quah Kung Yang, Mr. Nikesh Arora and Mr. Craig Ehrlich as Directors liable to retire by rotation.
(As Per BSE Announcement Dated on 21/08/2009)
Bharti Airtel Ltd has submitted to BSE a copy of the minutes of the 14th Annual General Meeting (AGM) of the Company held on August 21, 2009.
(As Per BSE Announcement Dated on 24/09/2009) |
| 01-Aug-08 |
| Bharti Airtel Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on August 01, 2008.
Bharti Airtel Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 01, 2008, inter alia, have approved the following:
1. Adoption of audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Bashir Currimjee, Ms. Chua Sock Koong, Mr. Rajan Bharti Mittal and Mr. Rakesh Bharti Mittal as directors liable to retire by rotation.
3. Appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
4. Appointment of Mr. Mauro Sentinelli as Director liable to retire by rotation.
(As per BSE Announcement Website dated on 04/08/2008) |
| 19-Jul-07 |
| Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2007 to July 19, 2007 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on July 19, 2007.
Revised
(As Per BSE Bulletin Dated on Dated on 12/06/2007)
Bharti Airtel Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 19, 2007, inter alia, have passed the following resolutions:
1. The audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon have been adopted.
2. Mr. Kurt Hellstrom, Mr. N Kumar, Mr. Paul O'Sullivan, Mr. Pulak Prasad have been re-appointed as directors liable to retire by rotation.
3. M/s. S R Batliboy & Associates, Chartered Accountants, New Delhi, has been
appointed as auditors to hold office from the conclusion of this Annual General
Meeting until the conclusion of the next Annual General Meeting in place of Price
Waterhouse, Chartered Accountants, New Delhi.
4. Mr. Francis Heng, has been appointed as Director liable to retire by rotation.
(As Per BSE Announcement Website Dated on 20/07/2007) |