Bharti Airtel Share Price Bharti Airtel

552.60

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552.40

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548.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2019 22-Jul-2019 - -
Pursuant to Regulation 30, 34 and 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby notify as under: 1. The 24th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 14, 2019 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010, India. 2. Pursuant to Regulation 44 of Listing Regulations, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, August 07, 2019. The remote e-voting will commence from 9:00 a.m. (IST) on Sunday, August 11, 2019 and end at 5:00 p.m. (IST) on Tuesday, August 13, 2019. 3. The members who have registered their email id, have been sent the Notice of the AGM, e-voting instructions and the Integrated Report and Annual Financial Statements for the financial year 2018-19 through email. The members who have not registered their email id have been sent the Notice of AGM, e-voting instructions and the Abridged Annual Report for the financial year 2018-19 by post. 4. The following are enclosed: i. Notice of the 24th AGM along with e-voting instructions; ii. Integrated Report and Annual Financial Statements for the financial year 2018-19; and iii. Abridged Annual Report for the financial year 2018-19. Kindly take the above on record. Outcome under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) - 24th Annual General Meeting (As Per BSE Announcement Dated on 14/08/2019)