Bharti Airtel Ltd Share Price BHARTIARTL

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519.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2017 30-Jun-2017 - -
Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, 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. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, 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. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, 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. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. (As Per BSE Announcement Dated on 30.06.2017) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 30, 2017, please find enclosed the copy of advertisement w.r.t. Notice of the 22nd Annual General Meeting, e-voting instructions and book closure, published in the newspapers on July 01, 2017. Kindly take the same on record. (As Per BSE Announcement Dated on 01.07.2017) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit as following w.r.t. 22nd Annual General Meeting of the Company held on July 24, 2017 (22nd AGM): Summary of proceedings of the AGM. 1Voting results. Consolidated Scrutinizers Report. Sheikh Faisal Thani Al-Thani has been re-appointed as a director of the Company, liable to retire by rotation. Mr. Manish Kejriwal has been re-appointed as an independent director of the Company for second term of five (5) years w.e.f. September 26, 2017. Mr. Gopal Vittal has been re-appointed as the Managing Director & CEO (India and South Asia) of the Company for a further period of five years w.e.f. February 01, 2018. Deloitte Haskins & Sells LLP, Chartered Accountants, New Delhi (Registration no. 117366W-W100018) has been appointed as the Statutory Auditors of the Company, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit as following w.r.t. 22nd Annual General Meeting of the Company held on July 24, 2017 (22nd AGM): Summary of proceedings. Voting results. Consolidated Scrutinizers Report. Sheikh Faisal Thani Al-Thani has been re-appointed as a director