Bharti Airtel Ltd Share Price BHARTIARTL

517.95

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519.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2017 - -
Quarterly Results Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 31st day of October 2017, to consider and take on record the Audited Financial Results for the second quarter (Q2) and half year ended on September 30, 2017. For the purpose of the above and as per the Companys Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from October 01, 2017 to November 02, 2017 (both days inclusive). Please take the above information on record. In furtherance to our intimation dated October 31, 2017 under Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the second quarter (Q2) and half year ended September 30, 2017 approved by Board in its Board meeting held today, we wish to inform that the said Board meeting of the Company had concluded at 05:30 PM. Kindly take the same on record. (As Per BSE Announcement Dated on 10/31/2017 5:51:56 PM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we wish to inform you that the board of directors in its meeting held on October 31, 2017, has approved the scheme of arrangement between Bharti Airtel Limited (Transferor Company) and Telesonic Networks Limited (Transferee Company) and their respective shareholders and creditors under sections 230 to 232 of the Companies Act, 2013 (Scheme) for the transfer of the optical fiber cable business of the Transferor Company to the Transferee Company, a subsidiary of the Transferor Company, by way of a slump sale. The details as required to be disclosed under the aforesaid Regulation 30 are enclosed as Annexure A in accordance with clause 1.4 read with clause 1.3 of Annexure I of the SEBI Circular dated September 9, 2015. Kindly take the same on record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in terms of the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014, we wish to inform you that the HR & Nomination Committee in its meeting held on October 31, 2017 has approved the grant of stock options Kindly take the same on record. (As per BSE Announcement date on 01/11/2017)
Board Meeting - 12-Jul-2017 - -
Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 25th day of July 2017, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the First Quarter (Q1) ended on June 30, 2017. For the purpose of the above and as per the Companys Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from Sunday, June 25, 2017(Sunday) to July 27, 2017(Thursday) (both days inclusive). Please take the above information on record. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in view of the organizational changes, the Board of Directors in its meeting held on Tuesday, July 25, 2017 has revised the authorization to officials for determination and disclosure of material events / information. The amended Policy effecting above changes has been uploaded on Companys website www.airtel.com. Kindly take the above on record. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sheikh Faisal Thani Al-Thani (non-executive director) has resigned from his position w.e.f July 25, 2017 and the board in its meeting held on July 25, 2017 has appointed Mr. Rashed Fahad Al-Noaimi as an additional director of the Company, in non-executive category. Mr. Al-Noaimi will hold office till the date of ensuing Annual General Meeting (AGM). Mr. Rashed Fahad Al-Noaimi is not related to any of the directors of the Company. Kindly take the above on record. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that in view of organizational changes, the Board of Directors in its meeting held on July 25, 2017 has amended the Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (Fair Disclosure Code). As per the amended Fair Disclosure Code, the Head - Investor Relations of the Company will act as the Chief Investor Relations Officer for the purpose of disclosure of Unpublished Price Sensitive Information. The amended Fair Disclosure Code effecting the above change, has been uploaded on the Companys website www.airtel.com. Kindly take the above on record. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in view of the organizational changes, the Board of Directors in its meeting held on Tuesday, July 25, 2017 has revised the authorization to officials for determination and disclosure of material events / information. The amended Policy effecting above changes has been uploaded on Companys website www.airtel.com. Kindly take the above on record. In furtherance to our intimation dated July 25, 2017 under Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the first quarter (Q1) ended June 30, 2017 approved by Board in its Board meeting held today, we wish to inform that the said Board meeting of the Company had concluded at 05:45 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on 7/25/2017 6:29:02 PM)
Board Meeting - 18-Jul-2017 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that on the recommendation of HR & Nomination Committee, the Board in its meeting held on July 18, 2017 has appointed Mr. Pankaj Tewari as the Company Secretary and Key Managerial Personnel of the Company w.e.f. July 18, 2017. Pankaj is a member of the Institute of Company Secretaries of India and graduate in law with around 16 years of professional experience. Before joining Bharti Airtel, he had a long stint of 12 years with PricewaterhouseCoopers (PwC) where he worked extensively in Corporate Governance & Compliance space. He has the experience of working with Senior Boards on board effectiveness and board evaluation. Prior to PwC, Pankaj has worked in the industry in the corporate secretarial and legal domain. Kindly take the same on record.
Board Meeting - 24-Apr-2017 - -
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 09th day of May 2017, to consider and take on record the Audited Financial Results (standalone & consolidated) for the 04th Quarter (Q4) and financial year ended on March 31, 2017. For the purpose of the above and as per the Companys Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from April 09, 2017 to May 11, 2017 (both days inclusive). Please take the above information on record. Dear Sir / Madam, Further to our letter dated April 24, 2017 and pursuant to Regulation 29 (1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider to recommend final dividend, if any for the financial year ended March 31, 2017, in its meeting scheduled to be held on Tuesday, May 09, 2017. Kindly take the same on record. With reference to earlier letter dated April 24, 2017, Bharti Airtel Ltd has now informed BSE that the Board of Directors of the Company will consider to recommend final dividend, if any for the financial year ended March 31, 2017, in its meeting scheduled to be held on May 09, 2017. (As per BSE Announcement date on 03/05/2017) Bharti Airtel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, has considered and recommended a final dividend of Re. 1 (Rupee One Only) per equity share of Rs. 5/- each for the financial year 2016-17.The above dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched within 30 days from the date of Annual General Meeting. Dear Sir / Madam, In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following for the quarter ended March 31, 2017 and for the financial year April 01, 2016 to March 31, 2017: a) Audited consolidated financial results as per Ind AS b) Audited standalone financial results as per Ind AS c) Auditors reports d) Declaration on Auditors Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CMD/56/2016 dt May 27, 2016 The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held on Tuesday, May 09, 2017 and based on its recommendations approved by the Board of Directors in its meeting held on Tuesday, May 09, 2017. The Board Meeting recommenced at 01:30 PM* and concluded at 07:50 PM. Kindly take the same on record. Dear Sir / Madam, Further to our intimation dated May 03, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subject to the approval of the shareholders in the ensuing Annual General Meeting, the Board of Directors of the Company at its meeting held today i.e May 09, 2017 (recommenced at 1:30 PM* and concluded at 07:50 PM), inter-alia, has considered and recommended a final dividend of Re.1 (Rupee One Only) per equity share of Rs. 5/- each for the financial year 2016-17. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched within 30 days from the date of Annual General Meeting. Kindly take the same on record. (As Per BSE Announcement Dated on 5/10/2017 8:34:54 AM)
Board Meeting - 15-Mar-2017 - -
Dear Sir / Madam, This has reference to our previous intimation dt. October 25, 2016 inter-alia informing that the Board of Directors of the Company (the Board) has authorized a Committee of Directors (COD) to evaluate options for monetization of a significant stake in Bharti Infratel Limited (Infratel), in accordance with applicable regulations. We now wish to further update you that the Board has at its meeting held on March 14, 2017, on the recommendation of the COD, decided not to monetize a controlling stake in Infratel for now. Instead the Board has decided that the Company undertake a sale / transfer of upto 400 million Infratel equity shares owned by the Company which is over and above a controlling stake in Infratel, in such tranche(s), at such time(s) and for such consideration as may be deemed fit to its wholly-owned subsidiary, Nettle Infrastructure Investments Limited (Nettle) and/or to any other potential investor(s) (collectively the Transfer(s)).
Board Meeting - 08-Feb-2017 - -
Bharti Airtel Ltd has informed BSE about Outcome of Board Meeting held on February 07, 2017.
Board Meeting - 11-Jan-2017 - -
Bharti Airtel Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on January 24, 2017, to consider and take on record the Audited Financial Results for the third Quarter (Q3) and nine months ended on December 31, 2016. For the purpose of the above and as per the Companys Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from December 24, 2016 to January 26, 2017 (both days inclusive). Bharti Airtel Ltd has informed BSE that the Board of Directors of the Company in its meeting to be held on January 24, 2017, inter alia, shall consider raising of funds through issue of debentures / bonds through Private Placement. (As per BSE Announcement dated on 19.01.2017) With reference to earlier intimation under Regulations 30 & 33 of the SEBI (LO&DR) Regulation, 2015 regarding the financial results for the third quarter (Q3) and nine months ended December 31, 2016 at the Board Meeting on January 24, 2017, Bharti Airtel Ltd has further informed BSE that Board Meeting of the Company has concluded at 07:15 P.M. Bharti Airtel Ltd has informed BSE that, subject to the approval of shareholders, the Board of Directors of the Company in their meeting held on January 24, 2017, commenced at 1330 Hrs. and concluded at 1915 Hrs., have approved issuance of Non-Convertible Debentures by the Company on a Private Placement basis. The outstanding under these NCDs shall at all times be within the overall borrowing limits under Sec 180 (1)(c) of the Companies Act, 2013 and be subject to a cap of Rs. 10,000 crores. (As Per BSE Announcement Dated On 24/01/2017)