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Board Meetings
Bharti Airtel Ltd.
 
Source DateBoard Meeting Date    Details
31-Oct-2017 NA 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.
31-Oct-2017 NA The Board of Directors in their meeting dated 25th October 2016 had constituted a Committee of Directors ('COD') to evaluate selling stake in Bharti Infratel, following which 13.96% shares was sold to a Group of Private Equity Investors and to QIPs by way of market transactions. Airtel now holds directly and through its subsidiary an overall shareholding of 58% in Bharti Infratel. Airtel has been approached by a few reputed Global Investors to acquire a significant stake in Bharti Infratel which, if accepted, could result in such investors acquiring control of Bharti Infratel. The COD has recommended that such proposals be duly considered. It may however be noted that the Company has not entered into any agreements in relation to any such proposal or discussions and there is no certainty of any transaction until such time the Board reviews and approves a final proposal.
16-Oct-2017 31-Oct-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, 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 Company's 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.
19-Jul-2017 18-Jul-2017
13-Jul-2017 25-Jul-2017 Quarterly Results
25-Apr-2017 09-May-2017 Dividend
23-Mar-2017 14-Mar-2017 Buy Back of Shares
15-Feb-2017 07-Feb-2017
12-Jan-2017 24-Jan-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.
07-Oct-2016 25-Oct-2016 Quarterly Results
19-Jul-2016 27-Jul-2016 Quarterly Results
13-Apr-2016 27-Apr-2016 Final Dividend & Buy Back of Shares
14-Jan-2016 28-Jan-2016 Quarterly Results
13-Oct-2015 26-Oct-2015 Quarterly Results
20-Jul-2015 04-Aug-2015 Quarterly Results
22-Apr-2015 28-Apr-2015 Final Dividend
13-Apr-2015 28-Apr-2015 Final Dividend
19-Jan-2015 04-Feb-2015 Quarterly Results
16-Oct-2014 30-Oct-2014 Quarterly Results
08-Aug-2014 13-Aug-2014 Interim Dividend
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Marwadi Shares and Finance Ltd:SEBI REG.NO. MSFL – NSE: INB/INF/INE 230876034, BSE: INB/INF 010876036,
EXCH. MEM. CODE – NSE: 08760, BSE: 0910, NSDL: IN-DP-NSDL-98-99,
CDSL: IN-DP-CDSL-256-2004, RESEARCH ANALYST: INH 000002186, 000012235, AMFI: ARN-42506,
PFRDA: POP22112015 MCBPL : SEBI REG.NO. – INZ000105336, EXCH. MEM. CODE – MCX: 10305,
MERCHANT BANKING: INM NCDEX: 00087, ACE: 6171, ICEX: 2012 CIN of MSFL : U65910GJ1992PLC017544,
CIN of MCBPL : U74992GJ2001PTC040221
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