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Bharti Airtel Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532454 | NSE Symbol : BHARTIARTL | ISIN : INE397D01024 | Industry : Telecomm-Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 28-Oct-2024 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and six months ended on September 30 2024. Conclusion of Board Meeting dated October 28, 2024 Outcome of the Board meeting - Financial results Change in Board of Directors (As per BSE Announcement dated on: 28/10/2024)
23-Jul-2024 05-Aug-2024 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2024 Board Meeting Outcome for Financial Results for the first quarter (Q1) ended June 30, 2024 Financial Results for the first quarter (Q1) ended June 30, 2024 Update on Board meeting dt. August 05, 2024 Appointment of Rohit Krishan Puri as Joint Company Secretary of the Company w.e.f. August 06, 2024. Upon his said appointment, Rohit Krishan Puri has been designated as ''Joint Company Secreyary & Compliance Officer'' and a Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 05/08/2024)
25-Apr-2024 14-May-2024 Accounts BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended on March 31 2024. Recommendation of Final Dividend for FY 2023-24 Financial results for the fourth quarter (Q4) and year ended March 31, 2024 and Recommendation of Dividend Quarterly Report for the fourth quarter (Q4) ended March 31, 2024 Financial results for the quarter and year ended March 31, 2023 Recommendation of Final Dividend for FY 2023-24 (As Per BSE Announcement dated on 14.05.2024)
19-Jan-2024 05-Feb-2024 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) ended on December 31 2023. Conclusion of Board meeting dated February 05, 2024 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the third quarter (Q3) and nine months ended December 31, 2023: - Audited consolidated financial results as per Ind AS - Audited standalone financial results as per Ind AS - Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, February 05, 2024 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, February 05, 2024. The Board meeting commenced at IST 1400 Hrs and is still in progress. (As per BSE Announcement Dated on 05/02/2024)
20-Jan-2024 19-Jan-2024 Subsidiary Company We are enclosing herewith an announcement made by Bharti Hexacom Limited, a subsidiary of the Company.
18-Oct-2023 31-Oct-2023 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) ended on September 30 2023. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from Sunday October 01 2023 to Thursday November 02 2023 (both days inclusive). Conclusion of Board meeting dated October 31, 2023 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the second quarter (Q2) and six months ended September 30, 2023: - Audited consolidated financial results as per Ind AS - Audited standalone financial results as per Ind AS - Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Tuesday, October 31, 2023 and based on its recommendation, approved by the Board of Directors at its meeting held Tuesday, October 31, 2023. The Board meeting commenced at IST 0800 Hrs and is still in progress. Financial Results for the second quarter (Q2) and six months ended September 30, 2023 (As per BSE Announcement Dated on 31/10/2023)
24-Jul-2023 03-Aug-2023 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday August 03 2023 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2023. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from Saturday July 01 2023 till Saturday August 05 2023 (both days inclusive). Financial results for the first quarter ended on June 30, 2023 Conclusion of Board meeting dated August 03, 2023 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the first quarter (Q1) ended June 30, 2023: (i) Audited consolidated financial results as per Ind AS (ii) Audited standalone financial results as per Ind AS (iii) Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Thursday, August 03, 2023 and based on its recommendation, approved by the Board of Directors at its meeting held Thursday, August 03, 2023. The Board meeting commenced at IST 1400 Hrs and is still in progress. (As per BSE Announcement Dated on 03/08/2023)
02-May-2023 16-May-2023 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday May 16 2023 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31 2023. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from April 01 2023 (Saturday) to May 18 2023 (Thursday) (both days inclusive). BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our intimation dt. May 02, 2023, we wish to inform you that the Board of directors of the Company shall inter-alia consider the recommendation/ declaration of dividend, if any, for the financial year 2022-23, in its meeting scheduled to be held on Tuesday, May 16, 2023. (As Per BSE Announcement dated on 11.05.2023) Board has considered and recommended a final dividend of Rs. 4/- per fully paid-up equity share of face value Rs. 5/- each and Re. 1/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2022-23. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each (As Per BSE Bulletin Dated on 16.05.2023) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform you that on the recommendation of HR & Nomination Committee, the Board of Directors of the Company, at its meeting held on May 16, 2023, has approved the re-appointment of Ms. Kimsuka Narasimhan as an Independent Director for a further term of five (5) years i.e. from March 30, 2024 to March 29, 2029, subject to the approval of members. The details, as required to be disclosed under aforesaid Regulation 30 read with SEBI Circular dated September 9, 2015, are enclosed as ''Annexure A''. Further to our intimation dated May 16, 2023 under Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the fourth quarter (Q4) and year ended March 31, 2023 approved by Board of Directors in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1815 Hrs. (As Per BSE Announcement dated on 16.05.2023)
16-Jan-2023 07-Feb-2023 Quarterly Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) ended on December 31 2022. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from January 01 2023 (Sunday) to February 09 2023 (Thursday) (both days inclusive). In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the third quarter (Q3) ended December 31, 2022: ? Audited consolidated financial results as per Ind AS ? Audited standalone financial results as per Ind AS ? Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Tuesday, February 07, 2023 and based on its recommendation, approved by the Board of Directors at its meeting held Tuesday, February 07, 2023. The Board meeting commenced at IST 1400 Hrs and is still in progress. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the quarterly report for the third quarter (Q3) ended December 31, 2022 being released by the Company. Further to our intimation dated February 07, 2023 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the third quarter (Q3) ended December 31, 2022 approved by Board of Directors in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1800 Hrs. (As Per BSE Announcement Dated on 07.02.2023)
18-Oct-2022 31-Oct-2022 Quarterly Results Quarterly Results Outcome of the Board meeting dated October 31, 2022 Quarterly report for the second quarter (Q2) ended September 30, 2022 Financial results for the second quarter (Q2) and six months ended September 30, 2022 Further to our intimation dated October 31, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the second quarter (Q2) and six months ended September 30, 2022 approved by Board of Directors in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1730 Hrs. (As Per BSE Announcement Dated on 31.10.2022)
01-Aug-2022 08-Aug-2022 Accounts BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2022 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the first quarter (Q1) ended June 30, 2022: ? Audited consolidated financial results as per Ind AS ? Audited standalone financial results as per Ind AS ? Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, August 08, 2022 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, August 08, 2022. The Board meeting commenced at IST 1400 Hrs and is still in progress. Kindly take the same on record. Financial results for the first quarter (Q1) ended June 30, 2022 Further to our intimation dated August 08, 2022 under Regulations 30 and 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, 2022 approved by Board of Directors in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1820 Hrs. Kindly take the same on record. (As Per BSE Announcement Dated on 08/08/2022)
05-May-2022 17-May-2022 Accounts Audited Results BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, May 17, 2022 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31, 2022. For the above purpose and as per the Company's Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from April 01, 2022 (Friday) to May 19, 2022 (Thursday) (both days inclusive). Kindly take the above information on record. BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dt. May 05, 2022, we wish to inform you that the Board of directors of the Company shall inter-alia consider the recommendation/ declaration of dividend, if any, for the financial year 2021-22 in its meeting scheduled to be held on Tuesday, May 17, 2022. Kindly take the above information on record. (As per BSE Announcement Dated on 12/5/2022) has considered and recommended a dividend of Rs. 3/- per fully paid-up equity share of face value Rs. 5/- each and Rs. 0.75/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2021-22. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each. Financial results for the fourth quarter (Q4) and year ended March 31, 2022 and Recommendation of Dividend Further to our intimation dated May 17, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the fourth quarter (Q4) and year ended March 31, 2022 approved by Board in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1725 Hrs. Change in the Board of Directors of Bharti Airtel Limited We wish to inform you that based on the recommendations of Audit Committee and subject to the approval of shareholders in the forthcoming Annual General Meeting ('AGM'), the Board of Directors, in its meeting held on Tuesday, May 17, 2022, has re-appointed Deloitte Haskins & Sells LLP (Firm's registration no. 117366W/W-100018), Chartered Accountants as Statutory Auditors of the Company for a further period of five (5) years to hold office from the conclusion of this AGM till the conclusion of the 32nd AGM to be held in calendar year 2027. We wish to inform you that based on the recommendations of HR & Nomination Committee and subject to the approval of shareholders, the Board of Directors, in its meeting held on Tuesday, May 17, 2022, has approved the re-appointment of Gopal Vittal (DIN: 02291778), Managing Director designated as 'Managing Director & CEO' for a further period of five (5) years i.e. from February 01, 2023 to January 31, 2028. Gopal Vittal is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. (As Per BSE Announcement Dated on 17.05.2022)
01-Feb-2022 08-Feb-2022 Quarterly Results Quarterly Results Inter alia, to consider routine financing/ re-financing strategies and any resultant enablements for fundraising through debt instruments including debentures, bonds, loans etc. either denominated in Indian rupees or in foreign currency and of suitable tenor and characteristics, subject to applicable regulatory/ statutory approval(s) as applicable. In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the third quarter (Q3) ended December 31, 2021: a) Audited consolidated financial results as per Ind AS b) Audited standalone financial results as per Ind AS c) Auditor's reports The above financial results have been reviewed by the Audit Committee in its meeting held on Tuesday, February 08, 2022 and based on its recommendation, approved by the Board of Directors at its meeting held on Tuesday, February 08, 2022. The Board meeting commenced at IST 1400 Hrs. and is still in progress. Kindly take the same on record. Outcome of the Board meeting dt. February 08, 2022 Further to our intimation dated February 08, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the third quarter (Q3) ended December 31, 2021 approved by Board in its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at IST 1730 Hrs. Kindly take the same on record. (As per BSE Announcement Dated on 08/02/2022)
24-Jan-2022 28-Jan-2022 Preferential Issue BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the proposal for issuance of equity shares through preferential issue (other than to Promoter / Promoter Group) subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Further to the intimation dated January 24, 2022, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. January 28, 2022, approved the issuance of upto 71,176,839 equity shares of face value of Rs. 5/- each of the Company to Google International LLC on a preferential basis in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, at a price of Rs. 734/- per equity share aggregating to Rs. 52,243.80 million, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. The Board has also authorised the Special Committee of Directors to take actions on all incidental matters related to the aforesaid Issue. The Press Release being issued by the Company in this regard is enclosed. (As Per BSE Announcement Dated on 28/01/2022)
04-Jan-2022 04-Jan-2022 Scheme of Arrangement Further to our intimations dated April 14, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose following in reference to the meeting of Board of Directors of the Company held today i.e. Tuesday, January 04, 2022: a) Statement being issued by the Company w.r.t. update on the scheme of arrangement for new corporate structure. (Annexure A) b) Details as required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular dated September 9, 2015. (Annexure B) Kindly take the above information on record.
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