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companylogoBharti Hexacom Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544162 | NSE Symbol : BHARTIHEXA | ISIN : INE343G01021 | Industry : Telecommunications - Service Provider |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jan-2025 06-Feb-2025 Quarterly Results Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Bharti Hexacom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Audited Financial Results for the Third Quarter (Q3) and Nine months ended on December 31 2024 Audited standalone financial results for the third quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) Intergrated filing -(financial) of the Company for the third quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025)
13-Dec-2024 13-Dec-2024 Change in Registered Address The Board of Directors of the Company has on December 13, 2024 (i.e. today), approved the shifting of Registered Office of the Company from 'NCT of Delhi' to the 'State of Haryana', subject to approval of shareholders and appropriate statutory approvals.
19-Nov-2024 19-Nov-2024 Change in Directors Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Change in Board of Directors
15-Oct-2024 28-Oct-2024 Quarterly Results Bharti Hexacom Ltdhas 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 for the Second Quarter (Q2) and Half Year Ended On September 30 2024 Financial results for the Second Quarter (Q2) and six months ended September 30, 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Board of Directors (As Per BSE Announcement dated on 28.10.2024)
25-Jul-2024 05-Aug-2024 Quarterly Results Bharti Hexacom Ltdhas 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 Bharti Hexacom 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 for the first quarter (Q1) ended on June 30 2024 Financial results for the first quarter (Q1) and three months ended June 30, 2024. (As per BSE Announcement Dated on 05/08/2024)
02-May-2024 14-May-2024 Accounts Bharti Hexacom Ltdhas 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 For The Fourth Quarter (Q4) and year ended on March 31 2024 Financial results for the fourth quarter (Q4) and year ended March 31, 2024 and recommendation of Dividend (As Per BSE Announcement Dated on 14/05/2024)

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