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Bharti Airtel Board Meeting

Announcement Date Date of Meeting Purpose
14-Apr-2021 14-Apr-2021 we wish to inform you that the Board of directors of Bharti Airtel limited, in its meeting held on Wednesday, April 14, 2021, has approved the Composite scheme of arrangement between Bharti Airtel Limited, Nettle Infrastructure Investments Limited, Airtel Digital Limited, Telesonic Networks Limited and Airtel Limited and their respective shareholders and creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, are enclosed 'Annexure A'.
12-Feb-2021 17-Feb-2021 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Listing Regulations, as amended, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 17, 2021 to discuss the future strategic plans and reorganization of shareholding framework of subsidiary company(ies) which may result in consolidation/ acquisition of shares of subsidiary company(ies), the consideration of which may be discharged through issuance of equity shares of the Company on a preferential basis and/ or cash. Please take the above information on record. Outcome of the Board meeting dt. February 17, 2021 We wish to inform you that the Board of Directors ('Board'), in its meeting held on Wednesday, February 17, 2021, has constituted a 'Special Committee of Directors' to consider and evaluate in detail, various options (or combination thereof) for re-organisation of businesses and shareholding structure of the Company and its various subsidiaries to achieve required flexibility and sharper focus on digital and non-telecom businesses of the Company to enable any unlocking of enhanced value for its stakeholders. The Special Committee shall place its suitable recommendations to the Board for consideration and/ or approval. Kindly take the above on record. Preferential issue of upto 36,469,913 equity shares to Lion Meadow Investment Ltd., a Warburg Pincus entity, at a price of INR 600/- per equity share i.e. at 0.50% premium to the floor price determined in accordance with the ICDR Regulations. (As Per BSE Announcement dated on 17.02.2021)
20-Jan-2021 03-Feb-2021 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) ended December 31, 2020. 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 January 01, 2021 to February 05, 2021 (both days inclusive). Please 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 03/02/2021 ,inter alia, to consider and approve Further to our intimation dated January 20, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, in its meeting scheduled on Wednesday, February 03, 2021, shall also consider routine financing/ re-financing strategies and any consequent raising of capital through various 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). Kindly take the above information on record. (As Per BSE Announcement Dated on 31/01/2021) Outcome of the Board meeting dt. February 03, 2021 Disclosure w.r.t approval of fund raising under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 03.02.2021)
13-Oct-2020 27-Oct-2020 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve 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, October 27, 2020 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the Second quarter (Q2) and half year ended on September 30, 2020. 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 September 27, 2020 to October 29, 2020 (both days inclusive). Please take the above information on record. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 ('SEBI Circular') 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 Tuesday, October 27, 2020 has approved the grant of stock options. Kindly take the same on record. (As Per BSE Announcement Dated on 27.10.2020)
20-Jul-2020 29-Jul-2020 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30,2020. 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 June 29, 2020 to July 31, 2020 (both days inclusive). Please take the above information on record. 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, 2020: ? 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 Wednesday, July 29, 2020 and based on its recommendation, approved by the Board of Directors at its meeting held on Wednesday, July 29, 2020. The Board meeting commenced at 06:00 P.M. and is still in progress. Kindly take the same on record. Further to our intimation dated July 29, 2020 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, 2020 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 09.00 P.M. Kindly take the same on record. (AS Per BSE Announcement Dated on 29.07.2020)
14-May-2020 18-May-2020 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve (a) The Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4)and year ended on March 31, 2020; and (b) The Dividend, if any, for the financial year 2019-20. 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 April 01, 2020 to May 20, 2020 (both days inclusive). Further to our intimation dated May 18, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are pleased to inform you that subject to the approval of the shareholders in the ensuing Annual General Meeting (''AGM''), the Board of Directors (''Board'') of the Company at its meeting held today i.e. May 18, 2020 (commenced at IST 1800 Hrs. and is still in progress), has considered and recommended a final dividend of Rs. 2/- per equity share (face value of Rs. 5/- each) for the financial year 2019-20. The above dividend, if declared by the shareholders at the ensuing AGM, will be credited / dispatched within 30 days from the date of AGM. Kindly take the same on record. Further to our intimation dated May 18, 2020 under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting w.r.t. Financial Results and Dividend commenced at IST 1800 Hrs. and concluded at IST 2220 Hrs. Kindly take the same on record. (As Per BSE Announcement Dated on 18.05.2020) Further to our communication dated May 18, 2020, we are re-submitting the revised quarterly report on the financial results for the fourth quarter (Q4) and year ended March 31, 2020 due to inadvertent/ minor error in the placing of certain table headings. There is no change or error in the figures/ financial data reported. We request you to please take this on record and ignore/ withdraw from your website, our earlier submission of quarterly report. (As Per BSE Announcement Dated on 19.05.2020)
22-Jan-2020 04-Feb-2020 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve 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, February 04, 2020, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) ended on December 31, 2019. 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 January 01, 2020 to February 06, 2020 (both days inclusive). Please take the above information on record. 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, 2019: ? 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 04, 2020 and based on its recommendation, approved by the Board of Directors at its meeting held on Tuesday, February 04, 2020. The Board meeting commenced at 01:30 P.M. and is still in progress. Kindly take the same on record. 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, 2019 being released by the Company. Kindly take the same on record. 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 and Nomination Committee, the Board of Directors of the Company, in its meeting held on February 04, 2020, has approved the re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director for a further term of five (5) years i.e. from February 04, 2020 to February 03, 2025, subject to the approval of members. The details as required to be disclosed under aforesaid Regulation 30 read with clause 7 of Para A of Annexure I of SEBI Circular dated September 9, 2015, are enclosed as 'Annexure A'. Kindly take the same on record. (As Per BSE Announcement Dated 04.02.2020)
09-Jan-2020 14-Jan-2020 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve Further to our communication dated January 08, 2020 and in terms of Regulations 29(1) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Special Committee of Directors for Fund Raising of the Company is proposed to be held on Tuesday, January 14, 2020 to inter alia, consider and determine: (i) the issue price of the Equity Shares (including any discount on the floor price calculated in accordance with SEBI ICDR Regulations and as approved by our shareholders pursuant to a resolution dated January 3, 2020); and (ii) the issue price and other terms of the FCCBs. Kindly take the above on record. (i) Qualified Institutions Placement of equity shares of face value of Rs. 5 each ('Equity Shares') under Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and applicable provisions of the Companies Act, 2013 and the rules framed thereunder, each as amended ('Companies Act') (the 'Issue'); and (ii) Issuance of Foreign Currency Convertible Bonds ('FCCBs'). (As Per BSE Announcement Dated on 14/01/2020)
29-Nov-2019 04-Dec-2019 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 04, 2019 to, inter-alia, consider and evaluate any and all proposals for raising of funds either by issuance of equity shares, and or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments alongwith warrants / convertible debentures / securities and / or any other equity based instruments / securities including through qualified institutions placement or rights issue, or through any other permissible mode or any combination thereof of any of the above, subject to all such regulatory / statutory / shareholder approvals as may be required. Outcome of the Board Meeting (As Per BSE Announcement Dated on 04.12.2019)
08-Nov-2019 14-Nov-2019 BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 2019. 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 half year ended September 30, 2019: ? 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 Thursday, November 14, 2019 and based on its recommendation, approved by the Board of Directors at its meeting held on Thursday, November 14, 2019. The Board meeting commenced at 1400 Hrs and concluded at 1630 Hrs. (As Per BSE Announcement Dated on 14/11/2019)
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