| 03-May-2013 |
03-May-2013 |
Bharti Airtel Ltd has informed BSE that subject to the approval of the shareholders, the Board of Directors of the Company on May 03, 2013 has approved issue and allotment of 199,870,006 Equity Shares of Rs. 5 each to Qatar Foundation Endowment SPC or its affiliate at a price of INR 340 per share on a preferential basis, in accordance with the provisions of the Companies Act, 1956 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
| 16-Apr-2013 |
02-May-2013 |
Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2013, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2013.
With reference to the earlier announcement dated April 16, 2013 regarding FY13 results on May 02, 2013, Bharti Airtel Ltd has now informed BSE that the Board of Directors of the Company will consider recommendation of final dividend, if any for the financial year ended on March 31, 2013 in its meeting scheduled on May 02, 2013.
(As per BSE Announcement Dated on 25.04.2013)
Bharti Airtel Ltd has informed BSE that subject to the approval of the shareholders in the ensuing Annual General Meeting, the Board of Directors in its meeting held on May 02, 2013, has considered and recommended a dividend of Re. 1/- per equity share of Rs. 5/- each for the financial year 2012-13.
(As per BSE Announcement Dated on 02.05.2013) |
| 16-Jan-2013 |
01-Feb-2013 |
Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2013, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended on December 31, 2012 (Q3).
Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2013 , inter-alia, to consider the following proposals:
1. Mr. Sunil Bharti Mittal to be the Executive Chairman.
2. Mr. Manoj Kohli to be appointed as the Managing Director.
3. Mr. Gopal Vittal to be appointed as an Additional Director and Joint Managing Director.
(As Per BSE Announcement Dated on 30.01.2013) |
| 22-Oct-2012 |
07-Nov-2012 |
Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2012, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended on September 30, 2012. |
| 24-Jul-2012 |
08-Aug-2012 |
Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) and three months ended June 30, 2012 (Q1).
Bharti Airtel Ltd has informed BSE that the Board of Directors of Bharti Infratel Limited ('BIL') at its meeting held on August 08, 2012 has appointed a Committee of the Board of Directors ('Committee of Directors') to consider the listing of the Equity Shares of the Company. The Proposed Issue may include an offer for sale of Equity Shares ('OFS'), if desired by the existing shareholders of the Company.
BIL has informed the Company that any offering and its timing will be subject to market conditions, obtaining necessary shareholder and regulatory approvals. BIL has indicated that there can be no assurance that any offering will happen in a timely manner or at all. The final decision for the Proposed Issue will be taken by the Committee of Directors/the Board of Directors of BIL.
The Board of Directors of Bharti Airtel Limited in its meeting held on August 08, 2012 has constituted a Committee of its Board of Directors, to consider and finalise the terms and conditions with respect to participation in the offer for sale of Equity Shares ('OFS') upto 10% of BIL's equity share capital and for matters incidental thereto.
(As Per BSE Announcement Website Dated on 08/08/2012) |