BHARTI AIRTEL LTD.
|Source Date||Board Meeting Date||Details|
|12-Feb-2021||17-Feb-2021||Preferential Issue of shares Inter alia, 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.|
|20-Jan-2021||03-Feb-2021||Quarterly Results & Inter alia, 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).|
|15-May-2020||18-May-2020||Audited Results & Final Dividend|
|10-Jan-2020||14-Jan-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.|
|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.|
|11-Oct-2019||29-Oct-2019||BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,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 29, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended on September 30, 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 October 01, 2019 to October 31, 2019 (both days inclusive). Please take the above information on record.|