BHARTI INFRATEL LTD. - 534816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer's Report dated August 4, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 BHARTI INFRATEL LTD. - 534816 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our intimation dated August 4, 2020, please find attached the following: 1. Voting results under Regulation 44 of Listing Regulations as Annexure-A. All the resolutions stated in the Notice of AGM have been approved with requisite majority. 2. Scrutinizer's Report dated August 4, 2020 pursuant to Section 108 of the Companies Act, 2013 as Annexure-B. 3. Mr. D S Rawat was re-appointed as Managing Director & CEO of the Company w.e.f. April 1, 2020 up till the date of AGM i.e. August 3, 2020. Details under Regulation 30 Listing Regulations read with SEBI Circular dated September 9, 2015 as Annexure-C. Further, as intimated earlier vide our letter dated July 27, 2020, his resignation was effective from the close of business hours on August 3, 2020. 4. Mr. RP Singh has been re-appointed as an Independent Director for a further term of five years w.e.f. July 15, 2020. Details under Regulation 30 Listing Regulations read with SEBI Circular dated September 9, 2015 as Annexure-D. BHARTI INFRATEL LTD. - 534816 - Proceedings Of 14Th Annual General Meeting (AGM) Of The Company
Please find enclosed the brief proceedings of 14th AGM of the Company of Bharti Infratel Limited held on Monday, August 3, 2020.
Hold Bharti Infratel; target of Rs 180: ICICI Direct
ICICI Direct recommended hold rating on Bharti Infratel with a target price of Rs 180 in its research report dated July 29, 2020.
Neutral Bharti Infratel ; target of Rs 210: Motilal Oswal
Motilal Oswal recommended Neutral rating on Bharti Infratel with a target price of Rs 210 in its research report dated July 28, 2020. Bharti Infratel shares decline nearly 2% after 21% drop in Q1 earnings
Bharti Infratel on Monday reported a 21 per cent drop in consolidated net profit to Rs 704 crore for the April-June quarter BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. D S Rawat as Managing Director & CEO of the Company and as a Director from the Board w.e.f. the close of business hours on August 3, 2020. BHARTI INFRATEL LTD. - 534816 - Intimation Of Record Date
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. July 27, 2020 (commenced at 02:00 p.m. and concluded at 05:45 p.m. ) has declared interim dividend of Rs. 2.30/- (Rupees Two and Thirty Paise Only) per equity share of Rs. 10/- each for the financial year 2020-2021. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Thursday, August 6, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend will be done on or before August 26, 2020. BHARTI INFRATEL LTD. - 534816 - Quarterly Report For The First Quarter (Q1) Ended June 30, 2020
Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the quarterly report being released by the Company w.r.t. the audited financial results for the first quarter (Q1) ended June 30, 2020. BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the press release being issued by the Company with regard to the audited financial results of the Company for the first quarter (Q1) ended June 30, 2020.