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BHARTI INFRATEL LTD. - 534816 - Intimation W.R.T. Grant Of Stock Options

Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby notify that on March 29, 2020, the HR, Nomination and Remuneration Committee approved performance based grants under the ESOP Scheme 2014 to the eligible employees of the Company. Further, pursuant to Regulation 19(4) of Listing Regulations, on the recommendation of HR, Nomination and Remuneration Committee, the Board, in its meeting held today i.e. March 30, 2020, has also approved the grants to the eligible employees falling in the category of senior management.
30-03-2020
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Bharti Infratel Ltd - 534816 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Further to our update on February 22, 2020, the Board of Directors of the Company met earlier today and took note of the FDI approval for merger of Indus Towers Limited with Bharti Infratel Limited received late evening on February 21, 2020. Since the other actions/conditions precedent to be fulfilled for the Scheme to become effective cannot be completed by the extended Long Stop Date i.e. February 24, 2020, the Board of Directors have further extended the Long Stop Date till April 24, 2020, subject to agreement on closing adjustments and other conditions precedent for closing, with each party retaining the right to terminate and withdraw the scheme. The final decision to implement the scheme will be taken by the Board keeping in mind the best interest of the Company and its stakeholders including the assessment of the current crisis facing the telecom industry and the extent of its impact on the Company's major customers. Kindly take the same on record.
24-02-2020
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BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Please be informed that FDI approval for merger of Indus Towers Limited with Bharti Infratel Limited has been received late evening yesterday. The Board of Directors of the Company will meet on Monday i.e. February 24, 2020 to take stock and decide the future course of action. Kindly take the same on record.
22-02-2020
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Earnings Call Transcript - Bharti Infratel

Full Earnings Transcript: Conference Call between Management and Analysts
07-02-2020
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Bharti Infratel records Q3 PBT at Rs 1,068 crore; total income slips 4.2%

The company's profit after tax jumped 23% for the December quarter to Rs 798.7 crore. Its net profit stood at Rs 648.4 crore in the year-ago period
31-01-2020
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BHARTI INFRATEL LTD. - 534816 - Appointment Of Ms. Tan Yong Choo As An Alternate Director To Mr. Tao Yih Arthur Lang

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Tan Yong Choo (DIN: 02910529) was appointed as an Alternate Director to Mr. Tao Yih Arthur Lang (DIN: 07798156) for the purpose of attending the Board meeting of the Company held on January 30, 2020 and has ceased to be the Alternate Director with the conclusion of the said Board meeting.
30-01-2020
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BHARTI INFRATEL LTD. - 534816 - Quarterly Report For The Third Quarter (Q3) And Nine Months Ended December 31, 2019

Pursuant to Regulation 30 and other applicable provisions of the 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 third quarter (Q3) and nine months ended December 31, 2019.
30-01-2020
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BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of the 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 third quarter (Q3) and nine months ended December 31, 2019.
30-01-2020
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Bharti Infratel Ltd - 534816 - Financial Results For The Third Quarter (Q3) And Nine Months Ended December 31, 2019

In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following for the third quarter (Q3) and nine months ended December 31, 2019. ? Audited consolidated financial results as per Ind-AS; ? Audited standalone financial results as per Ind-AS; ? Auditor's reports on the aforesaid financial results. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held on Thursday, January 30, 2020 and based on its recommendation, approved by the Board of Directors in its meeting held on Thursday, January 30, 2020. The Board Meeting commenced at 02:30 p.m. and concluded at 07:00 p.m.
30-01-2020
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Bharti Infratel Ltd - 534816 - Statement Of Investor Complaints For The Quarter Ended December 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Samridhi RodheDesignation :- Company Secretary and Compliance Officer
21-01-2020
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