BHARTI INFRATEL LTD. - 534816 - Compliance Certificate For The Half Year Ended September 30, 2019 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing Compliance Certificate for the half year ended September 30, 2019. BHARTI INFRATEL LTD. - 534816 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the certificate issued by the practicing company secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. BHARTI INFRATEL LTD. - 534816 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Samridhi RodheDesignation :- Company Secretary and Compliance Officer BHARTI INFRATEL LTD. - 534816 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) For The Second Quarter (Q2) And Half Year Ended On September 30, 2019.
BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,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. 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 21, 2019 (Saturday) to October 23, 2019 (Wednesday) (both days inclusive). BHARTI INFRATEL LTD. - 534816 - Fixes Record Date for Interim Dividend
Bharti Infratel Ltd has informed BSE that the Company has fixed August 23, 2019 as the Record Date for the purpose of Payment of Interim Dividend.The payment of interim dividend / dispatch of dividend warrants will be done on or before September 11, 2019. Bharti Infratel Ltd - 534816 - Corporate Action - Board Approves Dividend
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. August 12, 2019 (commenced at 12:00 Noon and concluded at 12: 20 p.m.) has declared an interim dividend of Rs. 3.65/- (Rupees Three and Sixty Five Paise only) per equity share of Rs. 10/- each for the financial year 2019-20. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, August 23, 2019, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before September 11, 2019. Bharti Infratel Ltd - 534816 - Outcome of Board Meeting
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. August 12, 2019 (commenced at 12:00 Noon and concluded at 12: 20 p.m.) has declared an interim dividend of Rs. 3.65/- (Rupees Three and Sixty Five Paise only) per equity share of Rs. 10/- each for the financial year 2019-20. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, August 23, 2019, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be done on or before September 11, 2019. Bharti Infratel Ltd - 534816 - Board Meeting Intimation for Notice Of Board Meeting For Consideration And Declaration Of Interim Dividend
BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019, to consider and declare an Interim Dividend 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 shall remain closed from August 7, 2019 (Wednesday) to August 14, 2019 (Wednesday) (both days inclusive). Bharti Infratel Ltd - 534816 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharti Infratel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bharti Infratel rises 4% after Q1 profit jumps nearly 40%
The consolidated profit after tax for the qaurter rose 39 per cent to Rs 887 crore.