BHARTI INFRATEL LTD. - 534816 - Quarterly Report For The First Quarter (Q1) Ended On June 30, 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 of the first quarter (Q1) ended on June 30, 2019. 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 first quarter (Q1) ended on June 30, 2019. BHARTI INFRATEL LTD. - 534816 - Financial Results For The First Quarter (Q1) Ended On June 30, 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 first quarter (Q1) ended on June 30, 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 Wednesday, July 24, 2019 and based on its recommendation, approved by the Board of Directors in its meeting held on Wednesday, July 24, 2019. The Board Meeting commenced at 02:30 p.m. and concluded at 06:30 p.m. Bharti Infratel Ltd - 534816 - Outcome Of 13Th Annual General Meeting Of The Company
1. Bharat Sumant Raut, Jitender Balakrishnan, Leena Srivastava and Narayanan Kumar have been re-appointed by the shareholders as Independent Directors of the Company for a further term of five years w.e.f. April 1, 2019. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 forms part of Annexure-D. 2. Prakul Kaushiva has been appointed by the shareholders as Director liable to retire by rotation. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015 forms part of Annexure-D. Bharti Infratel Ltd - 534816 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer's Report dated July 24, 2019 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
Kindly take on record the following: 1. Brief Proceedings of 13th AGM of the Company. 2. Voting results as per Listing Regulations, 2015. 3. Scrutinizer's Report dated July 24, 2019. 4. Details as required under Regulation 30 of Listing Regulations, 2015 read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015. BHARTI INFRATEL LTD. - 534816 - Shareholding for the Period Ended June 30, 2019
Bharti Infratel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Bharti Infratel Ltd - 534816 - Statement Of Investor Complaints For The Quarter Ended June 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 Bharti Infratel Ltd - 534816 - Board Meeting Intimation for Considering And Taking On Record The Audited Financial Results (Standalone & Consolidated) For The First Quarter (Q1) Ended On June 30, 2019.
BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 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 June 24, 2019 (Monday) to July 26, 2019 (Friday) (both days inclusive). Bharti Infratel Ltd - 534816 - Announcement under Regulation 30 (LODR)-Credit Rating
Further to our intimation dated July 4, 2019, we would like to inform you that the Company has received credit rating of 'CRISIL A1+' (pronounced as CRISIL A one plus) from CRISIL Limited on July 5, 2019 for Commercial Paper Programme.