Annual report for Bharti Infratel Ltd. for FY-2019
25-04-2019
BHARTI INFRATEL LTD. - 534816 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. D S Rawat, the current MD & CEO, Bharti Infratel Limited has informed the Board of Directors in its meeting today that post the merger of Bharti Infratel Limited and Indus Towers Limited, he intends to continue within Bharti Group in a senior role and accordingly would not like to be considered for the role of MD & CEO of the merged entity. He would continue to be the MD & CEO of Bharti Infratel Limited till the merger is completed and would be actively engaged in ensuring smooth integration of the two entities. Kindly take the above information on record.24-04-2019
BHARTI INFRATEL LTD. - 534816 - Quarterly Report For The Fourth Quarter (Q4) And Financial Year Ended March 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 of the fourth quarter (Q4) and financial year ended March 31, 2019. Kindly take the same on record.24-04-2019
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 for the fourth quarter (Q4) and financial year ended March 31, 2019. Kindly take the same on record.24-04-2019
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 at its meeting held today i.e. April 24, 2019 (commenced at 02:30 p.m. and concluded at 6:30 p.m. ) has declared 2nd interim dividend of Rs. 7.50/- (Rupees Seven and Fifty Paise only) per equity share of Rs. 10/- each for the financial year 2018-19. Also in terms of Regulation 42 of the Listing Regulations, the Board has fixed Wednesday,May 8, 2019, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of 2nd interim dividend. The payment of 2nd interim dividend/dispatch of dividend warrants will be done on or before May 23, 2019. Kindly take the above information on record.24-04-2019
Bharti Infratel Ltd - 534816 - Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 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 fourth quarter (Q4) and financial year ended March 31, 2019. ? Audited consolidated financial results as per Ind AS; ? Audited standalone financial results as per Ind AS; ? Auditors' reports alongwith declaration on Auditors' Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held on Wednesday, April 24, 2019 and based on its recommendation, approved by the Board of Directors in its meeting held on Wednesday, April 24, 2019. The Board Meeting commenced at 02:30 p.m. and concluded at 6:30 p.m. Kindly take the same on record.24-04-2019
BHARTI INFRATEL LTD. - 534816 - Corporate Action-Board to consider Dividend
Further to our letter dated April 9, 2019 and pursuant to Regulation 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any, in its meeting scheduled to be held on Wednesday, April 24, 2019.19-04-2019
Bharti Infratel Ltd - 534816 - Shareholding for the Period Ended March 31, 2019
Bharti Infratel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
Bharti Infratel Ltd - 534816 - Compliance Certificate For The Half Year Ended March 31, 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 March 31, 2019.19-04-2019
BHARTI INFRATEL LTD. - 534816 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of the advertisements published in Business Standard (English) and Hindustan (Hindi), both Delhi NCR edition dated April 6, 2019 w.r.t. publication of the notice of hearing of the petition in the matter of the scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited and their respective shareholders and creditors.15-04-2019