Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that on July 25, 2018, the HR, Nomination and Remuneration Committee (also acting as the ESOP Compensation Committee) has approved the performance based grant under the ESOP Scheme 2014. Outcome Of The 12Th Annual General Meeting Of The Company
1. Anita Kapur has been appointed as an Independent Director of the Company for a period of five consecutive years from the date of appointment i.e. January 17, 2018 up till January 16, 2023. 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 as Annexure-C.... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report dated July 25, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure-B. Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-A. All the resolutions as stated in the Notice of AGM dated April 23, 2018 have been approved with requisite majority. Bharti Infratel Q1 profit falls 4% YoY to Rs 638 crore
The company's consolidated EBITDA fell 4% YoY to Rs 1,521 crore in Q1. Quarterly Report For The First Quarter (Q1) Ended On June 30, 2018
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 results of the first quarter (Q1) ended on June 30, 2018. Kindly take the same on record. 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 on June 30, 2018. Financial Results For The First Quarter (Q1) Ended On June 30, 2018
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, 2018. - Audited consolidated financial results as per Ind As- Audited standalone financial results as per Ind As... Outcome of AGM
Bharti Infratel Ltd has submitted to BSE a copy of the brief proceedings of the 12th Annual General Meeting (AGM) of the Company held on July 24, 2018. Letter Received From The Stock Exchange For The Proposed Merger Of Bharti Infratel Limited And Indus Towers Limited
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 'no adverse observation' letter has been received from the Stock Exchange for the proposed merger of Bharti Infratel Limited and Indus Towers Limited. The Company will file the first motion petition before the National Company Law Tribunal in due course....