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, 2018. Board recommends Final Dividend
Bharti Infratel Ltd has informed BSE that the Board of Directors of the Company in its meeting held on April 23, 2018, inter alia, has considered and recommended a final dividend of Rs. 14/- (Rupees Fourteen Only) per equity share of Rs. 10/- each for the financial year 2017-18.The above dividend, if declared by the shareholders at the ensuing AGM, will be credited/dispatched within 30 days from the date of the AGM. Board Meeting-Outcome of Board Meeting
Further to our intimation dated April 18, 2018 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM), the Board of Directors of the Company in its meeting held today i.e. Monday, April 23, 2018 (commenced at 12:45 p.m. and... Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 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 fourth quarter (Q4) and financial year ended March 31, 2018. ? Audited consolidated financial results as per Ind AS; ? Audited standalone financial results as per Ind AS;... Shareholding for the Period Ended March 31, 2018
Bharti Infratel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Intimation For Shifting Of The Registered Office Of The Company
We would like to inform you that consequent upon approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, for shifting of Registered Office of the Company from National Capital Territory of Delhi to the State of Haryana, the Board of Directors of the Company has approved shifting of the Registered Office of the Company to 901, Park Centra, Sector-30, NH-8, Gurugram, Haryana-122001 w.e.f April 17, 2018.... Corporate Action-Board to consider Dividend
Further to our letter dated April 6, 2018 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 Monday, April 23, 2018. Compliance Certificate For The Half Year Ended March 31, 2018 Under Regulation 7(3) Of Listing 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, 2018. Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018
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 March 31, 2018.