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NSEJan 27, 2021 12:04 PM

Board Meetings - Bharti Airtel Ltd.

See past and forthcoming board meetings of Bharti Airtel Ltd. - BHARTIARTL, 532454

2021-02-03Quarterly Results
2020-10-27Quarterly Results
2020-07-29Quarterly Results
2020-05-18Audited Results & Final Dividend
2020-02-04Quarterly Results
2020-01-14Othersinter alia, consider and determine: (i) the issue price of the Equity Shares (including any discount on the floor price calculated in accordance with SEBI ICDR Regulations.
2019-12-04To consider raising of funds
2019-11-14Quarterly Results
2019-10-29Quarterly Results
2019-08-01Quarterly Results
2019-05-06Audited Results
2019-02-28To consider raising of fundsinter-alia, consider (i) the recommendations of 'Special Committee of Directors for Fund Raising
2019-01-31Quarterly Results
2018-12-20OthersTo consider and approve consider various fund raising options for the Company as the Board may deem appropriate.
2018-10-25Quarterly Results & Interim Dividend
2018-07-26Quarterly Results
2018-04-24Audited Results & Final Dividend
2018-03-12OthersTo opportunistically raise funds including by issuance of secured / unsecured, listed / unlisted, non-convertible debentures, bonds or such other similar debt instrument(s).
2018-01-18Quarterly Results & Interim Dividend
2017-10-31Quarterly Results
2017-07-25Quarterly Results
2017-07-18OthersAppointed Mr. Pankaj Tewari as the Company Secretary and Key Managerial Personnel of the Company.
2017-05-09Audited Results & Dividend
2017-03-14OthersInstead the Board has decided that the Company undertake a sale / transfer of upto 400 million Infratel equity shares owned by the Company which is over.
2017-02-07Others1. The Company will Continue to hold 100% of Ni2i. 2. BAIN Will continue to hold the shareholding in African Operating Companies.
2017-01-24To consider raising of funds
2016-10-25Quarterly Results
2016-07-27Quarterly Results
2016-04-27Audited Results & Final DividendTo recommend final dividend for the financial year ended March 31, 2016 or buy back of equity shares of the Company or a combination thereof, in its meeting scheduled to be held on April 27, 2016.
2016-01-28Quarterly Results
2015-10-26Quarterly Results
2015-08-04Quarterly ResultsAppointed Mr. Nilanjan Roy as the Global Chief Financial Officer with effect from August 05, 2015.
2015-04-28Audited Results & Final Dividend
2015-02-04Quarterly Results
2014-10-30Quarterly Results
2014-08-13Interim Dividend
2014-07-29Quarterly Results
2014-04-29Audited Results & Final Dividend
2014-01-29Quarterly Results
2013-10-30Quarterly Results
2013-07-31Quarterly Results
2013-05-02Audited Results
2013-02-01OthersTo consider the appointments :Mr. Sunil Bharti Mittal to be the Executive Chairman. & Mr. Gopal Vittal to be appointed as an Additional Director and Joint Managing Director.
2012-11-07Quarterly Results
2012-08-08Quarterly Results
2012-05-02Audited Results & Final Dividend
2012-02-08Quarterly Results
2011-11-04Quarterly Results
2011-08-03Quarterly Results
2011-05-05Audited Results & Final Dividend
2011-02-02Quarterly Results
2010-11-10Quarterly Results
2010-08-11Quarterly Results
2010-04-28Audited Results & Final Dividend
2010-01-22Quarterly Results
2009-10-30Quarterly Results
2009-07-23Quarterly Results
2009-04-29Audited Results, F. Dividend & SplitInter alia, to approve sub-division of existing equity shares of Rs 10/- each each into 2 equity shares of Rs 5 each, subject to the approval of its shareholders. (Revised)
2009-01-22Quarterly Results
2008-10-31Quarterly Results
2008-07-24Quarterly Results
2008-04-25Audited Results
2008-01-30Quarterly Results
2007-10-31Quarterly & Half Yearly Results
2007-07-26Quarterly Results
2007-04-27Audited Results
2007-01-23Quarterly Results
2006-10-27Quarterly & Half Yearly Results
2006-07-26Quarterly Results
2006-05-08To consider conversion of FCCBs
2006-01-24Quarterly Results & Name ChangeChange of the name of the Company from "Bharti Tele-Ventures Ltd" to "Bharti Airtel Ltd."
2005-10-27Quarterly Results
2005-08-12Issue of Equity Shares
2005-07-26Quarterly Results
2005-04-28Quarterly Results
2005-01-27Quarterly Results
2004-10-28Quarterly Results
2004-07-23Quarterly Results
2004-04-12OthersTo consider and discuss proposal for funding the acquisition of 67.50% equity capital of Hexacom including issue of fresh equity shares, OCD and/or any equity linked instrument.
2004-03-25OthersTo consider Various proposal of raising funds for the company which may include issue of fresh equity shares, optionally convertible Debentures, foreign currency convertible bonds etc.,
2004-01-20Quarterly Results
2003-10-23Quarterly Results
2003-07-23Quarterly Results
2003-04-23Accounts & Quarterly Results
2003-01-20Quarterly Results
2002-10-29Half Yearly Results
2002-07-31Quarterly Results
2002-04-29Quarterly Results