| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 25 Apr 2024 |
| BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended on March 31 2024. Recommendation of Final Dividend for FY 2023-24 Financial results for the fourth quarter (Q4) and year ended March 31, 2024 and Recommendation of Dividend Quarterly Report for the fourth quarter (Q4) ended March 31, 2024 Financial results for the quarter and year ended March 31, 2023 Recommendation of Final Dividend for FY 2023-24 (As Per BSE Announcement dated on 14.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 19 Jan 2024 |
| BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the third quarter (Q3) ended on December 31 2023. Conclusion of Board meeting dated February 05, 2024 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the third quarter (Q3) and nine months ended December 31, 2023: - Audited consolidated financial results as per Ind AS - Audited standalone financial results as per Ind AS - Auditors reports The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, February 05, 2024 and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, February 05, 2024. The Board meeting commenced at IST 1400 Hrs and is still in progress. (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 19 Jan 2024 | 20 Jan 2024 |
| We are enclosing herewith an announcement made by Bharti Hexacom Limited, a subsidiary of the Company. | ||
| Board Meeting | 31 Oct 2023 | 18 Oct 2023 |
| BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) ended on September 30 2023. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from Sunday October 01 2023 to Thursday November 02 2023 (both days inclusive). Conclusion of Board meeting dated October 31, 2023 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the second quarter (Q2) and six months ended September 30, 2023: - Audited consolidated financial results as per Ind AS - Audited standalone financial results as per Ind AS - Auditors reports The above financial results have been reviewed by the Audit Committee in its meeting held on Tuesday, October 31, 2023 and based on its recommendation, approved by the Board of Directors at its meeting held Tuesday, October 31, 2023. The Board meeting commenced at IST 0800 Hrs and is still in progress. Financial Results for the second quarter (Q2) and six months ended September 30, 2023 (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 3 Aug 2023 | 24 Jul 2023 |
| BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday August 03 2023 to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30 2023. For the above purpose and as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed from Saturday July 01 2023 till Saturday August 05 2023 (both days inclusive). Financial results for the first quarter ended on June 30, 2023 Conclusion of Board meeting dated August 03, 2023 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following for the first quarter (Q1) ended June 30, 2023: (i) Audited consolidated financial results as per Ind AS (ii) Audited standalone financial results as per Ind AS (iii) Auditors reports The above financial results have been reviewed by the Audit Committee in its meeting held on Thursday, August 03, 2023 and based on its recommendation, approved by the Board of Directors at its meeting held Thursday, August 03, 2023. The Board meeting commenced at IST 1400 Hrs and is still in progress. (As per BSE Announcement Dated on 03/08/2023) | ||
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