| Bharti Airtel Ltd |
| [ Group (
A ) Sector:
Telecommunications - Service Provider ] |
| BSE: 532454 |
NSE: BHARTIARTL |
Bloomberg: BHARTI IN |
Reuters: BRTI.BO |
ISIN Demat: INE397D01024 |
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Bharti Airtel recommends final dividend Of 20% The board of Bharti Airtel has recommended final dividend at the rate of Rs 2 per share for financial year 2008-2009.This was recommended at the board meeting held on 29 April 2009.
29-04-2009
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Bharti Airtel allots equity shares Under ESOP The committee of Bharti Airtel has allotted 109,650 equity shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the company. The committee has allotted 87,000 equity shares of Rs. 5 each fully paid up at an exercise price of Rs. 110.50, 750 equity shares of Rs. 5 each fully paid up at an exercise price of Rs. 156.50, 13,750 equity shares of Rs. 5 each fully paid up at an exercise price of Rs. 178.50, 7,450 equity shares of Rs. 5 each fully paid up at an exercise price of Rs. 195.00 and 700 equity shares of Rs. 5 each fully paid up at an exercise price of Rs. 206.With the allotment of the above shares the equity base of the company stand increased from present level of 3,796,842,330 to 3,796,951,980 equity shares of Rs. 5 each.These shares were allotted at the committee meeting held on 18 December 2009.
21-12-2009
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Bharti Airtel to announce Q2 results Board meeting on 30 October 2009 The board meeting of Bharti Airtel will be held on 30 October 2009 to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended 30 September 2009.
21-10-2009
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Bharti Airtel & MTN extends exclusive talks To 30 September 2009 With regards to potential transaction between Bharti Airtel and MTN, Bharti and MTN had entered into an exclusivity agreement regarding the potential transaction until 31 August 2009. Discussions between the parties regarding the potential transaction continue to progress satisfactorily and the parties have accordingly agreed to extend the exclusivity period until 30 September 2009.No decision or agreement to acquire any shares or implement the potential transaction outlined above has yet been made by the boards of either Bharti or MTN and the discussions may or may not lead to any transaction.The company made this announcement during the trading hours today, 20 August 2009.
20-08-2009
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Bharti Airtel to announce Q1 results Board meeting on 23 July 2009 The board meeting of Bharti Airtel will be held on 23 July 2009 to consider and take on record the audited financial results for the first quarter (Q1) ended 30 June 2009.
16-07-2009
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Bharti Airtel Limited has informed the Exchange regarding a press release dated October 30, 2009, titled Bharti Airtel Limited : Half Year Results Sustains market leadership with robust margin growth.
30-10-2009
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Bharti Airtel Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company scheduled to be held on August 21, 2009.
29-07-2009
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Bharti Airtel Limited has informed the Exchange regarding a press release dated April 29, 2009, titled FY 2009: Revenue growth of 37%; Maiden dividend announced; Bharti Airtel announces results for the fourth quarter and full year ended March 31, 2009.
29-04-2009
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Bharti Airtel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 21, 2009.
25-09-2009
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Bharti Airtel Limited has informed the Exchange regarding a press release dated May 25, 2009, titled Media statement from Bharti Airtel Limited.
25-05-2009
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Bharti Airtel Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on August 21, 2009, inter alia, to transact the following business: 1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date and the reports of the Board of directors and auditors thereon. 2. To declare dividend on equity shares. 3. To appoint a director in place of Mr. Akhil Kumar Gupta, Mr. Ajay Lal, Mr. Arun Bharat Ram & Mr. Narayanan Kumar who retires by rotation and being eligible, offers themselves for re-appointment. 4. To appoint M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as the statutory auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting and to authorize the Board /Audit Committee to fix their remuneration. 5. To appoint Mr. Quah Kung Yang, Mr. Nikesh Arora & Mr. Craig Edward appointed as Directors of the Company, liable to retire by rotation.
29-07-2009 |
Bharti Airtel Ltd has informed BSE that Mr. Craig Ehrlich has been appointed as an additional director and a member of the HR Committee and the ESOP Compensation Committee w.e.f. April 29, 2009. Mr. Kurt Hellstrom has resigned from the Board w.e.f. April 29, 2009.
29-04-2009 |
Bharti Airtel Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 21, 2009, inter alia, have approved the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 2. Equity dividend @ Rs. 2/- per equity share of Rs. 10/-each. 3. Re-appointment of Mr. Akhil Gupta, Mr. Ajay Lal, Mr. Arun Bharat Ram and Mr. N.Kumar as directors liable to retire by rotation. 4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General meeting at a remuneration fixed by the Board/Audit Committee. 5. Appointment of Mr. Quah Kung Yang, Mr. Nikesh Arora and Mr. Craig Ehrlich as Directors liable to retire by rotation.
24-08-2009 |
Bharti Airtel Ltd has informed BSE that Committee of Directors of Board of directors of the Company in its meeting held on December 18, 2009, has allotted 109,650 equity shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: - 87,000 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 110.50 - 750 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 156.50 - 13,750 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 178.50 - 7,450 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 195.00 - 700 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 206.00 With the allotment of the above shares the equity base of the Company stand increased from present level of 3,796,842,330 (Nos.) to 3,796,951,980 (Nos.) equity shares of Rs. 5/- each.
21-12-2009 |
Pursuant to Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, Ms.Vijaya Sampath has informed as under:-1. Name of the Seller:- Ms. Vijaya Sampath 2. Date of sale:- 19/05/20093. Mode of sale:- Market Sale4. Pre- sale holdings:- 10,000 equity shares.5. Nos. of shares sold:- 10,000 equity shares.6. Post sale holdings:- NIL
21-05-2009 |
Bharti Airtel Ltd has submitted to BSE a copy of the media statement being issued by the Company regarding extension of exclusivity period w.r.t. the potential transaction between Bharti Airtel Ltd and MTN, upto September 30, 2009. Media Statement: This refers to the announcements dated May 25, 2009 and August 03, 2009 concerning discussions regarding a potential transaction between Bharti Airtel Ltd (Bharti) and MTN. Bharti and MTN had entered into an exclusivity agreement regarding the potential transaction until August 31, 2009. Discussions between the parties regarding the potential transaction continue to progress satisfactorily and the parties have accordingly agreed to extend the exclusivity period until September 30, 2009. No decision or agreement to acquire any shares or implement the potential transaction outlined above has yet been made by the Boards of either Bharti or MTN and the discussions may or may not lead to any transaction.
20-08-2009 |
Bharti Airtel Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority: 1. Ordinary Resolution for Sub-division of shares and amendment in the Memorandum of Association. 2. Special Resolution for amendment in Articles of Association. 3. Special Resolution for payment of commission to Independent Non-executive Directors.
16-07-2009 |
Bharti Airtel Ltd has informed BSE that Committee of Directors of Board of Directors of the Company in its meeting held on February 09, 2010, has allotted 303,216 equity shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: - 2,31,850 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 110.50 - 9,550 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 156.50 - 5,500 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 178.50 - 22,900 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 183.00 - 22,200 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 195.00 - 10,550 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 206.00 - 666 Equity Shares of Rs. 5/- each fully paid up at an exercise price of Rs. 336.50 With the allotment of the above shares the equity base of the Company stand increased from present level of 3,796,951,980 (Nos.) to 3,797,255,196 (Nos.) equity shares of Rs. 5/- each.
10-02-2010 |
Bharti Airtel Ltd has informed BSE that the Committee of Directors has allotted 13,875 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: - 10,425 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/- - 525 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 313/- - 2400 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 357/- - 525 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 412/- With the allotment of the above shares the equity base of the Company stand increased from present level of 1,898,311,256 (Nos.) to 1,898,325,131 (Nos.) equity shares of Rs 10/- each.
08-06-2009 |
A) Pursuant to Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, Mr. Akhil Gupta has informed as under:-1. Name of the acquirer:- Akhil Gupta 2. Date of acquisition:- 30.06.20093. Mode of acquisition:- ESOP 4. Pre- sale holdings:- 10,91,692 (0.06%) equity shares.5. Nos. of shares acquirerd:- 4000 equity shares.6. Post acquisition holdings:- 10,95,692 (0.06%) equity shares.B) Pursuant to Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, Mr. Manoj Kohli has informed as under:-1. Name of the acquirer:- Manoj Kumar Kohli 2. Date of acquisition:- 30.06.20093. Mode of acquisition:- ESOP 4. Pre- sale holdings:- 80,000 (0.04%) equity shares.5. Nos. of shares acquirerd:- 10,000 equity shares.6. Post acquisition holdings:- 90,000 (0.05%) equity shares.
07-07-2009 |
Bharti Airtel Ltd has informed BSE that pursuant to the terms and conditions of the Offering Circular dated May 12, 2004, the Committee of Board of Directors of the Company, in its meeting held on May 01, 2009, has allotted 65,385 fully paid equity shares of the Company upon conversion of USD 350,000 FCCBs. The Committee of Directors has also allotted 6,075 equity shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: - 4,800 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/- - 525 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 357/- - 750 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 390/- With the allotment of the above shares the equity base of the Company stand increased from present level of 1,898,239,796 (Nos.) to 1,898,311,256 (Nos.) equity shares of Rs 10/- each.
04-05-2009 |
Bharti Airtel Ltd has submitted to BSE the media statement being issued by the Company for extension of exclusivity agreement regarding the potential transaction between Bharti Airtel Ltd and MTN, upto August 31, 2009. Media Statement : This is further to our media statement dated May 25, 2009 on renewal of discussions regarding a potential transaction between Bharti Airtel Limited and MTN. Bharti and MTN had entered into an exclusivity agreement regarding the potentia transaction until July 31, 2009. As discussions between the parties regarding the potential transaction are continuing, both parties have agreed to extend the exclusivity period up to August 31, 2009. No decisions or agreement to acquire any shares or implement the transactions outlined above have been made by the Boards of either Bharti or MTN and the discussions may or may not lead to any transaction. The structure and tenus of the potential transaction may be adjusted to reflect further discussions between the parties.
03-08-2009 |
Bharti Airtel Ltd has informed BSE regarding a Press Release dated March 03, 2010 titled Bharti Airtel Organization Announcement. Press Release : Further to the announcement dated January 13, 2010 regarding the promotion of Sanjay Kapoor as CEO (India and South Asia) w.e.f. April 01, 2010, Bharti Airtel today said that the appointment will now be effective starting March 01, 2010. The company also announced other senior level management elevations effective April 01, 2010. Dr. Jai Menon, who is currently Group CIO, Bharti Enterprises and Director - Technology & Customer Service, Bharti Airtel, will move to the Bharti group corporate office as Group Director - IT. As Group Director - IT, Jai will provide IT leadership for all businesses of Bharti Enterprises. He will establish group IT architecture and security standards and develop an appropriate partner governance mechanism. He will also build strategic group innovation alliances with global majors, such as IBM, Google, Apple and Microsoft. Additionally, Jai would work closely with the International Business Group led by Manoj Kohli and provide Technology and IT expertise. Amrita Gangotra will take over as Director - IT, Bharti Airtel (India and South Asia) and will report to Sanjay Kapoor. Amrita has been with Bharti Airtel for over 6 years and is currently heading the IT operations at Bharti Airtel as CIO - Mobile Services.
03-03-2010 |
Bharti Airtel Ltd has informed BSE that Committee of Directors of Board of directors of the Company at its meeting held on June 30, 2009, inter alia, has allotted 48,149 equity shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: - 32,249 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/- - 10,750 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 357/- - 1,800 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 366/- - 3,100 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 390/- - 250 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 412/- With the allotment of the above shares the equity base of the Company stand increased from present level of 1,898,325,131 (Nos.) to 1,898,373,280 (Nos.) equity shares of Rs 10/- each.
01-07-2009 |
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, to consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2009.
30-10-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2009, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2009.
29-04-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2009, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2009.
29-04-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2009, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2009.
29-04-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2009, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) ended June 30, 2009.
23-07-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2009, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) ended June 30, 2009.
23-07-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2009, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) ended June 30, 2009.
23-07-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2009, to consider and take on record the Audited Financial Results for the 1st Quarter (Q1) ended June 30, 2009.
23-07-2009
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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Bharti Airtel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, to consider and take on record the Audited Financial Results for the 3rd Quarter (Q3) and nine months ended December 31, 2009.
22-01-2010
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