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| Exchange Received Time 06/08/2019 18:46:00 Exchange Disseminated Time 06/08/2019 18:46:05 Time Taken 00:00:05 | BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019, to consider and declare an Interim Dividend for the Financial Year 2019-20.
For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from August 7, 2019 (Wednesday) to August 14, 2019 (Wednesday) (both days inclusive).
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