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Investor Relations

Transcript – 24th Annual General Meeting dated 22 September 2023, please click here to download.

Scrutinizer's Report & Voting Results of 24th Annual General Meeting dated 22 September 2023, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Post dispatch of Notice of 24th AGM click here to download.

Annual Return for FY 2022-23 (Form MGT- 7) click here to download.

Notice of 24th AGM & Annual Report for FY 2022-23_Beetel Teletech Limited click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Pre dispatch of Notice of 24th AGM, please click here to download.

Transcript - 23 Annual General Meeting dated 27 September 2022, please click here to download.

Scrutinizer's Report & Voting Results of 23rd Annual General Meeting dated 27 September 2022, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Post dispatch of Notice of 23rd AGM, please click here to download.

Annual Return FY 2021-22 (MGT-7), please click here to download.

Notice of 23 AGM & Annual Report - 2021-22_Beetel Teletech Limited, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Pre dispatch of Notice of 23rd AGM, please click here to download.

Transcript – Extra-Ordinary General Meeting dated 03 Dec 2021, please click here to download.

Scrutinizer´s Report & Result of Extra-Ordinary General Meeting dated 03 December 2021, please click here to download.

Newspaper Advertisement_Financial Express & Jansatta_Post dispatch of Notice of EGM,please click here to download.

Notice of the Extra-Ordinary General Meeting scheduled to be held on 3rd December 2021,please click here to download.

Annual Return FY 2020-21 (MGT-7),please click here to download.

Scrutinizer’s Report & Voting Results of 22nd Annual General Meeting dated 23 September 2021,please click here to download.

Transcript - 22 Annual General Meeting dated 23 Sep 2021, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Pre dispatch of Notice of 22nd AGM, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Post dispatch of Notice of 22nd AGM, please click here to download.

Annual Report - 2020-21_Beetel Teletech Limited, please click here to download.

Transcript Extra-ordinary General Meeting dated 05th Feb 2021, please click here to download.

Scrutinizer´s Report & Result of Extra-Ordinary General Meeting dated 05 February 2021, please click here to download.

Newspaper Advertisements Financial Express & Jansatta Post dispatch of Notice of EGM, please click here to download.

Notice of the Extra-Ordinary General Meeting scheduled to be held on 5th February 2021, please click here to download.

Terms and conditions of Independent Director(s) (including duties), please click here to download.

Scrutinizer´s Report & Result of 21st Annual General Meeting dated 25 September 2020, please click here to download.

Transcript for 21st Annual General Meeting held on 25 Sep 2020 at 2 PM, please click here to download.

Newspaper Advertisements_Financial Express & Jansatta_Post dispatch of Notice of 21st AGM, please click here to download.

Annual Report-2019-2020_Brightstar Telecommunications India Limited, please click here to download.

Annual Return 2018-19_Brightstar Telecommunications India Limited, please click here to download.

Scrutinizer´s Report & Result of 20th Annual General Meeting dated 25 September 2019, please click here to download.

Corrigendum to Annual Report for FY 2018-19, please click here to download.

Appointment Letter – Independent Director, please click here to download.

Annual Report FY-2018-19_Brightstar Telecommunications India Limited, please click here to download.

Advtertisement Financial Express 2018 - 19 & Jansatta, please click here to download.

Scrutinizer´s Report & Result of Extra Ordinary General Meeting dated 29 March 2019, please click here to download.

Notice of the Extra Ordinary General Meeting scheduled to be held on 29 March 2019, please click here to download. along with attendance & proxy forms, please click here to download.

E-voting advertisement regarding Extra Ordinary General Meeting dated 29 March 2019 in Financial Express (English) - dated 5 March 2019, please click here to download.

E-voting advertisement regarding Extra Ordinary General Meeting dated 29 March 2019 in Hari Bhumi (Hindi), please click here to download.

Details of Shares transferred to IEPF for FY 2010-11, please click here to download.

Details of unclaimed dividend transferred to IEPF for FY 2010-11, please click here to download.

Scrutinizer's Report on 19th AGM, please click here to download.

Annual Report FY-2017-18_Brightstar Telecommunications India Limited, please click here to download.

Evoting Advertisement for 19th AGM in Financial Express on 02nd September, 2018, please click here to download.

Evoting Advertisement for 19th AGM in Jansatta on 02nd September, 2018, please click here to download.

List of shareholders related to FY 2010-11 whose shares are liable to be transferred to IEPF, please click here to download.

Scrutinizer´s Report for 18th AGM, please click here to download.

For CSR Policy please click here to download.

ID Appointment-Rajesh Madan and Code of Conduct, please click here to download.

ID Appointment-Geeta Mathur and Code of Conduct, please click here to download.

Scrutinizer´s Report, please click here to download.

E-voting advertisement in financial express, please click here to download.

E-voting advertisement in Jansatta, please click here to download.

Annual Report of Beetel Teletech Limited for FY 2015-16, please click here to download.

Details of Director Resigned during FY 2015-2016, please click here to download.

Annual Report of Beetel Teletech Limited for FY 2014-15, please click here to download.

For the Poll result of 16th AGM please click here to download.

Notice of Extra-ordinary General Meeting dated 31 January, 2017 please click here to download.

Evoting Advertisement on EGM on 31st Jan, 2017-Jan Satta 8th-January-2017 please click here to download.

Evoting Advertisement on EGM on 31st Jan, 2017-Financial Express-8th-January-2017 please click here to download.

Consolidated Scrutinizer's Report on voting conducted at EGM dated 31 January 2017 please click here to download Prashant.

Brightstar Telecommunications India Limited Annual Report 2016-17 click here to download.

Financial Express 04 Sept, 2017 Advertisement on Evoting instruction for 18th AGM click here to download.

Jansatta 04 Sept, 2017 Advertisement on Evoting instruction for 18th AGM click here to download.

Unclaimed Dividend Data FY 2009-10 click here to download.

Details of unclaimed shares transferred to IEPF click here to download.

Details of unclaimed shares transferred to IEPF click here to download.

Composition of Corporate Social Responsibility Committee :

Name of Director Position in Committee
Neha Sharma Chairman
Sanjeev Chhabra Member
Arvind Kohli Member

Contact details for IEPF related matters:

Mr. Sanjeev Chhabra
Nodal Officer
Email ID : legal.secretarial@beetel.in