Bharti Airtel Ltd
BHARTIARTL

462.00

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461.60

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464.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 19-Sep-2017 18-Aug-2017 - -
COM 19.09.2017 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that pursuant to an order of the Honble Special Bench of the National Company Law Tribunal (NCLT) at New Delhi dated Friday, 28th day of July, 2017, a meeting of the equity shareholders and unsecured creditors of Bharti Airtel Limited (the Company) has been convened and will be held at Sri Sathya Sai International Centre, Pragati Vihar, Bhisham Pitamah Marg, Lodhi Road, New Delhi - 110003 on Tuesday, the 19th day of September, 2017 at 9:30 A.M. and 12:00 Noon respectively for the purpose of considering, and if thought fit, approving with or without modification, the proposed scheme of amalgamation between Telenor (India) Communications Private Limited and Bharti Airtel Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated August 17, 2017, please find enclosed the copies of advertisement w.r.t. Notices of the NCLT Convened Meeting of the Equity Shareholders and Unsecured Creditors published in the following newspapers: 1. Indian Express in English (Delhi Edition) 2. Jansatta in Hindi (Delhi Edition) Kindly take the same on record. (As Per BSE Announcement Dated on 18.08.2017) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the meetings of Equity Shareholders and Unsecured Creditors of Bharti Airtel Limited convened and held on Tuesday, September 19, 2017 at 9:30 A.M. and 12:00 Noon, respectively, as per the directions of the Tribunal (enclosed herewith as Annexure A). We request you to take the same on record. (As Per BSE Announcement Dated on 19.09.2017) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results along with the Scrutinizers Reports of the meetings of Equity Shareholders and Unsecured Creditors of Bharti Airtel Limited convened and held on Tuesday, September 19, 2017 at 9:30 A.M. and 12:00 Noon, respectively, as per the directions of the Tribunal (enclosed herewith as Annexure A, Annexure B and Annexure C respectively). We request you to take the same on record. (As Per BSE Announcement Dated on 21.09.2017)