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Bharti Airtel EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 31-Jul-2020 30-Jun-2020 NA NA COM 31/07/2020 Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the following for the meeting of Equity Shareholders, Preference Shareholders and Unsecured Creditors of Bharti Airtel Limited convened and held on Friday, July 31, 2020 at 10:30 A.M., 12:30 P.M. and 2:00 P.M. respectively, as per the directions of the Tribunal: a) Summary of proceedings of the Meetings as Annexure A. b) Voting results of the Equity Shareholders' Meeting as per Regulation 44 of Listing Regulations as Annexure B. c) Scrutinizer''s Report(s) for the said meetings issued by the Scrutinizer, Mr. Naveen Pandey, Practicing Company Secretary appointed by the Tribunal (as Annexure C). We request you to take the same on record. Outcome of the meetings of Equity Shareholders, Preference Shareholders and Unsecured Creditors of Bharti Airtel Limited convened and held on Friday, July 31, 2020 as per the directions of the Hon''ble Principal Bench of the National Company Law Tribunal at New Delhi (''Tribunal'') (As Per BSE Announcement Dated 01.08.2020) Bharti Airtel Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04/08/2020)
EGM 03-Jan-2020 11-Dec-2019 NA NA In furtherance to our communication dated December 04, 2019 w.r.t approval of the Board of Directors ('Board') for raising of funds and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice dated December 4, 2019 together with explanatory statement thereto for the Extraordinary General Meeting ('EGM Notice') of the members of the Company scheduled to be held on Friday, January 03, 2020 at 03:30 p.m. (IST) at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003, India for approval of the proposals of raising of funds through Special Resolutions. In furtherance to our communication dated December 04, 2019 w.r.t approval of the Board of Directors ('Board') for raising of funds and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice dated December 4, 2019 together with explanatory statement thereto for the Extraordinary General Meeting ('EGM Notice') of the members of the Company scheduled to be held on Friday, January 03, 2020 at 03:30 p.m. (IST) at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003, India for approval of the proposals of raising of funds through Special Resolutions. (As Per BSE Announcement Dated on 10/12/2019) Pursuant to Regulation 30 and Regulation 44 of the Listing Regulations, we submit the following w.r.t. Extraordinary General Meeting ('EGM') of the members of the Company held on Friday, January 03, 2020 at 03:30 p.m. (IST) at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003, India. 1. Proceedings of the EGM as Annexure A. 2. Voting results of the EGM as Annexure B. 3. Consolidated Scrutinizer's Report issued pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure C. The resolutions have been approved by the members of the Company with requisite majority. We request you to take the same on record. (As per BSE Announcement dated on 03/01/2020) Bharti Airtel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.01.2020)
EGM 28-Aug-2018 30-Jul-2018 NA NA EGM:28.08.2018 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to an order dated June 14, 2018 of the Hon''ble Principal Bench of the National Company Law Tribunal ('Tribunal') at New Delhi, a meeting of the equity shareholders and unsecured creditors of Bharti Airtel Limited ('the Company') will be held at Ocean Pearl Retreat, Chattarpur Mandir Road, Satbari I, New Delhi - 110034 on Tuesday, the August 28, 2018 at 10:30 A.M. and 01:30 P.M. respectively for the purpose of considering, and if thought fit, approving with or without modification, the proposed composite scheme of arrangement between Tata Teleservices Limited, Bharti Airtel Limited and Bharti Hexacom Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. The Company is also providing postal ballot/ e-voting facility to enable the shareholders to vote on the resolution proposed in the aforesaid notice of the Tribunal Convened meeting of the equity shareholders. The Company has engaged Karvy Computershare Private Limited ("Karvy") for the purpose of providing e-voting facility to all its shareholders. The e-voting facility can be availed by logging on to Karvy''s e-voting website https://evoting.karvy.com. Voting through postal ballot/ e-voting in connection with the resolution proposed in the Notice, will commence on and from 09.00 a.m. on Sunday, July 29, 2018 and will end at 05.00 p.m. on Monday, August 27, 2018. The Company is also providing facility for voting by way of polling papers at the meeting for the members attending the meeting who have not cast their vote by postal ballot or e-voting. We are enclosing herewith the copy of the notices of the aforesaid meetings. The said notices are also available on the Company's website www.airtel.com. (As per BSE Announcement date on 28/07/2018) Dear Sir/ Madam, Further to our intimation dated August 03, 2018, we enclose herewith the 'Scrutinizer's Report' on Tribunal convened meetings of Equity Shareholders and Unsecured Creditors of Bharti Airtel Limited convened and held on Friday, August 03, 2018 for approval of scheme of arrangement between Tata Teleservices (Maharashtra) Limited and Bharti Airtel Limited and their respective shareholders and creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013. We request you to take the same on record. (As Per BSE Announcement Dated on 14.08.2018) 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, August 28. 2018 at 10:30 A.M. and at 01 :30 P.M. 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 28/08/2018) Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the meeting of Equity Shareholders of Bharti Airtel Limited convened and held on Tuesday, August 28, 2018 at 10:30 A.M. as per the directions of the Hon'ble Tribunal. The Scrutinizer will submit the 'Scrutinizer's Report' to the Chairperson of the meetings (of Equity Shareholders and Unsecured Creditors), appointed by the Hon'ble Tribunal and the same will be filed to the Stock Exchanges subsequently on receipt. We request you to take the same on record. (As Per BSE Announcement Dated on 29.08.2018) Bharti Airtel Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.08.2018)
EGM 03-Aug-2018 03-Jul-2018 NA NA Bharti Airtel Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on August 03, 2018 Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the meeting of Equity Shareholders of Bharti Airtel Limited convened and held on Friday, August 03, 2018 from 10:30 A.M. to 11:30 A.M as per the directions of the Hon'ble Tribunal. The Scrutinizer will submit the 'Scrutinizer's Report' to the Chairperson of the meetings (of Equity Shareholders and Unsecured Creditors), appointed by the Hon'ble Tribunal and the same will be filed to the Stock Exchanges subsequently on receipt. We request you to take the same on record. Bharti Airtel Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/08/2018)
EGM 30-Jul-2018 29-Jun-2018 NA NA COM 30/07/2018 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 Hon''ble Principal Bench of the National Company Law Tribunal (NCLT) at New Delhi dated Tuesday, April 24, 2018 read with order dated Friday, May 11, 2018, a meeting of the equity shareholders and unsecured creditors of Bharti Airtel Limited (the Company) will be held at Airforce Auditorium, Near R&R Hospital, NH 48, Subroto Park, New Delhi - 110010 on Monday, the 30th day of July, 2018 at 10:30 A.M. and 01:30 P.M. respectively for the purpose of considering, and if thought fit, approving with or without modification, the proposed scheme of arrangement between Bharti Airtel Limited and Telesonic Networks Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. The Company is providing Postal Ballot / E-voting facility to enable the shareholders to vote on the resolutions proposed in the aforesaid notice of the NCLT Convened meeting of the equity shareholders. The Company has engaged Karvy Computershare Private Limited ("Karvy") for the purpose of providing e-voting facility to all its shareholders. The e-voting facility can be availed by logging on to Karvy''s e-voting website https://evoting.karvy.com. Postal Ballot / E-voting in connection with the resolutions proposed in the Notice, will commence on and from 09.00 a.m. on Saturday, June 30, 2018 and will end at 05.00 p.m. on Sunday, July 29, 2018. The Company is also providing facility for voting by way of polling papers at the meeting for the members attending the meeting who have not cast their vote by postal ballot or e-voting. We are enclosing herewith the copy of the notices of the aforesaid meetings. The said notices are also available on the Company's website www.airtel.com. In continuation of our letter dated June 29, 2018 and July 03, 2018, please find enclosed the copy of advertisements w.r.t. advertisement of Notices of the Tribunal Convened Meetings of the Equity Shareholders and Unsecured Creditors of Bharti Airtel Limited for the following purpose: To consider, and if thought fit, approving with or without modification, the proposed scheme of arrangement between Tata Teleservices (Maharashtra) Limited and Bharti Airtel Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. To consider, and if thought fit, approving with or without modification, the proposed scheme of arrangement between Bharti Airtel Limited and Telesonic Networks Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. The advertisement is published in English in Indian Express in Delhi edition and Jansatta in Hindi in Delhi edition as stated in the order of the Hon'ble Special Bench of the National Company Law Tribunal at New Delhi, dated April 24, 2018 and May 23, 2018 respectively. Kindly take the same on record. (As Per BSE Announcement Dated on 11.07.2018) 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 Monday, July 30, 2018 from 10:30 A.M. to 11:30 A.M. and from 1:30 P.M. to 2:30 P.M. 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 30/07/2018) Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the meeting of Equity Shareholders of Bharti Airtel Limited convened and held on Monday, July 30, 2018 from 10:30 A.M. to 11:30 A.M as per the directions of the Hon'ble Tribunal. The Scrutinizer will submit the 'Scrutinizer's Report' to the Chairperson of the meetings (of Equity Shareholders and Unsecured Creditors), appointed by the Hon'ble Tribunal and the same will be filed to the Stock Exchanges subsequently on receipt. We request you to take the same on record. (As Per BSE Announcement Dated On 01/08/2018) Bharti Airtel Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01.08.2018)
EGM 19-Sep-2017 18-Aug-2017 NA NA 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 Hon'ble 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 Scrutinizer's 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)
EGM 05-Jun-2013 08-May-2013 NA NA EGM 05.06.2013 Bharti Airtel Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 05, 2013. (As per BSE Announcement Dated on 08.05.2013) Bharti Airtel Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 05, 2013, under Clause 35A. (As per BSE Announcement Dated on 05.06.2013) Bharti Airtel Ltd has submitted to BSE a copy of the Special Resolution passed by the shareholders of the Company in the Extra Ordinary General Meeting (EGM) held on June 05, 2013. (As per BSE Announcement Dated on 06.06.2013) Bharti Airtel Ltd has submitted to BSE a copy of the minutes of extraordinary general meeting held on June 05, 2013. (As per BSE Announcement Dated on 04.07.2013)
EGM 08-Sep-2007 13-Aug-2007 NA NA Bharti Airtel Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Delhi, separate meetings of the secured creditors & unsecured creditors of the Company will be held on September 08, 2007, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement of the Company (Transferor Company/Applicant Company-I) with Bharti Infratel Ltd (Transferee Company/Applicant Company-II). Further the Company has informed that, pursuant to the Order made by the Hon'ble High Court of Delhi, a meeting of the shareholders of the Company will be held on September 07, 2007, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement of the Company (Transferor Company/Applicant Company-I) with Bharti Infratel Ltd (Transferee Company/Applicant Company-II).
EGM 04-Nov-2006 27-Oct-2006 NA NA Bharti Airtel Ltd has informed BSE that the pursuant to the order of the Hon'ble High Court of Delhi a meeting of the Unsecured Creditors of the Company will be held on November 04, 2006, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation between Satcom Broadband Equipment Ltd, Bharti Broadband Ltd and the Company.
EGM 09-Oct-2004 06-Sep-2004 NA NA EGM 09/10/2004 The Company has informed that the Extraordinary General Meeting of the Company will be held on October 9, 2004 to transact the following the business: - i) Issue of equity shares of the Company to M/s DSS Enterprises Private Ltd consequent upon merger upto 27,22,122 equity shares of Rs 10 each. ii) Authorization for borrowing in excess of paid up share capital and free reserve not exceed the sum of Rs 120,000 million Bharti Tele-Ventures Ltd. has informed the Exchange that an EGM is scheduled on October 09, 2004 to transact the following special businesses: 1) Issue of equity shares of the company to M/s. DSS Enterprises Pvt. Ltd. consequent upon merger. 2) Authorisation for borrowing in excess of paid up share capital and free reserves. 3) Authorisation for charging/mortgaging properties of the company. (As per NSE bulletin dated on 08/09/2004) EGM 09/10/2004 The meeting is being convened on the directions of the Hon'ble High Court of Delhi for the purpose of considering and approving the arrangement embodied in the Scheme of Amalgamation between Bharti Cellular Ltd (Transferor Company), Bharti Infotel Ltd (Transferor Company) and the Company. (As per BSE Bulletin dated on 20/09/2004) The Company has informed that at the Extra Ordinary General Meeting of the Company held on October 09, 2004 themembers have approved the following: 1. Issue of 27,22,122 Equity Shares of the Company to M/s DSS Enterprises Pvt Ltd consequent upon merger of Bharti Cellular Ltd and Bharti Infotel Ltd with the Company through scheme of amalgamation. 2. Borrowing in excess of paid up Share Capital and Free Reserves provided that the total amount upto which the moneys may be borrowed by the Board of Directors outstanding at any time shall not exceed the sum of INR 120,000 Mn. 3. Charging / mortgaging properties of the Company for securing borrowings made by the its subsidiaries viz., BCL andBIL, which consequent upon merger would be termed as borrowings of the Company as well as in order to avail financial assistance for meeting Company's future project funding requirements. (As per BSE Bulletin dated on 09/11/2004) Bharti Tele-Ventures Ltd. has informed the Exchange that at the EGM of the company held on October 09,2004, the following resolutions on being put to vote were carried by majority on show of hands: 1) Issue of equity shares of the company to M/s. DSS Enterprises Pvt. Ltd. consequent upon merger. 2) Authorisation for borrowing in excess of paid up share capital and free reserves. 3) Authorisation for charging/mortgaging properties of the company. (As per NSE Bulletin dated on 11/11/2004)
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27 November 2020 00:00
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2257.55
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1440.70
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2137.20
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472.80
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857.65
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1100.55
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193.70
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1115.80
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720.05
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7026.70
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94.20
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