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Bharti Airtel Ltd. - Notice Of Tribunal Convened Meeting Of Bharti Airtel Limited.

| Updated on July 28, 2018 Published on July 28, 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 Honble 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 Karvys 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 Companys website www.airtel.com.

Pdf Link: Bharti Airtel Ltd. - Notice Of Tribunal Convened Meeting Of Bharti Airtel Limited.

Source : BSE - www.bseindia.com

Published on July 28, 2018
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