BHARTI AIRTEL LIMITED January 14, 2016
National Stock Exchange of India Limited Exchange Plaza, C-1 Block G
Sandra Kurla Complex, Sandra (E)
Mumbai - 400051
email ID: cmlist@nse .co.in
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street
Mumbai - 400001
email ID: corp.relations@bseindia .com
Ref. Bharti Airtel Limited (532454 I BHARTIARTL) Sub: Notice of Board Meeting
Dear Sir I Madam,
Pursuant to Regulation'.29of the LODR Regulations, 2015, with Stock Exchange(s), notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 28th day of January 2016 , to consider and take on record the Audited Financial Results for the Third Quarter (03) ended on December 31, 2015 .
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 has been closed from December 29, 2015 (Tuesday) to January 30, 2016 (Saturday) (both days inclusive).
Please take the above information on record.
Thanking you, Sincerely Yours
Bharti Airtel Limited
(a Bharti Enterprise)
Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137 , Email id: compliance .officer@bharti.in, www.airtel.com
CIN: L74899DL1995PLC070609
Bharti Airtel Limited issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 07:05:08 UTC
Original Document: http://www.airtel.in/wps/wcm/connect/0184418b-481e-4502-899d-7c57d47a889a/Bharti+Airtel+Limited-Board+Meeting+Notice+for++Quarter+ended+December+31+2015.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=0184418b-481e-4502-899d-7c57d47a889a
