BHARTI AIRTEL LIMITED October 15, 2014
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400001
email ID: corp.relations@bseindia.com
National Stock Exchange of India Limited
Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E)
Mumbai - 400051
email ID: cmlist@nse.co.in
Ref. Bharti Airtel Limited (532454/BHARTIARTL)
Sub: Reconciliation of Share Capital Audit Report for Second Quarter (Q2) ended on
September 30, 2014
Dear Sir / Madam,
Pursuant to Circular No. D&CC/FITTC/CIR-16/2002 as amended upto date and Regulation 55A of the SEBI (Depositories and Participants) Regulation, 1996, please find enclosed the reconciliation of share capital audit report for the Second Quarter (Q2) ended on September 30, 2014.
Kindly take the above information on record. Thanking you,
Yours faithfully,
For Bharti Airtel Limited
Sd/-
Rajendra Chopra
Dy. Company Secretary
Bharti Airtel Limited [CIN: L74899DL1995PLC070609]
(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, Website: www.airtel.in
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[IJ.!. Corporale Actions; Concrete Solut1ons © CHAttDRASEKARAtt ASSOCIATES®COMPANY SECRETARIES
The Board of Directors
Bharti Airtel Limited
Bharti Crescent,l, NeIson Mandela Road
Vasant Kunj, Phase-II, New Delhi-110070
RECONCILIATION OF SHARE CAPITAL AUPIT REPORT
[pursuant to Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002] & Regulation 55A of SEBI (Depositoreis & Participants) Regulations, 1996.
We have examined the registers, records and documents of M/s Bharti Airtel Limited for the quarter ended on
30th September, 2014 as maintained by M/s Karvy Computershare Private Limited, the Registrar/Share Transfer Agents of the Company. In our opinion and to the best of our knowledge and according to the information and explanation given to us and as shown by the records examined by us, we hereby submit our reconci/iation of share capita/ audit report for the aforesaid quarter as under:
!
i
l l, Nelson Mandela Road, l
New Delhi - 110070 i
l 7 Telephone & Fax"Nos.: (T) 011-46666100
!F) 011- 41666137
8 Ema1l address: comQiiance.olflcer@bharti.in l
9 Names of Stock Exchanges where (i) National Stock Exchange of India Llm1ted.
the Company's Securities are listed (ii) BSE Limited J
Number of shares Ofo of Total Issued l
Caoìtal !
lO lssued Capitai: 3 997 400 102 100.00
11 L1sted CaPitai: 3 997 400 102 100.00
12 Held in dematerialised form 1n CDSL: 2 532 271 665 63.35
13 Held in dematerialised form in NSDL: l459 675 454 36.52
14 Physical: 5 452 983 0.13
15 Total No. of Shares (12+13+14) 3 997 400 102 100.00
16 Reasons for difference if any, between
(10&11),(10&15), (11&15)
l 17 Certify1ng the details of changes
l below:
NOT APPLICATBLE
share cap1tal during the quarter under cons1derat1on as per Table
Particulars*** l No. of Applied/ Listed on whether intimated to whether intimated to In-pnn.
, Shares Not Stock CDSL NSDL Appr l
Applied Exchange Pendmg
l for (Specify
forSE
1
l listmg Names)
(Spec1fy l
l
i l names) •
NIL l NIL NIL NIL NIL NIL NIL
*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capitai Reduction,
Forfeiture, Any other (to specify).
11-F, Pocket-IV, MayurVihar Phase-1, Delhi-110 091.
Phone: 2271 0514, 2271 3708, E-mail : info@cacsindia.com, visit us at · www.cacsindiacom
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- CHAttDRASEKARfltt fiSSOCifiTES Continuation.. .................... .
18 | Register of Members is updated (Yes/No) | Yes | ||
19 | Reference of previous quarter with regard to excess dematerialised shares, if any : | NIL | ||
20 | Has the company resolved the matter mentioned in point no. 19 above in the current quarter if not, reason why? | NOT APPLICATBLE | ||
21 | Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: | NIL | ||
Total No. of demat reque | sts | No. of re.quest | No. of Shares | Reason for delay |
Total No. of demat reque | ||||
22 | Name, Telephone & Fax No. of the Compliance Officer of the Companv. l | Mr. Mukesh Bhavnani Group Generai Counsel & Compnay Secretary (T) 011 - 46666100 (F) 011 - 41666137 | ||
23 | Name, Telephone & Fax No. of the Practising Company Secretary | M/s. Chandrasekaran Associates Companv Secretaries (T) 011 - 22710514 011- 22713708 | ||
24 | Appointment of common agency for share registry work | Karvy Computershare Private Limited Plot No. 17 to 24. Vithal Rao Nagar, Madhapur Hydrabad-500081 | ||
l l l | Karvy Computershare Private Limited Plot No. 17 to 24. Vithal Rao Nagar, Madhapur Hydrabad-500081 | |||
25 | Anv other detail that the auditor may like to provide.(e.g. BIFR company, delist1ng from SE, company changed its name etc. | NIL |
Piace : Delhi
Date: 15.10.2014
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