BHARTI AIRTEL LIMITED
July 16, 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 First Quarter (Q1) ended on June 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 First Quarter (Q1) ended on June 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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CHfitiDRfiSEKfiRfitl fiSSOCifiTES®COMPANY SEGRETARIE$
The Board of Directors
Bharti Airtel Limited
Bharti Crescent,l, Nelson Mandela Road
Vasant Kunj, Phase-II, New Delhi-110070
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
{pursuant to Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002] & Regulatian 55A af SEBI (Depasitareis & Participants) Regulatians, 1996.
We have examined the registers,recards and dacuments af M/s Bharti Airtel Um1ted far the quarter ended an 30th lune, 2014 as maintained by M/s Karvy Camputershare Private Llmited, rne Registrar/Share Transfer Agents af the Campany. In aur apinian and ta the best af aur knawiedge ano accarding ta the mfarmatian and explanatian given ta us and as shawn by the recards exammed by us, we herebv submit aur recanciliatian af share capitai audit reoart far the afaresaid auarter as under·
l
l
l l7
Certify1ng the details of cnanges 1n share capitai dunng the quarter under cons1derat1on as oer Tabl" l
lPart1culars* * *
l
l
No. of
Shares
Appiled/ Not Applied for listing
Listed on whether Stock intimated to Exchange CDSL (Specify
Names)
lwhether int1mated to
I'SDC
ln-pnr. l
Appr.
Pend1ng •
forSE (Spec1:y l narnesJ l
l
l NIL NIL NIL NIL NIL _L NIL
l *** Rights. Bonus, Preferential Issue, ESOPs, Amalgamat1on, Convers1on, Buyback, Cap1tal
lNl1 l
!
....
11-F, Pocket-IV, Mayur Vihar Phase-1, Delhi-110 091.
Phone : 2271 0514, 2271 3708, E-mail : info@cacsindia.com, visit us at:www cacsindia.com
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 requests | No. of.request | No. of Shares | Reason for delay | |
22 | Na me, Telephone & Fax No. of the Compliance Officer of the Comoanv. I | Mr. Mukesh H. Bhavnani Group Generai Counsel & Compnay Secretary (T) 011- 46666100 ÌFÌ 011-41666137 | ||
23 | Na me, Telephone & Fax No. of the Practisinq Companv Secretarv | Chandrasekaran Associates Comoanv 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 | ||
25 l | Any other detail that the auditor may like to prov1de.(e.g. BIFR company, delisting from SE, rnmnan rhanaed its name etc. | NIL |
ChandCrasoekar;anpAFsso;c1'a"te:s
Piace : Delhi
Date: 15.07.2014
Rupesh Agarwa
Partne
ACS No. 16302
CP No.. 5673
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