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Bharti Airtel - Notice Of Board Meeting Of Bharti Airtel Limited For Quarter Ended June 30, 2018 10/07/2018 20:06

Dear Sir/Madam,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, July 26, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2018.

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 June 26, 2018 to July 28, 2018 (both days inclusive).

Please take the above information on record.

Thanking you,

Sincerely Yours,

For Bharti Airtel Limited




Rohit Krishan Puri
Dy. Company Secretary

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