Announcements
Proposed BSE IPO Notices Media Release Trading Holidays BSEPlus
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

From Date Calendar
To Date Calendar
Category Scrip Name
 
Scripcode : 532694    Company : BARTRONICS INDIA LTD. << Back To Announcements
 
Category : --Select Category--   << Previous | Next >>
 
Outcome of Board Meeting | 11/01/17 19:01 Download PDF
Bartronics India Ltd has informed BSE about Outcome of Board Meeting held on January 11, 2017.
 
Board Meeting on Jan 11, 2017 | 04/01/17 16:30 Download PDF
Bartronics India Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on January 11, 2017, to consider making investments under section 186 of the companies act, 2013 and to transfer the financial inclusion (FI) division to a wholly owned subsidiary of the Company subject to approvals of members along with any other business/ matters as may be permitted by the Chairman. ....
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 14/11/16 18:58 Download PDF
Bartronics India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Shareholding for the Period Ended September 30, 2016 | 10/11/16 12:13  
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Board Meeting Intimation for Results & Closure of Trading Window | 03/11/16 16:02 Download PDF
Bartronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016 along with the Statement of Assets & Liabilities and Limited Review Report for the same.

In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading ....
 
Resignation of CEO | 24/10/16 16:05 Download PDF
Bartronics India Ltd has informed BSE that Mr. Pundarika Prasad Bibireddy, CEO of the Company, has tendered his resignation with a request to be relieved immediately. He has steered company’s operational efficiency and has been instrumental in building the organization for four years. He has sighted his personal reasons behind his decision. On the interim basis, Mr. K. Udai Sagar, Managing Director of the Company, will take charge of his responsibilities.
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 21/10/16 11:26 Download PDF
Bartronics India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 28/09/16 15:05 Download PDF
Bartronics India Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGM | 26/09/16 17:41 Download PDF
Bartronics India Ltd has submitted to BSE a copy of proceedings of the 24th Annual General Meeting (AGM) of the Company held on September 26, 2016.
 
AGM on Sept 26, 2016 | 02/09/16 19:06 Download PDF
Bartronics India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 26, 2016.
 
Fixes Book Closure for AGM | 02/09/16 19:04 Download PDF
Bartronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 23, 2016 for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.
 
Outcome of Board Meeting | 12/08/16 17:52 Download PDF
Bartronics India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2016.
 
Standalone Financial Results, Limited Review Report for June 30, 2016 | 12/08/16 17:40 Download PDF
Bartronics India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 01/08/16 16:26 Download PDF
Bartronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 along with the Limited Review Report.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain ....
 
Shareholding for the Period Ended June 30, 2016 | 18/07/16 11:51  
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 16/07/16 11:16 Download PDF
Bartronics India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Resignation of Director | 05/07/16 15:31  
Bartronics India Ltd has informed BSE that the Board of Directors of the Company through a Circular Resolution dated July 05, 2016, have accepted the notice of resignation dated June 30, 2016 of Mr. C. Prakash Ramaiah, Independent Director of the Company. Through the said Circular Resolution, the Board of Directors have approved to relieve Mr. C. Prakash Ramaiah of his official duties from the Board of Directors with effect from June 30, 2016.
 
Form A for March 31, 2016 | 14/06/16 09:35 Download PDF
Bartronics India Ltd has informed BSE about :

1. Standalone Form A for the period ended March 31, 2016

2. Consolidated Form A for the period ended March 31, 2016
 
Outcome of Board Meeting | 13/06/16 14:27  
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has taken cognizance of the debt (both Secured & Unsecured) on the books of the Company and in attempt to address this; it has unanimously agreed to make good efforts to settle the dues. In this context Mr. K. Udai Sagar, Managing Director of the Company, is hereby authorized to initiate, engage in discussions with identified ....
 
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016 | 13/06/16 14:16 Download PDF
Bartronics India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Consolidated Financial Results for the period ended March 31, 2016

3. Standalone Auditors Report for the period ended March 31, 2016

4. Consolidated Auditors Report for the period ended March 31, 2016
 
 
    << Previous | Next >>
 
<< Back To Announcements