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Scripcode : 532694    Company : BARTRONICS INDIA LTD. << Back To Announcements
 
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Shareholding for the Period Ended March 31, 2018 | 20/04/18 15:25  
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 20/04/18 14:40 Download PDF
Dear Sir / Madam,

Sub: - Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility ....
 
Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018 | 20/04/18 14:35 Download PDF
Dear Sir,

Please find enclosed herewith the Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018 duly certified by a Practicing Company Secretary for filing.

Kindly take note and acknowledge the receipt of the same.

 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 13/04/18 14:34  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 13/04/18 14:33  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Reply To Your Email On Discrepancies In Financial Result For The Quarter Ended December, 2017 Dated March 09, 2018. | 12/03/18 11:22 Download PDF
With reference to above subject, please find enclosed the Revised Format as per Division II of Schedule III is enclosed for your records.

Kindly take this reply letter on your records and do the needful.
 
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 05/03/18 15:59 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Board of Directors
have approved the resignation tendered by Mr. Phaneendra Modali, Company
Secretary of the Company with effect from 28 th February, 2018 through resolution
passed by circulation dated March 05, 2018.
 
Board Meeting-Outcome of Board Meeting | 12/02/18 16:12 Download PDF
This is to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2018 have approved the Un-Audited financial results of the Company under Ind AS for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report given by the Statutory Auditors of the Company.
 
Notice Of The Board Meeting To Be Held On 12.02.2018 | 05/02/18 15:33 Download PDF
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2018 at Suite # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider and approve the Un-Audited Financial Results of the Company for the quarter year ended 31st December, 2017 along with the Statement of Assets & Liabilities and Limited Review Report for the same and any other business/matters as may be permitted by the Chairman.
 
Statement Of Investor Complaints During The Quarter Ended On 31St December, 2017 | 20/01/18 17:01 Download PDF
Statement of Investor Complaints during the Quarter ended on 31st December, 2017
 
Shareholding for the Period Ended December 31, 2017 | 19/01/18 15:15  
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Appointment of Company Secretary / Compliance Officer | 14/11/17 18:53 Download PDF
With reference to the above subject, Board of Directors of the Company have appointment of Mr. Phaneendra Modali (having Membership No. A33066) as Company Secretary of the Company w.e.f., 14th November, 2017.
 
Outcome of Board Meeting | 14/11/17 18:43 Download PDF
With reference to the above subject, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company, at its meeting held today i.e. 14th November, 2017, has taken on record the Standalone Un-audited Financial Results of the Company under Ind AS for the quarter and half-year ended 30th September, 2017. ....
 
Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015 For Consideration Of Un-Audited Financial Results Of The Company For The Second Quarter Ended 30Th September, 2017. | 06/11/17 15:06 Download PDF
Intimation of Board Meeting Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 for Consideration of Un-Audited Financial Results of the Company for the Second Quarter ended 30th September, 2017.
 
Compliance Certificate For The Period Ended 30Th September, 2017. | 25/10/17 11:03 Download PDF
Compliance Certificate for the period ended 30th September, 2017.
 
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017 | 17/10/17 17:12 Download PDF
statement of investor complaints for the quarter ended 30th September, 2017
 
Reg 40(9) PCS Certicate For The Half Year Ended 30Th September, 2017 | 17/10/17 17:09 Download PDF
Reg 40(9) PCS certicate for the half year ended 30th september, 2017
 
Shareholding for the Period Ended September 30, 2017 | 17/10/17 12:32  
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 09/10/17 10:54  
Bartronics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's Report | 28/09/17 11:17 Download PDF
Scrutinizer's Report
 
 
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