BARTRONICS INDIA LTD. - 532694 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended 31St March 2023
With reference to the above subject, find enclosed herewith the certificate pursuant to regulation 4(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended on 31st March, 2023. BARTRONICS INDIA LTD. - 532694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we are enclosing herewith the certificate dated 6th April, 2023, issued by Big Share Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March, 2023. BARTRONICS INDIA LTD. - 532694 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023
This is to certify in terms of the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the share transfer activities in relation to share transfer facility of the Company both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385) for the financial year ended on 31st March, 2023. BARTRONICS INDIA LTD. - 532694 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from the closure of business hours of March 31, 2023 until 48 hours from the date of declaration of the Audited financial results of the Company for the quarter and financial year ended March 31, 2023. The date of the Meeting of the Board of Directors of the Company for declaration of financial results for the quarter and year ending on 31st March, 2023, will be intimated separately in due course. BARTRONICS INDIA LTD. - 532694 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Antanium India Pvt Ltd BARTRONICS INDIA LTD. - 532694 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Antanium India Pvt Ltd BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that, as part of the process involved in the implementation of the approved Resolution Plan, based on the powers vested with the Monitoring Agent, the Monitoring Agent in consultation with the successful Resolution Applicant has approved the following: 1. Allotment of 27,41,19,066 fully paid up equity shares having face value of Re. 1/- to Antanium India Private Limited, the Successful Resolution Applicant; 2. Appointment of new Board of Directors and reconstitution of Committees for Bartronics India Limited; 3. Noted cessation of the suspended Directors of the Company; 4. Handed over the company to the new Chairman cum Managing Director and noted that Hand Over date is March 28, 2023. BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29(1)(D) Of The SEBI (LODR) Regulations, 2015 For Issuance & Allotment Of Equity Shares
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve This is to inform you that, in accordance with the resolution plan approved by the Hon'ble NCLT, Hyderabad Bench vide its order dated March 10, 2022, the Monitoring Agent (erstwhile Resolution Professional) of the Company is considering the proposal for issuance & allotment of 27,41,19,066 fully paid up equity shares at its face value of Re. 1/- to Antanium India Private Limited (formerly known as Triterras Smart Systems India Private Limited), the Successful Resolution Applicant on Tuesday, March 28, 2023. This intimation is given pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015. We request you to kindly take this information on record. BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of The Resolution Professional Meeting (Board Meeting) Held On February 14, 2023.
We hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company, at the Meeting held today i.e., February 14, 2023 inter-alia, has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. Took note of Limited Review Reports pertaining to aforesaid Financial Results from the Statutory Auditors of the Company. Copy of the said Un-Audited Financial Results and Limited Review Reports are annexed herewith. This is for your information and records. The Board Meeting concluded at 3:10 PM BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of Date Ascertained By Monitoring Agent (Erstwhile Resolution Professional) To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 30, 2022.
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting between the Directors of the Company and Monitoring Agent (Erstwhile Resolution Professional), will be held on Tuesday, 14th day of February 2022 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad -500 033 to conduct the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Monitoring Agent. Please note trading in the shares of the company is suspended to give effect to the corporate action as per the approved resolution plan since November 19, 2022 the trading will resume once all the corporate actions are complete and approved by the exchanges, however the trading window will open on February 17, 2023, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015