BARTRONICS INDIA LTD. - 532694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 05th January, 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 December, 2022. BARTRONICS INDIA LTD. - 532694 - Intimation Under Regulation 30 (LODR) Extinguishment Of Promoters' Shareholding As Per The Approved Resolution Plan.
In furtherance to our intimations dated March 10, 2022 and November 04, 2022, we would like to inform that in accordance with the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench vide its order dated March 10, 2022, based on the powers vested with the Monitoring Agent, the Monitoring Agent has approved complete extinguishment of 35,91,187 equity shares of the Company held by 'Promoter and Promoter Group' of the Company on December 28, 2022. BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. B Naveen Kumar Reddy has been appointed as Chief Financial Officer i.e Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 w.e.f. December 13, 2022. BARTRONICS INDIA LTD. - 532694 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Apeksha Naidu (ACS42119) has been appointed as Company Secretary i.e Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer of the Company in terms of Regulations 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. December 01, 2022. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1. We request you to take this intimation on your record. BARTRONICS INDIA LTD. - 532694 - Intimation Of New ISIN
This is in continuation to our intimation dated November 04, 2022 regarding reduction of share capital of Company by reducing face value of equity share from Rs. 10/- per share to Rs. 1/- per share fully paid up. The ISIN of the Company was suspended the day after record date i.e on November 19, 2022 and Depositories have issued a new ISIN INE855F01042 to the company. Please be informed that the shares with reduced face value will take effect in the new ISIN. Also find attached the ISIN activation letter received from National Securities depository Limited (NSDL). This intimation may be taken on record in terms of provisions of Regulation 30 and 42 of SEBI (LODR) Regulations, 2015. BARTRONICS INDIA LTD. - 532694 - Related Party Transaction 23(9) For September 30, 2022
Please find attached the RPT for September 30, 2022 and take the same on your records.
BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of The Resolution Professional Meeting (Board Meeting) Held On November 14, 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company at the Meeting held today i.e., November 14, 2022 inter-alia has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2022 are hereby considered and approved. 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. BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for : Intimation Of Date Ascertained By Monitoring Agent (Erstwhile Resolution Professional) To Consider And Approve The Audited Financial Results For The Quarter Ended September 30, 2022 -Reg
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and as per the instructions given by Mr. Chinnam Poorna Chandra Rao (IP Registration No. IBBI/IPA-003/IPA-000119-18/2017-18/11298), the meeting between the Directors of the Company and Monitoring Agent (Erstwhile Resolution Professional), will be held on Monday, 14th day of November, 2022 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad - 500 033 to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Resolution Professional. Attached the detailed Notice. BARTRONICS INDIA LTD. - 532694 - Corporate Action Record Date For Reduction Face Value Of Equity Shares As Per Approved Resolution Plan.
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. Re-classification of Authorised Share Capital of the Company by reduction in the face value of Equity Shares of the Company from Rs. 10/- to Re. 1/- per share; 2. Consequent amendments in the Capital Clauses of the Memorandum of Association and Articles of Association of the Company pursuant to reclassification of Authorised Share Capital of the Company; 3. Reduction in the face value of the Subscribed, Issued and Paid-up Equity Share Capital of the Company from Rs. 10/- to Re. 1/- per share; 4. The Record Date has been fixed as Friday, November 18, 2022 for the purpose of effecting the reduction of face value of each of the existing equity share of the Company Rs. 10/- to Re. 1/- per share.