Bigul

BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of The Resolution Professional Meeting (Board Meeting) Held On September 01, 2022

With reference to captioned subject, we hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company at the Meeting held today i.e., September 01, 2022 inter-alia has considered and approved the following: Approved the Notice and Directors Report of 30th Annual General Meeting of the Company. Close the Register of Members of the Company on September 28, 2022 to September 29, 2022(Two Days Only) for the purpose of ensuing Annual General Meeting. Facility of E-Voting at the forthcoming Annual General Meeting and to appoint Scrutinizer for the same. Details of E-Voting facility provided to Shareholders as per the Companies Act, 2013 and details enclosed.
01-09-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of Date Ascertained By Monitoring Agent To Consider And Approve Items Related To 30Th Annual General Meeting Of The Company - Reg

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Notice is hereby given that as per the instructions given by Mr. Chinnam Poorna Chandra Rao Monitoring Agent (Erstwhile Resolution Professional) (IP Registration No. IBBI/IPA-003/IPA-000119-18/2017-18/11298), the meeting of the Company, will be held on Thursday, 01st day of September, 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 following items related to 30th Annual General Meeting (AGM) of the Company: Approval of Notice of AGM. Approval of Draft Directors Report along with annexures forming part of it. Approval of Draft 30th Annual Report of the Company Book Closure for the forthcoming Annual General Meeting And any such other matters as may be permitted by the Monitoring Agent (Erstwhile Resolution Professional). This is for your information and record.
25-08-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of The Resolution Professional Meeting (Board Meeting) Held On August 10, 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., August 10, 2022 inter-alia has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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. This is for your information and records. The Board Meeting concluded at 12.45 Noon.
10-08-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Audited Financial Results For The Quarter Ended June 30, 2022 -Reg

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Resolution Professional, will be held on Wednesday, 10th day of August, 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 ended 30th June, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Resolution Professional. fnote that TRADING WINDOW for dealing in the securities of the company is already closed from 01st June, 2022 as per PIT Code of the Company. Trading window will be opened from 15th August, 2022.
01-08-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to captioned subject, Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your records and do the needful.
21-07-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

In continuation to our communication dated June 13, 2022; the Successful Resolution Applicant ie., M/s. Antanium India Private Limited, who was supposed to make payment of Resolution Amount within 90 days from the date of approval of Resolution Plan by Hon'ble NCLT, Hyderabad Bench i.e., by June 10, 2022, has time till September 10, 2022, to make payment towards Resolution Amount. However, for the period of delay i.e., from June 11, 2022, till the date of payment, the Successful Resolution Applicant will be charged @ MCLR of the lead bank. We will keep all the stakeholders informed about the developments. Kindly take note of the above.
18-07-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 0000 Name of the Signatory :- CH Poorna Chandra RaoDesignation :- Any Other
13-07-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Please find enclosed herewith the details of Related Party Transactions for the half year ended March 31, 2022 pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
13-06-2022
Bigul

BARTRONICS INDIA LTD. - 532694 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Request by the Successful Resolution Applicant i.e., M/s. Antanium India Private for time to implement the Resolution Plan. Detailed information enclosed.
13-06-2022
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