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