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Bartronics India Ltd - 532694 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Chinnam Poorna Chandra RaoDesignation :- Any Other
08-10-2021
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BARTRONICS INDIA LTD. - 532694 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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
30-09-2021
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Bartronics India Ltd - 532694 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 29th Annual General Meeting ("the 29th AGM") of the Company was held on 29th September, 2021 at 11.00 A.M. at the Registered Office of the Company at Survey No. 351, Raj Bollaram Village, Medchal Mandal, Ranga Reddy District, Telangana - 501 401. The resolutions taken up by the members as set out in the Notice of 29th AGM are as follows: Ordinary Business: 1. Adoption of Financial Statements for the financial year ended 31st March, 2021. 2. Re-appointment of Mr. A B Satyavas Reddy, (DIN- 00137948), who retires by rotation. Upon invitation, some of the members raised queries on the Company''s financial statements and business operations which were then replied. The meeting then concluded with a vote of thanks. Attached the Complete Outcome.
29-09-2021
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Bartronics India Ltd - 532694 - Reg. 34 (1) Annual Report

Dear Sir/Madam, Attached herewith the annual Report of the Company for F.Y 2020-2021. Kindly take the same on your record.
04-09-2021
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BARTRONICS INDIA LTD. - 532694 - Book Closure Intimation For The Purpose Of 29Th Annual General Meeting To Be Held On 29Th September, 2021.,

This is to inform you that Resolution Professional meeting held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 has approve the following: Approval of the Notice and Directors Report of 29th Annual General Meeting of the Company. Close the Register of Members of the Company on 27th September, 2021 to 28th September, 2021 (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.
01-09-2021
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Sub: Outcome Of The Resolution Professional Meeting Held On September 01, 2021-Reg.,

This is to inform you that Resolution Professional meeting held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 has approve following items: Approval of the Notice and Directors Report of 29th Annual General Meeting of the Company. Close the Register of Members of the Company on 27th September, 2021 to 28th September, 2021 (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.
01-09-2021
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Sub: Intimation Of Meeting Date Ascertained By Resolution Professional To Consider And Approve Items Related To 29Th 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 01/09/2021 ,inter alia, to consider and approve This is to inform you that Resolution Professional has called for the meeting of the Company which will be held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 of the Company, to consider and approve following items related to 29th Annual General Meeting (AGM) of the company: Approval of notice of AGM Approval Directors' Report along with Annexures Book closure for the forthcoming AGM and any other items as may be permitted by the Resolution Professional This is for your information and records.
25-08-2021
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Bartronics India Ltd - 532694 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

Outcome of Board Meeting held today approved the unaudited results for the quarter ended June 30, 2021
12-08-2021
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