BARTRONICS INDIA LTD. - 532694 - Shareholding for the Period Ended December 31, 2020
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here11-01-2021
11-01-2021
BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Other08-01-2021
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 here30-12-2020
BARTRONICS INDIA LTD. - 532694 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
DECLARATION OF RESULTS OF THE VOTING ON RESOLUTIONS SET OUT IN THE NOTICE OF 28th ANNUAL GENERAL MEETING HELD ON DECEMBER, 29, 2020.30-12-2020
BARTRONICS INDIA LTD. - 532694 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting of Bartronics India Limited held on Tuesday, 29th December, 2020 is enclosed herewith, kindly take the same on your records.29-12-2020
BARTRONICS INDIA LTD. - 532694 - Reg. 34 (1) Annual Report
Dear Sir, Attached herewith the 28th Annual Report for 2019-20 and kindly take the same on your records.24-12-2020
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of advertisement published in the following newspapers in connection with completion of dispatch of Notice and Annual Report of the 28th Annual General Meeting.: a) Financial Express dated December 11, 2020. b) Mana Telangana dated December 11, 2020. You are requested to take the same on your record.14-12-2020
BARTRONICS INDIA LTD. - 532694 - SUBMISSION OF NOTICE OF 28Th ANNUAL GENERAL MEETING (AGM)
Pursuant to Regulation 30(6) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice along with E-voting instructions of 28th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th December, 2020. You are requested to take the same on your record.07-12-2020
BARTRONICS INDIA LTD. - 532694 - Declaration Of Date Of AGM For 2019-20 & Closure Of Register Of Members & Share Transfer Books - Reg.,
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 28th December to 29th December, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on Tuesday the 29th day of December 2020 at 11.00 A.M. at Survey No. 351 Raj Bollaram Village, Medchal Mandal, R.R. Dist. Hyderabad 501401,Telangana. Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rule made thereunder & Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed 22nd December, 2020 as a cut-off date to record the entitlement of the members to pass their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company The E-Voting period commences from 26th day of December 2020 at 9.00 AM and ends on 28th day of December 2020 at 5.00 PM.04-12-2020
BARTRONICS INDIA LTD. - 532694 - Outcome Of The Board Meeting I.E., Resolution Professional Meeting Held On December 04, 2020
This is to inform you that the Resolution Professional of the Company at the Meeting held today i.e., December 04, 2020 inter-alia has considered and approved the following: Resolved to close the Register of Members of the Company from December 28, 2020 to December 29, 2020 (both the days inclusive) for the purpose of Annual General Meeting. Fixed the date of Annual General Meeting for Financial Year 2019-20 on December 29, 2020 at 11 A.M at the registered office of the Company. Approved the Notice and Directors Report for the 28th Annual General Meeting of the Company.04-12-2020