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 BARTRONICS INDIA LTD. - 532694 - Shareholding for the Period Ended June 30, 2020
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BARTRONICS INDIA LTD. - 532694 - Outcome Of The Resolution Professional Meeting Held On 15Th July, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Resolution Professional of the Company at the Meeting held today i.e., 15th July, 2020, inter-alia has considered and approved the following: Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March, 2020 are hereby considered and approved. It is also confirmed that the Audit Reports pertaining to aforesaid Financial Results does not have any modified opinion/qualifications/adverse remarks/reservations. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Audited Financial Results are annexed herewith. This is for your information and records. BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended June 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 Other 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 27th ANNUAL GENERAL MEETING HELD ON 10TH JULY, 2020 and Scrutinisers Report. BARTRONICS INDIA LTD. - 532694 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 27th AGM is enclosed herewith. BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for The Meeting Between The Directors Of The Company And Resolution Professional, Which Was Scheduled On June 26, 2020 Is Now Postponed To Wednesday, July 15, 2020.
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,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, which was scheduled on June 26, 2020 is now postponed to Wednesday, July 15, 2020 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. This is for your information and record BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Meeting Updates
Annual General Meeting for F.Y 2018-19 which was scheduled on 24.03.2020 which was postponed due to lock down norms by the government is now re-scheduled to be held on 10.07.2020. BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Meeting Ascertained By The Resolution Professional For Considering The Audited Financial Results For Quarter And Year Ended March 31, 2020.
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Notice of the Meeting called by the resolution professional for considering the Audited Financial Results for Quarter and Year ended March 31, 2020 is enclosed.