BARTRONICS INDIA LTD. - 532694 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended March 31, 2020.22-06-2020
22-06-2020
BARTRONICS INDIA LTD. - 532694 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001385).13-05-2020
BARTRONICS INDIA LTD. - 532694 - Closure of Trading Window
We wish to inform you that the "Trading Window" for dealing in the securities of the Company will be closed for the Designated Persons, their immediate relatives covered under the said Code of the Company from 1st April, 2020 and the same will remain closed till 48 hours after the declaration of Financial Results for the quarter and year ending 31st March, 2020, to the public, in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take note of the disclosure made on your records and acknowledge the receipt of the same.11-05-2020
BARTRONICS INDIA LTD. - 532694 - Shareholding for the Period Ended March 31, 2020
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here11-05-2020
BARTRONICS INDIA LTD. - 532694 - Certificate Under Regulation 40(9)
Dear Sir, Please find enclosed herewith the Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 duly certified by a Practicing Company Secretary for filing. Kindly take note and acknowledge the receipt of the same.11-05-2020
BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended March 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 Other11-05-2020
BARTRONICS INDIA LTD. - 532694 - Deferring 27Th Annual General Meeting Scheduled On March 24, 2020
Following the advisory, dated March 19, 2020, issued by Ministry of Corporate Affairs together with the notice of lockdown, dated March 22, 2020, issued by the State Government of Telangana to prevent spread of Covid-2019; the proposed 27th Annual General Meeting scheduled on March 24, 2020 is deferred. New date of the 27th Annual General Meeting will be notified separately.23-03-2020
BARTRONICS INDIA LTD. - 532694 - Reg. 34 (1) Annual Report
Please find enclosed the 27th Annual Report of the the Company for the Financial Ended 2018-19.02-03-2020
BARTRONICS INDIA LTD. - 532694 - SUBMISSION OF NOTICE OF 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 27th Annual General Meeting (AGM) of the Company to be held on Tuesday, 24th March, 2020. You are requested to take the same on your record.02-03-2020
BARTRONICS INDIA LTD. - 532694 - Declaration Of Date Of AGM 2018 & 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 23rd March to 24th March, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting to be held on Tuesday the 24th day of March 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 16th March, 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 21st day of March 2020 at 9.00 AM and ends on 23rd day of March 2020 at 5.00 PM.25-02-2020