Bartronics India Ltd - 532694 - Fixes Book Closure for AGM
Bartronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 23, 2020 to March 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 24, 2020. Bartronics India Ltd - 532694 - Board Meeting Intimation for Intimation Of Meeting Date Ascertained By Resolution Professional To Consider And Approve The Annual Report For The F.Y 2018-19 -Reg
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,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 Thursday, 20th February, 2020 at Corporate office of the Company, to consider, approve the Annual Report of the Company for the Financial Year 2018-19 and any other business/matters as may be permitted by the Resolution Professional. BARTRONICS INDIA LTD. - 532694 - Outcome Of The Board Meeting Held On 13Th February, 2020
This is to inform you that the Resolution Professional and Board of Directors of the Company at their Meeting held today i.e., 13th February, 2020 inter-alia has considered and approved the following: Approved the Statement of Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2019 along with the Limited Review Report given by the Statutory Auditors of the Company, as per Regulation 33 of the SEBI Listing Regulations and in compliance with the Indian Accounting Standards as per the provisions of the Companies (Indian Accounting Standards) Rules, 2015 ("the Rules") and other applicable laws. The copies of the said Un-audited Financial Results (Consolidated) for the quarter ended December 31, 2019, along with the Limited Review Report thereon are enclosed herewith BARTRONICS INDIA LTD. - 532694 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
This is to inform you that pursuant to the provisions of Regulation 30 (Schedule III, Part A, Clause A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Second Meeting of the Committee of Creditors (COC) of Bartronics India Limited 'the Company' under the provisions of the Insolvency and Bankruptcy Code, 2016 is scheduled to be held on Monday, February 10, 2020. Bartronics India Ltd - 532694 - Board Meeting Intimation for Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2019 -Reg
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, will be held on Thursday, 13th day of February, 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 Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019 and any other matter with the permission of the Resolution Professional. Bartronics India Ltd - 532694 - Shareholding for the Period Ended September 30, 2019
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here BARTRONICS INDIA LTD. - 532694 - Shareholding for the Period Ended December 31, 2019
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- CH Poorna Chander RaoDesignation :- Any Other BARTRONICS INDIA LTD. - 532694 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Sub: Intimation of the 1st Meeting of Committee of Creditors (COC) This is to inform you that pursuant to the provisions of Regulation 30 (Schedule III, Part A, Clause A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the first meeting of the Committee of Creditors (COC) of Bartronics India Limited 'the Company' under the provisions of the Insolvency and Bankruptcy Code, 2016 is scheduled to be held on Monday, December 30, 2019. Bartronics India Ltd - 532694 - Intimation Of Further Extension On Holding AGM Of The Company For The F.Y 2018-19
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that Company has obtained the approval from the Registrar of Companies, Hyderabad for further extension of time for holding 27th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19 up to December 30, 2019. Accordingly, the 27th Annual General Meeting (AGM) of the Company shall be held on or before December 30, 2019.