BARTRONICS INDIA LTD. - 532694 - Cash Flow Statement
Cash Flow statement is being submitted as per the Discrepancy raised by the BSE.18-12-2019
18-12-2019
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform you that the Honorable National Company Law Tribunal (NCLT), Hyderabad Bench has passed the order on 02/12/2019 (Uploaded on website on 04/12/2019) admitting the petition CP (IB) No. 375 of 2019 under section 7 of the Insolvency and Bankruptcy Code, 2016 filed by the Financial Creditor Indian Bank and Initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 (IBC). A Copy of the order issued by the NCLT, Hyderabad is hereby enclosed. As per Section 17 of the IBC, 2016, the powers of the Board of Directors stands suspended and such powers shall be vested with Shri Chinnam Poorna Chandra Rao (IP Registration No. IBBI/IPA-003/ IPA-000119-18/2017-18/11298) appointed as the IRP with respect to the Company and ordered for Commencement of the Moratorium period under section 14 of the IBC, 2016 with effect from 02/12/2019.05-12-2019
Bartronics India Ltd - 532694 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Isharath Unnisa Begum, Company Secretary and Compliance Officer has resigned with effect from November 14, 2019 (after conclusion of Board Meeting) on account of her pre-occupation and Board of Directors have approved the same.14-11-2019
Bartronics India Ltd - 532694 - Financial Results For September 30, 2019
This is to inform you that the Board of Directors of the Company at their meeting held on 14th November, 2019 has: Approved the Statement of Un-Audited Financial Results (Consolidated) of the Company for the Quarter and Half Year ended 30th September, 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 said results were reviewed by the Audit Committee. The copies of the said Un-audited Financial Results (Consolidated) for the Quarter and Half Year ended 30th September, 2019, along with the Limited Review Report thereon are enclosed herewith.14-11-2019
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Shareq Jamil Ayaaz Mowla, Independent and Non-Executive Director of the Company has resigned with effect from November 14, 2019 (after conclusion of Board Meeting) on account of his pre-occupation and Board of Directors have approved the same.14-11-2019
BARTRONICS INDIA LTD. - 532694 - Outcome Of The Board Meeting Held On November 14, 2019 - Reg.
This is to inform you that the Board of Directors of the Company at their meeting held on 14th November, 2019 has: Approved the Statement of Un-Audited Financial Results (Consolidated) of the Company for the Quarter and Half Year ended 30th September, 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 said results were reviewed by the Audit Committee. The copies of the said Un-audited Financial Results (Consolidated) for the Quarter and Half Year ended 30th September, 2019, along with the Limited Review Report thereon are enclosed herewith.14-11-2019
BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Notice Of Board Meeting
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at corporate office to consider, approve and to take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 and any other business/matters as may be permitted by the Chairman. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 11th November, 2019 to 17th November, 2019 (both days inclusive).07-11-2019
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
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201530-10-2019
Bartronics India Ltd - 532694 - Compliance 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 30th September, 2019 duly certified by a Practicing Company Secretary for filing.30-10-2019
Bartronics India Ltd - 532694 - Statement Of Investor Complaints For The Quarter Ended September 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 :- UDAI SAGAR KANUKOLANUDesignation :- Director12-10-2019