Bartronics India Ltd - 532694 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e., September 11, 2019, inter-alia has considered and approved sale of its investments in its non-material unlisted subsidiary company i.e., Bartronics Global Solutions Limited. BARTRONICS INDIA LTD. - 532694 - Outcome Of The Board Meeting Held On 14Th August, 2019
Further to Complete Un-Audited Standalone Financial Results submitted on 15/08/2019, in continuation to the same the Consolidated Un-Audited Financial Results are submitted now. Bartronics India Ltd - 532694 - Board Meeting Intimation for Intimation Of Board Meeting
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,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 Wednesday, the 11th day of September, 2019 at corporate office to consider and approve the proposal for sale of investment in its unlisted subsidiary company i.e., Bartronics Global Solutions Limited 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 09th September, 2019 to 13th September, 2019 (both days inclusive). BARTRONICS INDIA LTD. - 532694 - Intimation Of AGM Extension 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 extension of time for holding 27th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19 by a period of 2 months and 15 days i.e., up to December 14, 2019. Accordingly, the 27th Annual General Meeting (AGM) of the Company shall be held on or before December 14, 2019. This is for your information and records. Bartronics India Ltd - 532694 - Outcome Of The Board Meeting Held On 14Th August, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their Meeting held today i.e., 14th August, 2019, inter-alia has considered and approved the following: Approved the Statement of Un-Audited Financial Results of the Company for the Quarter ended 30th June, 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 (Standalone) for the first quarter ended 30th June, 2019, along with the Limited Review Report thereon are enclosed herewith BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 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 June, 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 09th August, 2019 to 17th August, 2019 (both days inclusive). Bartronics India Ltd - 532694 - Outcome of Board Meeting
Sub: Outcome of Board Meeting Held on August 05, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on August 02, 2019 at 10.00 AM and concluded at 11.00AM has approved the following: Change in the Corporate Office of the Company from # 8-2-120/77/4B, Besides NTR Bhavan, Road No. 2, Banjara Hills Hyderabad, Telangana - 500 034 to Plot No. 193, Block-B, Survey No. 43/P, 44/P, 45,46, & 48, Kavuri Hill, Madhapur, Hyderabad - 500 081, Telangana, w.e.f 02/08/2019. BARTRONICS INDIA LTD. - 532694 - Shareholding for the Period Ended June 30, 2019
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here BARTRONICS INDIA LTD. - 532694 - Statement Of Investor Complaints For The Quarter Ended June 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 :- VARSHITHA GADDAMDesignation :- Director Bartronics India Ltd - 532694 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Sub: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, Please find enclosed herewith the details of Related Party Transactions for the half year ended March 31, 2019 pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.