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Bigul

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.
30-06-2019
Bigul

Annual report for Bartronics India Ltd. for FY-2019
31-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 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., 30th May, 2019, inter-alia has considered and approved the following: Approved the amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and Policy on determination of legitimate purpose in pursuance to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended code is effective from April 1, 2019 and uploaded on our company's website.
30-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Outcome of Board Meeting

 we hereby wish to inform you that the Board of Directors of the Company at their Meeting held today i.e., 30th May, 2019, inter-alia has considered and approved the following: Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 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. Approved the amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and Policy on determination of legitimate purpose in pursuance to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended code is effective from April 1, 2019 and uploaded on our company's website.
30-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 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., 30th May, 2019, inter-alia has considered and approved the following: Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 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.
30-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm RPR & Associates 4 Name of the Certifying Individual Y Ravi Prasada Reddy 5Membership TypeFCS 6 Membership Number 5783 7 CP No. 5360 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 30Th Day Of May, 2019 To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Along With The Statement Of Assets & Liabilities And Audit Report For The Same And Any Other Business/Matters As May Be Permitted By The Chairman.

 BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, the 30th day of May, 2019 at Suite # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019 along with the Statement of Assets & Liabilities and Audit Report for the same 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 20th May, 2019 to 24th May, 2019 (both days inclusive).
21-05-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBARTRONICS INDIA LTD. 2CININE855F01034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ISHARATH UNNISA BEGUM Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Not Appointed Designation: Not Appointed EmailId: xxxxx Date: 04/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-05-2019
Bigul

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 For Half Year Ended March 31, 2019

 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).
26-04-2019
Bigul

BARTRONICS INDIA LTD. - 532694 - 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, 2019.

 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, 2019 duly certified by a Practicing Company Secretary for filing. Kindly take note and acknowledge the receipt of the same.
24-04-2019
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