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 September 27, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 29th August, 2018 - Reg. This is to inform you that the Board of Directors of the Company at their meeting held on 29th August, 2018 has: Took on record the resignation tendered by the M/s. T. Raghavendra & Associates as Statutory Auditors of the Company. Resolved to appoint M/s N. G. Rao & Associates, (Member ship No. 207300) Chartered Accountants as Statutory Auditors of... 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 29/08/2018 ,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, 29th August, 2018 at # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider, approve the Annual Report of the Company for the Financial Year 2017-18 and... Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Mrs. Archana Kalara, who has tendered her resignation as Independent, Non-Executive Director of the Company with effect from August 14, 2018 after conclusion of Board Meeting. Financial Results For Quarter Ended June 30, 2018
This is to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2018 has: Approved the Statement of Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2018 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... 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 14/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018 at # 201 & 202, Ashoka Capitol, Road No - 2, Banjara Hills, Hyderabad - 500034 to consider, approve and to take on record the Unaudited Financial Results of the Company... Shareholding for the Period Ended June 30, 2018
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- K. Udai SagarDesignation :- Director Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Mrs. Geetha Vavelakolanu has tendered her resignation as Independent, Non-Executive Director of the Company with effect from May 30, 2018 after conclusion of Board Meeting. Audited Financial Results For The Quarter And Year Ended March 31, 2018
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 Adjourned Meeting held today i.e., 30th May, 2018, inter-alia has considered and approved the following: Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 are hereby considered and approved. It is also confirmed...