Annual report for Bartronics India Ltd. for FY-2018
30-05-2018
Board Meeting-Board Meeting Adjourned
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors at its meeting held today (May 25, 2018) has approved the appointment of Mr. Krishna Kishore Madicharla, Ms. Gaddam Varshitha and Mr. Shareq Jamil Ayaaz Mowla as an Independent, Non-Executive Directors. Adjourned the Board Meeting to Wednesday i.e., May 30, 2018 for approving the Audited Financial Results of the Company...25-05-2018
Board Meeting Scheduled On May 25, 2018
This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 25th day of May, 2018 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, 2018 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....17-05-2018
Shareholding for the Period Ended March 31, 2018
Bartronics India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, Sub: - Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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...20-04-2018
Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
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, 2018 duly certified by a Practicing Company Secretary for filing. Kindly take note and acknowledge the receipt of the same.20-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director13-04-2018
Reply To Your Email On Discrepancies In Financial Result For The Quarter Ended December, 2017 Dated March 09, 2018.
With reference to above subject, please find enclosed the Revised Format as per Division II of Schedule III is enclosed for your records. Kindly take this reply letter on your records and do the needful.12-03-2018
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 the Board of Directors have approved the resignation tendered by Mr. Phaneendra Modali, Company Secretary of the Company with effect from 28 th February, 2018 through resolution passed by circulation dated March 05, 2018.05-03-2018