Outcome of AGM
Bartronics India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on June 29, 2015.29-06-2015
29-06-2015
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 on June 26, 2015 for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on June 29, 2015.03-06-2015
Outcome of Adjourned Board Meeting (AGM on June 29, 2015)
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at their adjourned meeting held on May 20, 2015 approved the following:1. The Board has taken on record expiration of term of Mr. Sudhir Sundar Rao as Managing Director of the Company w.e.f. May 31, 2015. The Board has also accepted the resignation of Mr. Sudhir Sundar Rao as Director of the Company w.e.f. May 31, 2015....20-05-2015
Financial Results for March 31, 2015 (Audited)
Bartronics India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.20-05-2015
Outcome of Board Meeting - Adjournment
Bartronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on May 14, 2015, could not be concluded and stands adjourned. The adjourned Board Meeting will be held on May 20, 2015.14-05-2015
Closure of Trading Window
Bartronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve the audited financial results of the Company for the period ended March 31, 2015 along with Audit Report for the same.In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain...04-05-2015
Shareholding Pattern For March 31, 2015
Bartronics India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Outcome of Independent Directors Meeting
Bartronics India Ltd has informed BSE that the meeting of the Independent Directors of the Company at its meeting held on March 31, 2015.The Independent Directors of the Company at their meeting had discussed the Performance of Non Independent Directors on the Board, the overall Board performance and the cooperation and coordination among the Board of Directors and Company Management.31-03-2015
Appointment of Women Director
Bartronics India Ltd has informed BSE that the Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Mrs. A. Syamala Reddy as Additional Director (Independent) of the Company w.e.f. March 30, 2015.30-03-2015