Updates on Outcome of Board Meeting
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2012, inter alia, took note of the resignation of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. Outcome of Board Meeting
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2012, inter alia, had decided not to consider the agenda relating to declaration of dividend for the eighteen month period ended September 30, 2012 (i.e. April 01, 2011 to September 30, 2012) keeping in view the loss incurred by the Company during the period.Accordingly, the Board of Directors did not declare any dividend for the above mentioned period. Financial Results for Sep 30, 2012
Bartronics India Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Board to consider Dividend
Bartronics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2012, to transact the following businesses:1. To consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012.2. To approve the draft notice for the 21st Annual General Meeting of the Company along with the Directors Report for the year 2011-12.... Result of Postal Ballot
Bartronics India Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shobha Rani Reddy has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
A B Neeta Reddy has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Completion of re-organization
Bartronics India Ltd has informed BSE regarding "Completion of re-organization". (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has transacted the following:1. Acceptance of resignation of Mr. S. Tirumala Prasad as the Director of the Company. 2. Appointment of Mr. Pundarika as the Chief Executive Officer of the Company.