Financial Results for June 30, 2011
Bartronics India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.10-08-2011
10-08-2011
Part Release of pledge shares
With reference to earlier announcement dated January 25, 2011 where in JM Financial Products Ltd has informed BSE about the part release of pledge of 1,78,144 equity shares being 0.52% of the share capital of Bartronics India Ltd, required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997In this regard JM Financial Products Ltd has now informed that 6,80,000 shares have been released on August...05-08-2011
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 August 10, 2011, to transact the following business:1. To consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2011.2. To consider and approve the audited annual accounts of the Company along with the directors report thereon for the year 2010-11....03-08-2011
Result of Postal Ballot
Bartronics India Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, by way of Postal Ballot, with overwhelming:1. Special Resolution to alter the main objects clause of the Memorandum of Association of the Company.2. Ordinary Resolution to transfer the Company's Citizen Services Division and Banking Solutions Division to its wholly owned subsidiaries pursuant to Section 293(1) (a) of the Companies Act, 1956....11-07-2011
Intimation of lapse of 83,00,000 warrants issued on February 18, 2010 through preferential allotment
Bartronics India Ltd has informed BSE that the Board of Directors of the company at their meeting held on October 30, 2009 approved the proposal to issue 83,00,000 convertible warrants on preferential basis pursuant to the guidelines prescribed by Securities and Exchange Board of India for preferential issues.The said proposal was approved by the shareholders through postal ballot on January 11, 2010....24-06-2011
Appointment of Company Secretary
Bartronics India Ltd has informed BSE that the Board of Directors has appointed Mr. N. Sivalai Senthilnathan, as the Company Secretary of the Company w.e.f. June 06, 2011 through a circular resolution dated June 22, 2011.24-06-2011
Financial Results for Mar 31, 2011
Bartronics India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.14-05-2011
Outcome of Board Meeting
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, transacted the following :1. Approval to convert various business verticals Into separate subsidiaries.2. Approval for the appointment of BDO Consulting Private Limited as additional internal auditors of the company....14-05-2011
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Bartronics India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : May 07, 2011Name of the Company : Bartronics India LtdTotal no of outstanding shares of the Company : 3,40,48,861Name of the Entity: A B Satyavas Reddy...07-05-2011