Updates on Outcome of AGM
Bartronics India Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting of the Company held on December 28, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-01-2011
12-01-2011
Outcome of AGM
Bartronics India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have passed the following resolutions:1. Adoption of Annual Accounts for the financial year 2009-2010.2. Declaration of Dividend at Re. 1 per share.3. Re-appointment of Shri A. B. Satyavas Reddy as Director of the Company....28-12-2010
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 : December 22, 2010Name of the Company : Bartronics India LtdTotal no of outstanding shares of the Company : 3,40,48,861Name of the Entity: Satya Straps and Packing Technologies Ltd...23-12-2010
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
JM Financial Products Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE13-12-2010
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 : December 10, 2010Name of the Company : Bartronics India LtdTotal no of outstanding shares of the Company : 3,40,48,861Name of the Entity: Satya Straps and Packing Technologies Ltd...10-12-2010
Fixes Book Closure for Dividend & AGM
Bartronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2010 to December 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 28, 2010.08-12-2010
Audited Financial Results for Mar 31, 2010
Bartronics India Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010.07-12-2010
Board recommends dividend
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2010 inter alia, has accorded the following:1. The Board approved the Annual Accounts and Directors report thereon for the Financial Year 2009-10.2. The Board recommended a dividend of Rs. 1/- per equity share (face value of Rs. 10/-per equity share) for the financial year 2009-10....07-12-2010
Adjournment of Board Meeting
Bartronics India Ltd has informed BSE that the meeting of the Board of Directors of the Company discussed matters pertaining to the recent order wins on Financial Inclusion and UID projects. The remaining points on the agenda will be taken up during the adjourned Board meeting on December 06, 2010.The Board of Directors accordingly agreed to adjourn the December 03, 2010 meeting and reconvene the same on December 06, 2010.03-12-2010
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
JM Financial Products Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE03-12-2010