BARTRONICS INDIA LTD. - 532694 - Book Closure Intimation For The Purpose Of Annual General Meeting
The registers of members and share transfer books of the Company will remain closed from 23 September, 2023 to 29 September, 2023(Both days inclusive)for taking record of members of the company for the purpose of 31st Annual General Meeting of the Company for the FY 2022-23. And record date will be 22 September, 2023. BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for 1. For Consideration Of Draft Directors Report Together With Annexures For The FY 2022-23. 2. Other Business Items
1. For consideration of draft Directors Report together with annexures for the FY 2022-23. 2. Other business items BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for 1. To Consider And Approve The Board'S Report, 2. To Fix Time, Date, And Venue Of The 31ST Annual General Meeting, 3. To Consider And Transact Any Other Businesses, If Any,
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Board's Report, 2. To fix time, date, and venue of the 31ST Annual General Meeting, 3. To consider and transact any other businesses, if any, BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of un-audited financial results for the quarter ended 30th June, 2023. BARTRONICS INDIA LTD. - 532694 - Outcome Of Board Meeting For Approval Of Un-Audited Financial Results For Quarter Ending 30 June, 2023.
Outcome of Board meeting for approval of un-audited financial results for quarter ended 30 June, 2023. BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of Board Meeting
Board approved un-audited financials & other items. BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BARTRONICS INDIA LTD. - 532694 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer BARTRONICS INDIA LTD. - 532694 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. BARTRONICS INDIA LTD. - 532694 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed certificate under regulation 74(5) of SEBI(Depository participant) regulations for company for quarter ended June 30, 2023.