BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance officer w.e.f July 17, 202317-07-2023
17-07-2023
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the paper publication of addendum to the corrigendum to the postal ballot notice dated June 23, 203.14-07-2023
BARTRONICS INDIA LTD. - 532694 - Addendum To Corrigendum To Postal Ballot Notice Dated June 23, 2023 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to the postal Ballot Notice dated June 23, 2023 and corrigendum to the postal Ballot Notice dated July 06, 2023 please find attached the addendum to corrigendum.13-07-2023
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper advertisement regarding the Corrigendum to the postal ballot Notice dated June 23, 2023.07-07-2023
BARTRONICS INDIA LTD. - 532694 - Corrigendum To The Postal Ballot Notice Dated June 23, 2023 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of Postal Ballot Notice dated June 23, 2023, which has been dispatched to the shareholders, please find attached the corrigendum to the Postal Ballot Notice. All contents of Postal Ballot other than those mentioned in the Corrigendum shall remain unchanged.06-07-2023
BARTRONICS INDIA LTD. - 532694 - Closure of Trading Window
Trading window for dealing in shares of the company shall remain close for all the designated persons of the Company from the close of business hours of June 30, 2023 until 48 hours from date of declaration of the unaudited financial results of the company for the quarter ended June 30, 2023.30-06-2023
BARTRONICS INDIA LTD. - 532694 - 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
In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Voting Results on the special business transacted through Postal Ballot Notice dated May 23, 2023, along with the consolidated Scrutinizer''s Report on E-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated June 24, 2023 issued by Mr. Y. Ravi Prasada Reddy, Proprietor of RPR & Associates, Company Secretaries (ICSI Membership No. FCS 5783 and Certificate of Practice No. 5360), the Resolutions proposed as per Postal Ballot Notice dated May 23, 2023, stand passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on Friday, June 23, 2023.24-06-2023
BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper advertisement regarding the 'Postal Ballot Notice' seeking the approval of shareholders for various items specified in the notice of Postal ballot through e-voting process. The Advertisement appeared in the Financial express (English Newspaper) and Navatelangana (Telugu Newspaper) on June 24, 2023. The same is also available on the Company's website at www.bartronics.com. This is for your information and records.24-06-2023
BARTRONICS INDIA LTD. - 532694 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to the outcome of meeting of the Board of Directors of the Company dated June 09, 2023 and withdrawal of postal ballot notice on June 16,2023, the Board of Directors met today i.e. June 23,2023 to consider, approve and re-issue Postal Ballot Notice. Please find enclosed copy of the said Postal Ballot Notice dated June 23, 2023 ('Postal Ballot Notice') to seek approval of the shareholders of the Company on the special business as set out in attached Notice of postal ballot.23-06-2023
BARTRONICS INDIA LTD. - 532694 - Withdrawal Of Postal Ballot Notice Dated June 12, 2023
With reference to our earlier announcement regarding Notice of postal ballot of dated June 12, 2023, this is to inform the exchanges that the company has decided to withdraw the Notice of postal ballot dated June 12, 2023 with immediate effect because of technical difficulties and unavoidable circumstances. The e voting for the postal ballot specified above also stands cancelled. The Company will seek approval of its shareholders for issue of shares on preferential basis shortly. This is for your information and records.16-06-2023