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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 14, 2023. The same is also available on the Company's website at www.bartronics.com. This is for your information and records.
14-06-2023
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BARTRONICS INDIA LTD. - 532694 - Intimation Regarding Correction In The Attachment Of Postal Ballot Notice Intimation

 We hereby bring to your kind attention that an inadvertent human error in the attachment accompanying our Postal Ballot Notice intimation, submitted on June 13, 2023. We deeply regret any inconvenience caused by this error and would like to rectify the situation by submitting the correct version of the attachment herewith. We hereby confirm that only the correct version of the attachment has been shared with our shareholders, ensuring they have received the accurate and up-to-date information. We kindly request you to consider this as an intimation of the correction and update the records accordingly.
14-06-2023
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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 subsequent corrigendums shared please find enclosed copy of the postal ballot notice dated June 12, 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.
13-06-2023
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BARTRONICS INDIA LTD. - 532694 - Corrigendum To The Outcome Of Board Meeting Dated June 09, 2023

 Corrigendum to the outcome of Board meeting dated June 09, 2023
12-06-2023
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BARTRONICS INDIA LTD. - 532694 - Corrigendum To The Outcome Of Board Meeting Dated June 09, 2023

 This is in continuation of our intimation of outcome of Board meeting held on June 09, 2023 approving investment by the board and issue of preference shares as swap for the investment. In the Outcome submitted Point No. 7 of Annexure -I was inadvertently left blank corrected version of the table (row) is being submitted now.
09-06-2023
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of The Board Of Directors Of Bartronics India Limited (The "Company") Held On June 09, 2023

 The board approved the following: 1. Acquisition of 30% equity shares of Ampivo Smart Technologies Private Limited (formerly known as Ampivo Technologies Private Limited) (hereinafter called as 'ASTP') 2.Issue of equity shares of the Company on preferential basis for consideration other than cash 3.c. Seeking approval of shareholder for issuance of equity shares on a preferential basis through Postal Ballot (e-voting only).
09-06-2023
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Preferential Issue Of Equity Shares Of The Company

 BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve In accordance with the captioned regulations of SEBI LODR and other applicable provisions, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 09, 2023, inter alia, to consider the issue of equity shares of the Company by way of preferential allotment, of upto 9% of the paid-up share capital of the Company, to an individual or group of individuals. The purpose of preferential issue is acquiring suitable stake in a target company which will help company expand its offerings supplementing financial inclusion projects. The preferential issue will be for consideration other than cash, for which issuance and allotment of equity shares shall be in accordance with the applicable laws and shall be subject to such regulatory /statutory approvals, as may be required, including the approval of the shareholders of the Company.
06-06-2023
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BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the fourth quarter and financial year ended on 31st March, 2023. The advertisements are published in 'Financial Express' (English) and 'Nava Telangana' (Telugu) on 1st June, 2023.
01-06-2023
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BARTRONICS INDIA LTD. - 532694 - Application Seeking Re-Classification Under Regulation 31A (9) Of The SEBI (LODR) Regulations, 2015 Pursuant To Approval Of Resolution Plan By The Hon'Ble NCLT, Hyderabad Bench

 This application for reclassification is made under Regulation 31A(9) of SEBI (LODR) Regulations 2015 pursuant to 'resolution plan' approved under Section 31 of the Insolvency & Bankruptcy Code, 2016 approved vide order dated March 10, 2022. Accordingly, there is a change in promoters of Bartronics India Limited ('Company') and that the Successful Resolution Application should be re-classified as Promoter of the Company.
31-05-2023
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BARTRONICS INDIA LTD. - 532694 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2023

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details on Related Party Transactions for the half year ended March 31, 2023 as per the specified format.
30-05-2023
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