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BARTRONICS INDIA LTD. - 532694 - Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 Board of Directors of the company at their meeting held today, i.e., May 30, 2023, inter-alia, considered and approved the Audited Standalone & Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2023. A copy of the said Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2023, along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. We hereby confirm that the Statutory Auditors of the Company, M/s. N G Rao and Associates, Chartered Accountants (Firm Registration No. 009399S) have issued the Audit Report with unmodified opinion on the aforesaid Audited Standalone & Consolidated Financial Results.
30-05-2023
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 30, 2023

 Board of Directors of the company at their meeting held today, i.e., May 30, 2023, inter-alia, considered and approved the Audited Standalone & Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2023. A copy of the said Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2023, along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. We hereby confirm that the Statutory Auditors of the Company, M/s. N G Rao and Associates, Chartered Accountants (Firm Registration No. 009399S) have issued the Audit Report with unmodified opinion on the aforesaid Audited Standalone & Consolidated Financial Results.
30-05-2023
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BARTRONICS INDIA LTD. - 532694 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual secretarial compliance report required under Regulation 24A of the SEBI (LODR) Regulations, 2015, issued by the Practicing Company Secretary for the year ended March 31, 2023.
30-05-2023
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Annual report for Bartronics India Ltd. for FY-2023
30-05-2023
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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 May 24, 2023. The same is also available on the Company's website at www.bartronics.com. This is for your information and records.
24-05-2023
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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 May 22, 2023, please find enclosed copy of the postal ballot notice dated May 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.
23-05-2023
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BARTRONICS INDIA LTD. - 532694 - Outcome Of Board Meeting

 We wish to inform that the Board of Directors of the Company at its Meeting held on May 22, 2023, have approved the following matters: 1. Shifting corporate office of the Company (within local limits of City) to SV Chambers, Plot No. 193, Phase II, Kavuri Hills, Madhapur, Hyderabad- 500 033 2. Approved and recommended the following resolutions to the Shareholders for their approval via postal a. Amendments to the Object Clause of Memorandum of Association of the Company b. Appointment of directors.
23-05-2023
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of Board Meeting Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. May 22, 2023, have approved the following matters: 1. Shifting corporate office of the Company (within local limits of City) to SV Chambers, Plot No. 193, Phase II, Kavuri Hills, Madhapur, Hyderabad- 500 033 2. Approved and recommended the following resolutions to the Shareholders for their approval via postal a. Amendments to the Object Clause of Memorandum of Association of the Company b. Appointment of Board of directors and Managing Director
22-05-2023
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BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Tuesday May 30, 2023.

 BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30, 2023, inter-alia, to consider and approve and take on record Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2023. As informed earlier, trading window for dealing in the shares of the Company by Designated Persons of the Company as defined under the code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 has been already closed from March 31, 2023 and will remain closed until conclusion of 48 hours after declaration of the Audited Financial Results of the Company.
22-05-2023
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BARTRONICS INDIA LTD. - 532694 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors vide its Circular resolution approved on May 15, 2023 has inducted 1. Mr. Thirupathi Reddy Bheemuni (DIN: 03418411), 2. Mr. Pamarthi Rajesh (DIN: 10155271); as Non-Executive Independent directors with effect from May 15, 2023 for a term of 3 years subject to approval of shareholders.
15-05-2023
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