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Bartronics India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532694 | NSE Symbol : ASMS | ISIN : INE855F01042 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Aug-2024 22-Aug-2024 Others Outcome of Board Meeting
07-Aug-2024 14-Aug-2024 Quarterly Results BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited financial results any other business with the permission of the Chair.
21-May-2024 27-May-2024 Accounts BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve declaration of audited financial results outcome (As Per BSE Announcement Dated on 27.05.2024)
18-Mar-2024 21-Mar-2024 Right Issue BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Fund raising through issue of equity shares on Rights Basis Issue of Rights Shares (As Per BSE Announcement dated on 21.03.2024)
07-Feb-2024 13-Feb-2024 Quarterly Results BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve un-audited financial results for the quarter ended 31st December 2023. Results (As Per BSE Announcement dated on 13.02.2024)
08-Nov-2023 14-Nov-2023 Quarterly Results BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Un-audited financial results for the quarter and half year ended 30th September 2023. 2. Limited review report for the quarter and half year ended 30th September 2023. 3. Related party transactions for the half year ended 30th September 2023. 4. Any other business with the permission of the chair. financial results outcome (As Per BSE Announcement Dated on 14/11/2023)
28-Aug-2023 31-Aug-2023 AGM 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 Boards Report 2. To fix time date and venue of the 31ST Annual General Meeting 3. To consider and transact any other businesses if any 1. For consideration of draft Directors Report together with annexures for the FY 2022-23. 2. Other business items (As per BSE Announcement Dated on 31/08/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results 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 Board approved un-audited financials & other items. (As Per BSE Announcement Dated on 14.08.2023)
06-Jun-2023 09-Jun-2023 Preferential Issue 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. 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. (As Per BSE Announcement Dated on 07.06.2023) Corrigendum to the outcome of Board meeting dated June 09, 2023 (As per BSE Announcement Dated on 12/06/2023)
22-May-2023 30-May-2023 Accounts 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. 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. (As Per BSE Announcement dated on 30.05.2023)
22-May-2023 22-May-2023 Change in Directors 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
23-Mar-2023 28-Mar-2023 Preferential Issue BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve This is to inform you that, in accordance with the resolution plan approved by the Hon'ble NCLT, Hyderabad Bench vide its order dated March 10, 2022, the Monitoring Agent (erstwhile Resolution Professional) of the Company is considering the proposal for issuance & allotment of 27,41,19,066 fully paid up equity shares at its face value of Re. 1/- to Antanium India Private Limited (formerly known as Triterras Smart Systems India Private Limited), the Successful Resolution Applicant on Tuesday, March 28, 2023. This intimation is given pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015. We request you to kindly take this information on record.
06-Feb-2023 14-Feb-2023 Quarterly Results BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that the meeting between the Directors of the Company and Monitoring Agent (Erstwhile Resolution Professional) will be held on Tuesday 14th day of February 2022 at corporate office of the Company at Plot No 193 Block-B Kavuri Hill GB Pet Madhapur Hyderabad -500 033 to conduct the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Monitoring Agent. Please note trading in the shares of the company is suspended to give effect to the corporate action as per the approved resolution plan since November 19 2022 the trading will resume once all the corporate actions are complete and approved by the exchanges however the trading window will open on February 17 2023 as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 We hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company, at the Meeting held today i.e., February 14, 2023 inter-alia, has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. Took note of Limited Review Reports pertaining to aforesaid Financial Results from the Statutory Auditors of the Company. Copy of the said Un-Audited Financial Results and Limited Review Reports are annexed herewith. This is for your information and records. The Board Meeting concluded at 3:10 PM (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and as per the instructions given by Mr. Chinnam Poorna Chandra Rao (IP Registration No. IBBI/IPA-003/IPA-000119-18/2017-18/11298) the meeting between the Directors of the Company and Monitoring Agent (Erstwhile Resolution Professional) will be held on Monday 14th day of November 2022 at corporate office of the Company at Plot No 193 Block-B Kavuri Hill GB Pet Madhapur Hyderabad - 500 033 to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Resolution Professional. Attached the detailed Notice. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company at the Meeting held today i.e., November 14, 2022 inter-alia has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2022 are hereby considered and approved. Limited Review Reports pertaining to aforesaid Financial Results from the Statutory Auditors of the Company. Copy of the said Un-Audited Financial Results and Limited Review Reports are annexed herewith. (As Per BSE Announcement Dated on 14.11.2022)
25-Aug-2022 01-Sep-2022 AGM BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Notice is hereby given that as per the instructions given by Mr. Chinnam Poorna Chandra Rao Monitoring Agent (Erstwhile Resolution Professional) (IP Registration No. IBBI/IPA-003/IPA-000119-18/2017-18/11298) the meeting of the Company will be held on Thursday 01st day of September 2022 at corporate office of the Company at Plot No 193 Block-B Kavuri Hill GB Pet Madhapur Hyderabad - 500 033 to consider and approve the following items related to 30th Annual General Meeting (AGM) of the Company: Approval of Notice of AGM. Approval of Draft Directors Report along with annexures forming part of it. Approval of Draft 30th Annual Report of the Company Book Closure for the forthcoming Annual General Meeting And any such other matters as may be permitted by the Monitoring Agent (Erstwhile Resolution Professional). This is for your information and record. 30Th Annual General Meeting Of The To Be Held On September 30 ,2022 For Financial Year Ended March 31, 2022. With reference to captioned subject, we hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company at the Meeting held today i.e., September 01, 2022 inter-alia has considered and approved the Annual General Meeting date as September 30, 2022. (As Per BSE Announcement Dated on 01.09.2022)
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