Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532694 | NSE Symbol : ASMS | ISIN : INE855F01042 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 13th February, 2025 has inter-alia considered and approved the following business:- 1. Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended December 31, 2024. Enclosed herewith are the Financial Results and the Limited Review Report thereon. 2. The proposal for making investment in crypto currency. 3. Constitution of Risk Management Committee (As Per BSE Announcement Dated on 13.02.2025)
02-Jan-2025	08-Jan-2025	Others	BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the Memorandum of Understanding (MOU) entering into with TPW Global Singapore based Semiconductor solutions Company. This is to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 08th January, 2025 at 10 a.m. at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the Memorandum of Understanding (MoU) with PTW Group. The purpose of this MOU is to outline the intent of the Parties to collaborate for having semiconductor production facility, equipment, refurbishment Centre and training Centre in India. (As Per BSE Announcement Dated on 08.01.2025)
19-Dec-2024	23-Dec-2024	Change in Other Executives	BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company 3. To consider discuss and approve alteration of Memorandum of Association of Company. 4. To review and approve the draft notice of postal ballot and other incidental matters thereto. 5. To approve the appointment of Scrutinizer. 6. Any other matter with the permission of the Chair. This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23rd December, 2024 at 12 p.m through audio-video conferencing at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the following business:- 1. Take note the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. Approved the appointment Ms. Diksha Omer as Company Secretary & Compliance officer of the Company. 3. Considered and approved the alteration of Memorandum of Association of Company. 4. Approved the notice of postal ballot and other incidental matters thereto. 5. Approved the appointment of Mr. Shaik Ibraheem (Membership no. F7642), proprietor of M/s. SI and Associates as Scrutinizer. 6. Approved the borrowing under section 180(1)(c) of the Companies Act, 2013. (As Per BSE Announcement Dated on: 23/12/2024)
09-Nov-2024	13-Nov-2024	Quarterly Results	BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited financial results for the quarter and half year ended Any other business with the permission of the Chair. Approved financials (As Per BSE Announcement Dated on: 13/11/2024)
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. Outcome (As Per BSE Announcement Dated on 14.08.2024)
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

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Bartronics India Ltd

Board Meeting