BARTRONICS

Bartronics India Limited has informed the Exchange that "Bartronics Asia Pte Ltd, a wholly owned subsidiary of Bartronics India Limited has bagged the prestigious RFID tracking project from Avitar, a Singapore based group with global operations. The solution is specific to a typical mobile distribution warehouse with automatic scanning and reading during outbound dispatch. The Company also aims to "productise" the application to jointly market the solution in the future."

Bartronics India Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 02, 2009: (1) The Board has decided to convene the Annual General Meeting (A.G.M.) of the shareholders of the Company on September 29, 2009. (2) The Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of (a) the A.G.M. and (b) to determine names of shareholders eligible for payment of dividend @ Rs.1/- per Equity Share (face value Rs.10/- per Eq

Bartronics India Limited has informed the Exchange that "Verayo, Bartronics to deliver 'unclonable' RFID tags to Indian market" Verayo, a Khosla Ventures funded company, has partnered with Bartronics India Limited, to provide cost-effective RFID . offerings to the Indian market. The strategic partnership not only strengthens the long-term cooperation between the two companies, but also addresses the need for differentiated solutions targeting anti-counterfeiting and low cost authentication. Bartronics selected Verayo because of the unique technology used in its RFID chip that provides low-cost

Bartronics India Limited has informed the Exchange that following is the outcome of Board Meeting of Bartronics India Limited, held on September 02, 2009. (1) The Board has recommended a dividend @ Re.1 per Equity Share (face value Rs.10/- per Equity Share) for the Financial Year 2008-09.

Bartronics India Limited has informed the Exchange regarding the following: "Bartronics India Limited becomes India's first RFID Company to be certified by ICAR". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartronics_Updates_01092009.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange regarding Result of the voting conducted through Postal Ballot for the ordinary resolutions. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/batronic_PB_29072009.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on June 22, 2009, has passed the following resolutions: (1) Subject to approval of the shareholders, to increase the borrowing limits of the Board of Directors to Rs. 1800 Crores in compliance with the requirements of Section 293(1) (d) of the Companies Act, 1956. (2) Subject to approval of the Shareholders to enable the Board of Directors to create charge on assets of the Company, in compliance with the requirements of Section 293(1) (a) of the Companies Act, 1956. (3) Approval

Bartronics India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartronics_LR_08062009.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that "Bartronics India Limited has bagged a project to RFID enable a slaughter house in Delhi. The path breaking project being implemented for the first time in India has been won by Bartronics amidst stiff global competition".

Bartronics India Limited has informed the Exchange that based on the approved, un-audited financial results for the year 2008-09 the Board of Directors at the meeting held on April 30, 2009 have contemplated to recommend a dividend of Re.1/- per share for the financial year 2008-09 to be declared during the next Annual General Body Meeting of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 27, 2009 have approved the Un-Audited Financial results for the quarter and year ended on March 31, 2009. Highlights of the Proceedings of the Meetings are: (1)Year-on-Year Sales Revenue has gone up by approximately 115% to Rs.583 crores. (2) Year-on-Year Profit from Operations has gone up by approximately 116% to Rs.132 crores. (3) Year-on-Year Net Profit has gone up by approximately 60% to Rs.75 crores. (4) Year-on-Year Diluted EPS has gone up by approximately 32% to Rs.

Bartronics India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BARTRONICS_LR_15042009.ZIP target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Registered office of the Company has been shifted within the same City from #5-9-22/B/404, My Home Sarovar, 4th Floor, Secretariat Road, Hyderabad - 500004, Andhra Pradesh to #5-9-22/B/503, 5th Floor, My Home Sarovar, Secretariat Road, Saifabad, Hyderabad- 500063, with effect from February 26, 2009 by passing a circular resolution by the Board under Section 289 of the Companies Act, 1956.

Bartronics India Limited has informed the Exchange that "Split Rock Resort & Golf Club, Pennsylvania, USA has selected Bartronics America Inc. to provide its Proximities RFID solution. The Solution includes patented secure RFID wristbands, hosted SmartTender cashless payment server, RFID access control, driver license based age verification, wireless POS and thermal people counting."

Bartronics India Limited has informed the Exchange that: "Bartronics India Limited has bagged the prestigious project "AapKe Dwar" project from the Municipal Corporation of Delhi. The project envisages setting up and running 2000 G2C kiosks in Delhi. The project is on a Build-Operate-Transfer Model for a period of nine years. The company expects a minimum revenue of Rs. 5000 crores over the project period."

Bartronics India Limited has informed the Exchange that "Bartronics Asia Pte. Ltd. has received a Trial Purchase order for supply of RFID tags from the Government of Singapore - Housing and Development Board. The tags manufactured in India by Bartronics India Limited have undergone strict quality checks by the Singapore Government before the order has been released. The initial order for 48000 tags is expected to he enhanced continuously and will be used in precast concrete slabs used in public housing. The RFID tags will enable accurate identification during the quality process of the concret

Bartronics India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BARTRONICS_LR_09022009.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Company has received disclosures dated February 02, 2009, from Shri A.B.Satyavas Reddy, Shri R.Satish Reddy, Smt. A.B.Neetha Reddy and Smt. R Shobha Rani Reddy, Promoters and persons forming part of Promoter Group of M/s Bartronics India Limited, about the shares pledged by them in terms of Regulation 8A of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv

Bartronics India Limited has informed the Exchange regarding outcome of the proceedings of meeting of Board of Directors of M/s Bartronics India Limited held on January 29, 2009. The company has posted a net profit of Rs. 2464.80 lakhs for the quarter ended on December 31, 2008 as compared to Rs. 1094.72 lakhs for the Quarter ended on December 31, 2007. The total income has increased from Rs. 7016.77 Lakhs for the Quarter ended on December 31, 2007 to Rs. 13714.85 Quarter ended on December 31, 2008. The meeting took on record permission granted to management to sign long term contracts with Go

Bartronics India Limited has informed the Exchange that "Bartronics India Limited has launched its battery-assisted passive RFID (popularly called Extended Capability RFID) solution for the Indian market filling the void between short-range passive RFID and high cost active RFID."

A.B. Satyavas Reddy has informed the Exchange that Shri A.B. Satyavas Reddy (Note: Shri A.B. Satyavas Reddy is part of the Promoter Group of T.C.) proposes to acquire 15,05,000 Equity shares aggregating to 5.19% of the shares/voting rights of Bartronics India Limited (T.C.) from Shri R. Satish Reddy. The mode of proposed acquisition is by way of Acquisition of shareholding in the target Company under Regulation 3(1)(e)(i) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and the date of proposed acquisition is December 18, 2008. The a

Bartronics India Limited has informed the Exchange that "Bartronics Asia Pte. Ltd, a wholly owned subsidiary of Bartronics India Limited has got the EPPY Registration from Ministry of Finance, Government of Singapore with S10 Grade (highest financial grade). The Registration Qualifies the Company to bid for Government projects in Singapore with values in excess of S$ 30 Million".

Bartronics India Limited has informed the Exchange that "Bartronics India Limited wins the "Best Export Electronic Company in Andhra Pradesh" and the "Third Best Turnover Electronics Company in Andhra Pradesh" awards for the year 2007-08. The awards were given by the Electronics Industries Association of Andhra Pradesh (ELIAP)".

Satya Straps and Packing Technologies Limited has informed the Exchange that Satya Straps and Packing Technologies Limited (Note: Satya Straps and Packing Technologies Limited is part of the Promoter Group of T.C.) proposes to acquire 19,56,790 Equity shares aggregating to 6.75% of the shares/voting rights of Bartronics India Limited (T.C.) from Smt. A.B. Neetha Reddy and Smt. R. Shobha Rani Reddy. The mode of proposed acquisition is by way of Acquisition of shareholding in the target Company under Regulation 3(1)(e)(i) of Securities and Exchange Board of India (Substantial Acquisition of Shar

Bartronics India Limited has informed the Exchange that "Bartronics India Limited has received the SCOSTA Certification for its 64kb Smart Cards from the National Informatics Centre (NIC). This certification qualifies Bartronics to supply Smart Cards for large projects requiring multiple applications to reside on a single card besides storage of biometric information on Smart Cards. SCOSTA certification on a 64kb Smart card is mandatory for several government projects including the one on Public Distribution System (PDS) announced by a couple of State Governments recently. Bartronics is the on

Bartronics India Limited has informed the Exchange regarding the Outcome of the proceeding of Meeting of Board of Directors of the Company held on September 29, 2008 has as follows: (1) Allotment of 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds. (2) Appointment of Shri Panchapekesan as an Additional Director (Independent Director) on Board of the Company. (3) Appointment of Shri Maldar Mohammad Yesaw as an Additional Director (Independent Director) on Board of the Company. (4) Acceptance of Letter, received from IDBI withdrawing the nomination of Shri K. N. Dupa

Bartronics India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartronics_MinutesofAGm_01102008.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that in connection with the Annual General Meeting scheduled to be held on September 29, 2008, the Register of members and share transfer Books shall remain closed from September 24, 2008 to September 25, 2008 (Both Days Inclusive).

Bartronics India Limited has submitted to the Exchange a copy of the Statement of Appropriation as per Clause 20 of the Listing Agreement for the period ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartronics_20_08092008.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Board of Directors of the company at their meeting held on September 02, 2008, has taken following decisions: 1.) Draft Annual Accounts for the Financial Year ended on March 31, 2008, were approved. 2.) Draft Directors Report for the Financial Year 2007-08 were approved. 3.) Draft Notice for calling the Annual General Meeting of the Company for the Financial Year 2007-08 on September 29, 2008 was approved. 4.) Shri S.Tirumala Prasad has been appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Ac

Bartronics India Limited has informed the Exchange that : "Bartronics India Limited has received the DESFire Certification for its MIFARE cards. Bartronics has now become one of the few global manufacturers to be certified by Arsenal Research for DESFire making it eligible for bidding for large-scale Mass Transit applications world-wide."

Bartronics India Limited has informed the Exchange vide its letter dated August 27, 2008 that the Company has launched four smart card based products during the Smart Cards Expo at New Delhi today.These products are targetted towards software development companies to use for application development (for SIM, Mass Transit and other Embedded systems applications) using smart cards manufactured by Bartronics. With this move, Bartronics intends to strengthen its dominant position in the Indian Smart Cards Market".

Bartronics India Limited has informed the Exchange that: "Bartronics India Limited has been awarded a prestigious contract worth over Rs.400 crores, for providing Smart Cards by the Employees State Insurance Corporation. The contract is for district-wise operation of Smart Cards under the RSBY Scheme covering 609 districts across the country".

Bartronics India Limited has informed the Exchange that : "The Compensation Committee of Board of Directors of the Company at its meeting held on 23rd July, 2008, has accorded its approval for exercising the options of 1,60,000 equity shares against 20% of 8,00,000 equity shares of the Company granted under the ESOS-2007 to the employees of the Company".

Bartronics India Limited has informed the Exchange that in the Board Meeting of the Company conducted on July 21, 2008 Company declared its first quarter results for the Financial Year 2008-09 with revenue of Rs.119.85 Crores - a jump of 469% on a year to year basis. The Net profit after tax also jumped by 494% to Rs.23.52 crores for the quarter.

Bartronics India Limited has informed the Exchange that : "Bartronics India Limited has been granted certification from the MIFARE Certification Institute (Division of Arsenal Research, Austria) for its MIFARE Cards signifying compatibility to MIFARE technology, quality and reliability. Tests include the Radio Frequency Interface of MIFARE cards and compliance to standards specified under ISO 14443".

Bartronics India Limited has informed the Exchange that the Company has signed an agreement with the Government of Rajasthan signifying commencement of the Bhamashah project from July 01, 2008.

Bartronics India Limited has informed the Exchange that: "1) Bartronics India Limited announces tie-up with LG Electronics of USA for their IRIS recognition technology and products. The agreement allows Bartronics to deploy LG IrisAccess as part of its solutions in Europe, Africa and Middle East and South Africa (including India and Singapore). 2) Bartronics America Inc, a wholly owned subsidiary of Bartronics India Ltd, bags a pilot project with Comic-Con International, a Company based at San Diego, California for deployment of its patented RFID wristband product".

Bartronics India Limited has informed the Exchange that "Bartronics India Limited has been selected for supply of Smart Cards to the RSBY scheme in the State of Bihar. The implementation of the scheme envisages issue of cards for identification to about 3.9 million families who are identified as BPL. The project is to commence from June 2008".

Bartronics India Limited has informed the Exchange that "Bartronics India Limited, a leading provider of solutions based on AIDC technologies in India has emerged as the lowest bidder in the Bhamashah Financial Empowerment Scheme of the Government of Rajasthan, bids for which were opened on Friday May 16th, 2008. Under the scheme, the government intends covering about 50 lakh families through Biometrically identifiable Smart Cards, providing them with financial relief through a financial inclusion process. The project valued at about Rs. 150 crores is one in a series of financial inclusion ini

Bartronics India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that: "Out of proceeds of Zero Coupon Unsecured Foreign Currency convertible Bonds (FCCB) of US$ 50,000,000 issued in January 04, 2008, US$ 1,24,055 have remained unutilized till the end of the March 2008."

Bartronics India Limited has informed the Exchange that : "Bartronics America Inc.", a wholly owned subsidiary of Bartronics India Limited has been granted a patent (Ref. No. 20060187065) by the US Patents Office, last week, for the design and manufacturing process of a non-reusable tamper resistant identification device. The device can be used in the form of a wristband or bracelet and is useful for cash less transaction systems linked to credit/debit card systems."

Bartronics India Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on March 17, 2008 and the Board has accorded its approval for the allotment of 1,49,828 Equity Shares against the Conversion of 5 Bonds aggregating to US $ 0.5 million.

Bartronics India Limited had informed the Exchange that the meeting of Board of Directors of the Company was held on March 04, 2008 and the Board has accorded its approval for allotment of 46,30,000 equity shares against compulsorily convertible warrants issued by the Company on March 08, 2007 on preferential allotment. The Company has further informed the Exchange that the meeting of Board of Directors of the Company was held on March 04, 2008 and the Board has accorded its approval for exercising the options of 5,60,000 equity shares against 70% of 8,00,000 equity shares of the Company grant

Bartronics India Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on March 04, 2008 and the Board has accorded its approval for allotment of 46,30,000 equity shares against compulsorily convertible warrants issued by the Company on March 08, 2007 on preferential allotment.

Bartronics India Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of Members of the company held on February 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartronics_Outcome_25022008.zip target=NEW> For more details click here.</a>

Bartronics India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bartro_NoticeEGM_18022008.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on February 09, 2008 and the Board has accorded its approval for exercising the options of 80,000 equity shares against 10% of 8,00,000 equity shares of the Company granted under the ESOS-2007.

Bartronics India Limited has informed the Exchange regarding the acquisition of Assets of Proximities Inc. and SRG America Inc. based in the United States of America by Bartronics America Inc. (BAI), a Delaware Corporation, USA and a wholly owned subsidiary of Bartronics India Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bartronics_MISC_29012008.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on January 24, 2008. The Board has accorded its for the following businesses transacted there at: 1) Approving the modification in the resolution passed in the EGM held on January 29, 2007 in relation to ESOS-2007. 2) Approving the issue and allotment of equity shares to the employees of the Company under ESOS-2008. 3) Approving the proposal for making investment in its wholly owned subsidiary company BARTRONICS AMERICA INC. 4) Approving the increase in remuneration of Managing