BARTRONICS

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 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

Bartronics India Limited has informed the Exchange regarding the proceedings of the meeting of Board of Directors of the Company held on October 29, 2007. The Company declared strong sales growth with the half-year figures reflecting a growth of around 93.46% over the corresponding period last year. The Profit-after-tax stood at Rs.8.93 Crores; against Rs.5.47 Crores last year.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 17, 2007 have transacted the following business: (1) Approved the Resolution for Issue and allotment of 14,98,280 Equity Shares for conversion of Foreign Currency Convertible Bonds (FCCBs) into equity sharers of the Company in accordance with the issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993 as amended from time to time. The details of the same shall be available on the NSE website (http://www.nseind

Bartronics India Limited has informed the Exchange that "The Board of Director of the Company in their meeting held on 30.07.2007, have transacted the following business subject to the approval of the members of the Company at the Annual General Meeting to be held on 10.09.2007 : (1) Approved the resolution for Increasing the Authorized Share Capital of the Company from Rs.40 Crores to Rs.60 Crores. (2) Approved the resolution for increasing the borrowing limits from Rs. 250 crores to Rs. 500 crores. (3) Approved the Resolution for Issue of Foreign Currency Convertible Bonds (FCCB), Global Dep

Bartronics India Limited has informed the Exchange that the Company has declared its Un-Audited Financial Results for the Quarter ended 30.06.2007 with a total Turnover of Rs.25.43 Crores, which is 107% more when compared to the corresponding 1st Quarter of 2006-207 and this Quarter net Profit stood at Rs. 4.77 Crores, with a growth rate of around 116% over the corresponding quarter of 2006-2007.

Bartronics India Limited has informed the Exchange that: "The Board of Directors of Bartronics India Limited (BIL) in their meeting held on 22.03.2007, have transacted the following business. 1) Approved the resolution to Issue Foreign Currency Convertible Bonds (FCCB) and/or, Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) for an aggregate sum of US$ 40 Million. 2) Approved the Resolution for Increase of Authorized Share Capital of the Company from Rs.30 Crores to Rs.40 Crores. 3) Approved the Resolution Appointment of Shri T. Venkateswara Rao as Whole Time Direct

Bartronics India Limited has informed the Exchange that "the Board of Directors of Bartronics India Limited (BIL) in their meeting held on 02.01.2007, have transacted the following business:- (i) Reviewed and approved the Proposed Expansion Project of the Company involving a cost of about Rs. 262 Crores for Manufacture of Smart Cards and RFID related Products. (ii) Approved the resolution for Increasing the Authorized Share Capital of the Company from Rs. 17 Crores to Rs. 30 Crores. (iii) Approved the Resolution for Issue of 70,00,000 Equity Shares of Rs. 10/- each through Qualified Institutio

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2006 approved the un-audited financial results of the Company for the quarter ending September 30, 2006. The proceeding of the meeting of BoDs of the Company 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_PR1_31102006.zip target=NEW> For more details click here.</a>