BARTRONICS

Bartronics India Limited has informed the Exchange that : "The Meeting of Board of Directors of the Company was held on January 04, 2008, the Board has accorded its for the following businesses transacted thereat: (1) Approval for signing of Documentation for closing the FCCBs Issue. (2) Approval for allotment of 500 Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCBs) of US $100,000 each for an aggregate amount of US $50,000,000 with a conversion price of Rs.290/- (3) 16,48,110 Equity Shares were allotted against the conversion of 55 Bonds aggregating to US $5.5 million".

Bartronics India Limited has informed the Exchange that the Meeting of the Board of Directors of Bartronics India Limited was held on 31st December, 2007 and the following business was transacted thereat: - 1) Company has successfully completed its fund raising through Foreign Currency Convertible Bonds (FCCBs) for a sum of US $50 million; 2) Board has accorded its approval for allocation of 500 Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCBs) of US $100,000 each for an aggregate amount of US $50,000,000.

Bartronics India Limited has informed the Exchange that: "Pursuant to the Resolution passed at a Meeting by the Board of the Directors of the Company held on December 18, 2007 the Company, 1,49,828 shares were allotted against Conversion of FCCBs by the Bond Holders. Consequently the paid up Share Capital of the Company has increased from 1,93,17,358 shares to 1,94,67,186 shares of Rs 10/- face value, as on date."

Bartronics India Limited has informed the Exchange that "The incorporation of a Wholly Owned Subsidiary Company named M/s BARTRONICS AMERICA INC. on 16.11.2007 in the State of Delaware in USA under Registration No: 0334318 and the incorporation details of the above named Subsidiary Company are as follows: (1) Name of the Subsidiary Company; - BARTRONICS AMERICA INC. (2) Place of Registration; In the State of Delaware in USA. (3) Registration No:- 0334318. (4) Date of Incorporation :- 16.11.2007. (5) Company Type:- Corporation. (6) Share Capital :- US $1500. (7) Names of the Director:- (a

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 submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on September 10, 2007. 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_AGM_10092007.zip target=NEW> For more details click here.</a>

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 16th Annual General Meeting of the Company will be held on September 10, 2007 and for the purpose of this Annual General Meeting, the Share Transfer Books and Register of Members of the Company shall remain closed during the period from September 5,2007 to September 6,2007 (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, 2007. 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/Bartronic_cl20_16082007.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that "Out of the proceeds of Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCB) of US$25,000,000 issued in 04.06.2007, US$4004907.35 have remain unutilized till the end of June 2007".

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 had informed the Exchange regarding the incorporation of Wholly Owned Subsidiary Company named M/s Bartronics Asia Pte. Ltd on June 14, 2007 in the Republic of Singapore vide Registration No: 200710613N. The Company has now informed the Exchange regarding the correction in earlier intimation. 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_Rec_19062007.zip target=NEW> For more details click

Bartronics India Limited has informed the Exchange that the Company has incorporated a Wholly Owned Subsidiary Company named M/s Bartronics Asia Pte. Ltd on June 14, 2007 in the Republic of Singapore vide Registration No:200710613N. Further the Company has furnished the incorporation details of the above named subsidiary. 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_Inc_18062007.zip target=NEW> For more details

Bartronics India Limited had informed the Exchange regarding the allocation of Zero coupon unsecured Foreign Currency Convertible Bonds for an aggregate amount of US$25,000,000. The Company has now informed the Exchange that the Board of Directors of the Company at their meeting held on June 04, 2007 allotted 250 Zero coupon unsecured Foreign Currency Convertible Bonds (FCCB) due 2012, of US$100,000 each for an aggregate amount of US$25,000,000 to be listed on the Singapore Stock Exchange Securities Trading Limited (SGX-ST) with a conversion price of INR 140.00 and YTM of 7.25%. The Resolutio

Bartronics India Limited has informed the Exchange that: "The Zero coupon unsecured Foreign Currency Convertible Bonds to the tune of US$25,000,000 are allocated by the Board of Directors of the Company in their meeting held on 31.05.2007".

Bartronics India Limited has informed the Exchange regarding a press release dated May 14, 2007, titled "Bartronics dedicates a State-Of-The-Art SmartCard manufacturing facility to the Nation". A copy of the press release 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_PR_140507.zip target=NEW> For more details click here.</a>

Bartronics India Limited has informed the Exchange that: "The shareholders of Bartronics India Limited in their meeting held on 19.04.2007, have transacted the following business: 1) Approved the Resolution for Increase of Authorized Capital of the Company from Rs.30 Crores to Rs.40 Crores - Annexure-I. 2) Approved the Resolution to issue Foreign Currency Convertible Bonds (FCCB), Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) for an aggregate sum of US$ 40 Million - Annexure-II. 3) Approved the resolution for the Appointment of Shri T Venkateswara Rao as Whole ti

Bartronics India Limited has submitted to the Exchange a copy of the Extra Ordinary General Meeting to be held on April 19, 2007. 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/BartronicsIndia_EGMnotice.zip target=NEW> For more details click here.</a>

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: "Shri H.Arun Shourie has resigned as Company Secretary and Compliance Officer of Bartronics India Limited with effect from 16th March 2007".

Bartronics India Limited has informed the Exchange that: "The Board of Directors of the company at their Board Meeting held on 08.03.3007 have allotted 46,30,000 Convertible Warrants of Rs.10/- each at a premium of Rs.120/- per warrant to the promoters and non-promoters".

Bartronics India Limited has informed the Exchange that "Bartronics India Limited signed an agreement with IC Infotech, an India Cements Group Company - based in Chennai - specializing in development of software solutions focussed on the Manufacturing Vertical. The agreement is to jointly participate for supply and implementation of end to end solutions based on Smart Cards, Barcodes and RFID technologies in various government, semi government and corporate organizations".

Bartronics India Limited had informed the Exchange that "the Board of Directors of the Company at their meting held on 02.03.2007 at the Registered office of the Company at Hyderabad, allotted 32,50,000 (Thirty Two Lakhs Fifty Thousand Only) Equity Shares of Rs.10/- (Rupees Ten Only) each at a price of Rs. 110/- (Rupees One Hundred and Ten Only) per equity share to the Qualified Institutional Buyers (QIBs)." Further the Company has submitted a copy of the Resolution passed by the Board of Directors Company for the purpose of allotment of Shares to Qualified Institutional Buyers. A copy of the

Bartronics India Limited had informed the Exchange regarding the date of closing the Issue to Qualified Institutional Buyers and pursuant to the provisions of Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. The company has now informed the Exchange that: "The Company in consultation with Karvy Investor Services Limited, the Lead Manager & Sole Book Runner to the Issue, has finalized the Issue Price, above the Floor Price, at Rs. 110.00/- per equity share".

Bartronics India Limited had informed the Exchange that the Company has decided to open the Issue - Qualified Institutional Placement ("Issue") of Bartronics India Limited (the "Company") in terms of Chapter XIII-A of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the Preliminary Placement Document as submitted to the National Stock Exchange of India Limited ("Exchange"), today i.e. on February 20,2007 for bidding. The company has now informed the Exchange that: "The Company has decided to close the Issue today i.e. on 23.02.2007".

Bartronics India Limited has informed the Exchange that the Company has decided to open the Issue - Qualified Institutional Placement ("Issue") of Bartronics India Limited (the "Company") in terms of Chapter XIII-A of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the Preliminary Placement Document as submitted to the National Stock Exchange of India Limited ("Exchange"), today i.e. on February 20,2007 for bidding.

Bartronics India Limited has informed the Exchange that the Board of Directors in their meeting held on January 29, 2007 have appointed Shri Y.R.Rao as an Additional Director on to the Board of Directors of the Company.

Bartronics India Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the members of the Company to be held on January 29 , 2007 . 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_egm_150107.zip target=NEW> For more details click here.</a>

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>

Bartronics India Limited has informed the Exchange regarding the opening of its Singapore office last week. The office is being opened to provide local support to the company's operations in Malaysia and Far East Markets. This step is in line with the company's business plan as detailed out during the Initial Public Offer (IPO).

Bartronics India Limited has informed the Exchange regarding a tie-up with M/s Watchdata Technologies Singapore; one of the leading global players in Smart Cards, for sourcing and marketing of Smart Cards based products in India and neighbouring countries. The agreement was signed last week in Singapore. This tie-up is expected to significantly boost up the capabilities of the company in Smart Cards due to competitive module sourcing and broadening of its product portfolio.

Bartronics India Limited has informed the Exchange that the Company has signed a Memorandum of Understanding (MOU) with Hayleys Group of Srilanka on September 14, 2006 for the purpose of addressing the opportunities of Providing Automatic Identification and Data Capture (AIDC) Solutions in Srilanka.

Bartronics India Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Members of the Company held on July 28, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bartronics India Limited has informed the Exchange that the AGM of the Company will be held on July 28, 2006 and for this purpose of this AGM the Share Transfer books and Register of Members of the Company shall remain closed during the period from July 27, 2006 to July 28, 2006 (both days inclusive).

Bartronics India Limited has informed the Exchange that Industrial Development Bank of India Limited has sold 2,95,094 shares aggregating to 2.03% of the share capital of Bartronics India Limited during the period January 19, 2006 to February 20, 2006. The shareholding of Industrial Development Bank of India Limited after the said sale is 12,96,089 shares aggregating to 8.89% of the share capital of Bartronics India Limited.

Bartronics India Limited has informed the Exchange with respect to details of shares held by Director or officer of the Company. 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/CorporateAnnouncements).

Bartronics India Limited has submitted to the Exchange a copy of the details of Change in Shareholding of Director or officer. 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).