BARTRONICS

The Exchange had sought clarification from Bartronics India Limited for the quarter ended 30-Jun-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Bartronics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021

The 29th Annual General Meeting ("the 29th AGM") of the Company was held on 29th September, 2021 at 11.00 A.M. at the Registered Office of the Company at Survey No. 351, Raj Bollaram Village, Medchal Mandal, Ranga Reddy District, Telangana 501 401.��Mr. Ch. Poorna Chandra Rao, Resolution Professional commenced the 29th Annual General Meeting by welcoming all members and informed the members that the Register of Directors Shareholding and other statutory documents placed at the meeting for members inspection.����������������������������������Total 61 (Sixty-One) members present in person hav

The Exchange has sought clarification from Bartronics India Limited for the quarter ended 30-Jun-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Bartronics India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Sep-2021 to 28-Sep-2021 for the purpose of 29th Annual General Meeting to be held on 29th September, 2021.

Bartronics India Limited has informed the Exchange regarding Board meeting held on September 01, 2021.Sub: Outcome of the Resolution Professional Meeting held on September 01, 2021-Reg., This is to inform you that Resolution Professional meeting held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 has approve following items: Approval of the Notice and Directors Report of 29th Annual General Meeting of the Company. Close the Register of Members of the Company on 27th September, 2021 to 28th S

Bartronics India Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Bartronics India Limited has informed the Exchange about related Party Transactions

The Exchange has sought clarification from Bartronics India Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Bartronics India Limited has informed the Exchange regarding Board meeting held on Jun 28, 2021.

Bartronics India Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Bartronics India Limited has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021.

Bartronics India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Bartronics India Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Bartronics India Limited has informed the Exchange about Corporate Insolvency Resolution Process

The Exchange has sought clarification from Bartronics India Limited for the quarter ended 31-Dec-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Bartronics India Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Bartronics India Limited has informed the Exchange about related Party Transactions

Bartronics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2020. Further, the company has informed the Exchange regarding voting results.

Bartronics India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 29, 2020

Bartronics India Limited has informed the Exchange about Copy of Newspaper Publication

Bartronics India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 29, 2020

Bartronics India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Dec-2020 to 29-Dec-2020 for the purpose of Meeting.

Bartronics India Limited has informed the Exchange regarding Board meeting held on December 04, 2020.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

The Exchange had sought clarification from Bartronics India Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Bartronics India Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Bartronics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 10, 2020. Further, the company has informed the Exchange regarding voting results.

Bartronics India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 10, 2020

Bartronics India Limited has informed the Exchange regarding 'Annual General Meeting for F.Y 2018-19 which was scheduled on 24.03.2020 which was postponed due to lock down norms by the governament is now re-scheduled to be held on 10.07.2020. '.

Promoter of Bartronics India Limited has informed the Exchange regarding Disclosure under Regulation 30(1) & (2) under SEBI (SAST) Regulations 2011

Bartronics India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bartronics India Limited has informed the Exchange regarding 'postponment of AGM'.

Bartronics India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on March 24, 2020

Bartronics India Limited has informed the Exchange that Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 23rd March to 24th March, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting to be held on Tuesday the 24th day of March 2020 at 11.00 A.M. at Survey No. 351 Raj Bollaram Village, Medchal Mandal, R.R. Dist. Hyderabad 501401,Telangana. Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rule made thereund

Bartronics India Limited has informed the Exchange that the Register of Members of Closure from March 23, 2020 to March 24, 2020 ( both days inclusive ) for the purpose of Annual General Meeting to be held on March 24, 2020.

Bartronics India Limited has informed the Exchange regarding Board meeting held on February 20, 2020.

Bartronics India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Bartronics India Limited has informed the Exchange about

The Exchange had sought clarification from Bartronics India Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.

Bartronics India Limited has informed the Exchange about

Bartronics India Limited has informed the Exchange that the Company has obtained the approval from the Registrar of Companies, Hyderabad for further extension of time for holding 27th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19 up to December 30, 2019. Accordingly, Annual General Meeting (AGM) of the Company shall be held on or before December 30, 2019.

Bartronics India Limited has informed the Exchange about Initiation of Corporate Insolvency Resolution Process and appointment of Interim Resolution Professional

This is to inform you that the Honorable National Company Law Tribunal (NCLT), Hyderabad Bench has passed the order on 02/12/2019 (Uploaded on website on 04/12/2019) admitting the petition CP (IB) No. 375 of 2019 under section 7 of the Insolvency and Bankruptcy Code, 2016 filed by the Financial Creditor Indian Bank and Initiating the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016 (IBC). A Copy of the order issued by the NCLT, Hyderabad is hereby enclosed.As per Section 17 of the IBC, 2016, the powers of the Board of Directors stands suspended and such powers

BARTRONICS:The Exchange has sought clarification from Bartronics India Limited with respect to announcement dated 14-Nov-2019 regarding Board meeting held on November 14 2019.�� On basis of above the Company is required to clarify following: 1.��A confirmation from independent director Mr. Shareq Jamil Ayaaz Mowla that there is no other material reason other than those provided in the resignation.�� �� ��The response of the Company is awaited.