BARTRONICS

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

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 regarding Notice of Annual General Meeting to be held on December 29, 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 Notice of Annual General Meeting to be held on March 24, 2020

Bartronics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. 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 September 28, 2018

Bartronics India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Bartronics India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. 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 September 26, 2017

Bartronics India Limited has informed the Exchange regarding Corrigendum to the declaration of postal ballot results dated February 23, 2017 along with Scrutinizers Report.

Bartronics India Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Bartronics India Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Bartronics India Limited has submitted to the Exchange a copy of Combined report by the Scrutinizer for E-voting and Ballot Poll.

Bartronics India Limited has informed the Exchange vide its letter dated October 16, 2012 regarding Results of Postal Ballot.

Bartronics India Limited has informed the Exchange, vide its letter dated July 11, 2011, regarding the Result of Postal Ballot.

Bartronics India Limited has submitted to the Exchange a copy of the minutes of proceeding of the Annual General Meeting of the shareholders of the Company held on September 29, 2009. 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_proceedingofagm_29092009.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 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 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 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 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 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 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 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).