BARTRONICS

Notice is hereby given that the meeting between the Directors of the Company and Monitoring Agent (Erstwhile Resolution Professional), will be held on Tuesday, 14th day of February 2023 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad -500 033 to conduct the following business:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Monitoring Agent.Please note trading in the sha

Bartronics India Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Bartronics India Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Other business matters

Bartronics India Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Bartronics India Limited has informed the Exchange about Board Meeting held on 25-May-2022 to consider financial statements for the period ended March 2022

Bartronics India Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

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 informed the Exchange regarding Board meeting held on Jun 28, 2021.

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

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

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

Bartronics India Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on September 11, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on March 08, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Bartronics India Limited has informed the Exchange regarding Board meeting held on August 29, 2018.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.With reference to the above subject, Board of Directors of the Company have appointment of Mr. Phaneendra Modali (having Membership No. A33066) as Company Secretary of the Company w.e.f., 14th November, 2017.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.With reference to the above subject, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company, at its meeting held today i.e. 14th November, 2017, has taken on record the Standalone Un-audited Financial Results of the Company under Ind AS for the quarter and half-year ended 30th September, 2017.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Bartronics India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2017.

Bartronics India Limited has informed the Exchange regarding Outcome of the Board Meeting held on January 11, 2017.

Bartronics India Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 12, 2016.

Bartronics India Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Bartronics India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016 as follows:1. The Company has decided to restructure its businesses and accordingly the Board has resolved to make Bartronics Global Solutions Ltd. its wholly owned subsidiary which is currently a step down subsidiary.

Bartronics India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 13, 2015.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2015 approved the following:1. Approve and adopt codes of practices and procedure for fair Disclosure of Unpublished Price Sensitive Information and code of conduct as required under Regulation 8(1) and Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bartronics India Limited has informed the Exchange regarding Outcome of the Board meeting held on May 20, 2015.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, has considered and approved the following:1. Appointment of Mr. C. Prakash Ramaiah as Independent Director of the Company w.e.f. February 12, 2014.2. Acceptance of resignation of Mr. A. Subrahmanyam as Nominee Director as per the EXIM bank Letter dated February 10, 2014.

Bartronics India Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 14,2013 accepted resignation of Mr. M. M. Yesaw as Director of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has transacted the following : 1. Appointment of Mr. Udai Sagar Kanukolanu as Additional Director of the Company. 2. Acceptance of resignation of Mr. Panchapakesan Rajamadam Vaithianathan as Director of the Company. 3. Acceptance of resignation of Mr. Raghavendra Rao Yenigalla as Director of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors at their meeting held on November 24, 2012 had decided not to consider the agenda relating to declaration of dividend for the eighteen month period ended September 30, 2012 (i.e. April 01, 2011 to September 30, 2012) keeping in view the loss incurred by the Company during the period. Accordingly, the Board of Directors did not declare any dividend for the above mentioned period.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2012: (1) The Board took note of the resignation of M/s Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2012 : (1) Acceptance of resignation of Mr. S. Tirumala Prasad as the Director of the Company; (2) Appointment of Mr. Pundarika as the Chief Executive Officer of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012, considered (1) Appointment of Mr. A. Subrahmanyam as Nominee Director of Export - Import Bank of India; (2) Acceptance of resignation of Mr. N.S. Senthilnathan as Company Secretary of the Company; (3) Appointment of Mr. A. Chand Basha as the Company Secretary of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on February 14, 2012 have accepted resignation of Mr. Jimmy R Anklesaria from the Board of Directors.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2011 approved the following:(1) Further issue of equity share on preferential basis to non-promoter group to an extent of Rs.4 crores subject to approval of members of the Company at the ensuing Annual General Meeting.

Bartronics India Limited has informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on May 14, 2011 which is as follows: (1) Approval to convert various business verticals into separate subsidiaries. (2) Approval for the appointment of BDO Consulting Private Limited as additional Internal auditors of the Company.(3) Approval for the resignations of Mr. T Venkateswara Rao as Director and Mr. B. Somasekhara Rao as Vice President (F&A) & Company Secretary of the Company.

Bartronics India Limited has informed the Exchange that "Following is the out come of Board Meeting of Bartronics India Limited, held on October 30, 2009: (a) the Board approved the Un-Audited Financial Results for the Quarter ended on 30.09.2009. Highlights of the Results are: Stand alone sales have gone up by 35% on a Year - on- Year Basis. Stand alone net profit after tax have increased by 25.43% on a Year-on-Year basis. Consolidated net profit after tax have increased by 98.72% on a Year-On-Year basis. (b) The board has passed the following enabling resolution during the board meeting: (i)

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 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 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 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.