BARTRONICS

Bartronics India Limited has informed the Exchange that Record date for the purpose of Reduction of face value of the Company as per the approved resolution plan. is 18-Nov-2022.

Bartronics India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Sep-2022 to 29-Sep-2022 for the purpose of MT.

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 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 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 that the Register of Members and share Transfer books shall remain closed from September 27, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Bartronics India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 26, 2017 (both days inclusive)for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017

Bartronics India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed on September 23, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.

Bartronics India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on June 26, 2015 for the purpose of 23rd Annual General Meeting of the Company to be held on June 29, 2015.

Bartronics India Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from December 26, 2013 to December 30, 2013 (both days inclusive) for the purpose of the annual general meeting to be held on December 30, 2013.

Bartronics India Limited has informed the Exchange that the register of members and share transfer books of the Company are closed on December 20, 2012 to December 24, 2012 (both days inclusive) for the purpose of the annual general meeting to be held on December 24, 2012.

Bartronics India Limited has informed the Exchange that the Board of Directors in its meeting held on August 25, 2011 has decided (1) to convene the Annual General Meeting of the Company on September 29, 2011; (2)the Register of Members and Shares Transfer Books of the Company be closed on September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General meeting and to determine the names of Shareholders eligible for payment of dividend of Rs. 1/- per equity share (face value of Rs. 10/- per equity shares) for the financial year 2010-11; (3) If approved by th

Bartronics India Limited has informed the Exchange that the Board of Directors in its meeting held on December 6, 2010 has decided (1) to convene the Annual General Meeting of the Company on December 28, 2010; (2)the Register of Members and Shares Transfer Books of the Company be closed on December 23, 2010 to December 28, 2010 (both days inclusive) for the purpose of the Annual General meeting and to determine the names of Shareholders eligible for payment of dividend of Re. 1/- per equity share (face value of Rs. 10/- per equity shares) for the financial year 2009-10; (3) If approved by the

Bartronics India Limited has informed the Exchange that the Board of Directors in its meeting held on December 6, 2010 has passed the resolution under section 81(1A) of the Companies Act, 1956 to issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/FCCBs/QIP for an aggregate amount not exceeding USD 100 Million subject to the approval of the shareholders of the Company. The Board has appointed Mr. A.C. Varma as additional director of the Company.

Bartronics India Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 02, 2009: (1) The Board has decided to convene the Annual General Meeting (A.G.M.) of the shareholders of the Company on September 29, 2009. (2) The Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of (a) the A.G.M. and (b) to determine names of shareholders eligible for payment of dividend @ Rs.1/- per Equity Share (face value Rs.10/- per Eq

Bartronics India Limited has informed the Exchange that in connection with the Annual General Meeting scheduled to be held on September 29, 2008, the Register of members and share transfer Books shall remain closed from September 24, 2008 to September 25, 2008 (Both Days Inclusive).

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 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 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).