| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2025 | 5 Jun 2025 |
| Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th June 2025 inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company subject to the approval by the shareholders. 2. Draft notice of postal ballot and other incidental matters thereto. 3. Appointment of the Scrutinizer for the postal ballot process; and 4. Any other matter with the permission of the Chair. The Board Meeting to be held on 10/06/2025 Stands Cancelled. This is to inform you that, in continuation of our earlier intimation dated 05th June, 2025 regarding the Board Meeting scheduled on Tuesday, 10th June, 2025, the said meeting stands cancelled due to unavoidable circumstances. The Company shall inform the Stock Exchanges about the revised date of the Board Meeting in due course, in compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/06/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that Board of Directors of the Company at their meeting held on today i.e Tuesday, 27th May, 2025 inter-alia to considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and other financial statements namely Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March, 2025. We further confirm that the Auditor Report issued by the statutory auditors on the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 , 2025 is with unmodified opinion The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 4.15 p.m (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 15 Mar 2025 |
| Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 19th March 2025 inter-alia to consider and approve the following business:- To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. To approve the opening of the Branch office of the Company at Singapore. We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 19th March, 2025 has inter-alia considered and approved the following business:- 1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. 2. Proposal for opening of Branch office of the Company in Singapore. (As Per Bse Announcement Dated on 19.03.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 13th February, 2025 has inter-alia considered and approved the following business:- 1. Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended December 31, 2024. Enclosed herewith are the Financial Results and the Limited Review Report thereon. 2. The proposal for making investment in crypto currency. 3. Constitution of Risk Management Committee (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 2 Jan 2025 |
| BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the Memorandum of Understanding (MOU) entering into with TPW Global Singapore based Semiconductor solutions Company. This is to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 08th January, 2025 at 10 a.m. at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the Memorandum of Understanding (MoU) with PTW Group. The purpose of this MOU is to outline the intent of the Parties to collaborate for having semiconductor production facility, equipment, refurbishment Centre and training Centre in India. (As Per BSE Announcement Dated on 08.01.2025) | ||
| Board Meeting | 23 Dec 2024 | 19 Dec 2024 |
| BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company 3. To consider discuss and approve alteration of Memorandum of Association of Company. 4. To review and approve the draft notice of postal ballot and other incidental matters thereto. 5. To approve the appointment of Scrutinizer. 6. Any other matter with the permission of the Chair. This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23rd December, 2024 at 12 p.m through audio-video conferencing at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the following business:- 1. Take note the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. Approved the appointment Ms. Diksha Omer as Company Secretary & Compliance officer of the Company. 3. Considered and approved the alteration of Memorandum of Association of Company. 4. Approved the notice of postal ballot and other incidental matters thereto. 5. Approved the appointment of Mr. Shaik Ibraheem (Membership no. F7642), proprietor of M/s. SI and Associates as Scrutinizer. 6. Approved the borrowing under section 180(1)(c) of the Companies Act, 2013. (As Per BSE Announcement Dated on: 23/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited financial results for the quarter and half year ended Any other business with the permission of the Chair. Approved financials (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited financial results any other business with the permission of the Chair. Outcome (As Per BSE Announcement Dated on 14.08.2024) | ||
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