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NSE Aug 08, 2022 03:31 PM

Board Meetings - Bartronics India Ltd.

See past and forthcoming board meetings of Bartronics India Ltd. - BARTRONICS, 532694

Ex-date Purpose Notes
2022-08-10 Quarterly Results
2022-05-25 Audited Results
2022-02-14 Quarterly Results
2021-11-12 Quarterly Results
2021-09-01 A.G.M.
2021-08-12 Quarterly Results
2021-06-28 Audited Results
2021-02-12 Quarterly Results
2020-12-04 Others Inter alia, to consider, approve the Annual Report of the Company for the Financial Year 2019-20.
2020-11-12 Quarterly Results
2020-09-14 Quarterly Results
2020-07-15 Audited Results (Revised)
2020-06-26 Audited Results
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-29 Other business matters
2018-08-14 Quarterly Results
2018-05-30 Audited Results (Revised)
2018-02-12 Quarterly Results
2017-11-14 Quarterly Results
2017-08-10 Quarterly Results
2017-05-24 Audited Results
2017-02-09 Quarterly Results
2017-01-11 Others To consider making investments under sec 186 of the companies act, 2013 and to transfer the financial inclusion (FI) division to a wholly owned subsidiary of the Com subject to approvals of members.
2016-11-14 Quarterly Results
2016-08-12 Quarterly Results
2016-05-30 Audited Results Interalia, has taken cognizance of the debt (both Secured & Unsecured) on the books of the Company and in attempt to address this; it has unanimously agreed to make good efforts to settle the dues.
2016-02-12 Quarterly Results
2015-11-13 Quarterly Results 1. Mr. K. Udai Sagar - existing Independent Director of the Company is appointed as Managing Director & Key Managerial Person. 2. Adoption of the Uniform Listing Agreement pursuant to the Securities.
2015-08-12 Quarterly Results
2015-05-20 Audited Results Resignation of Mr. Sudhir Sundar Rao as Director of the Company & Re-appointment of M/s. T. Raghavendra & Associates, Chartered Accountants as Statutory Auditors.(Revised From 14/05/2015)
2015-03-30 Appointment of Women Director
2015-01-20 Quarterly Results
2014-11-14 Quarterly Results
2014-07-25 Quarterly Results
2014-05-14 Quarterly Results
2014-02-12 Quarterly Results
2013-11-29 Audited Results
2013-08-14 Quarterly Results
2013-05-14 Quarterly Results
2013-02-13 Quarterly Results
2012-11-24 Audited Results & Dividend To consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012.
2012-08-09 Quarterly Results
2012-05-14 Quarterly Results
2012-02-14 Resignation of Director The Board has accepted the resignation of Mr. Jimmy R. Anklesaria from the Board of Directors.
2012-02-13 Quarterly Results
2011-11-11 Quarterly Results
2011-08-25 Audited Results & Dividend
2011-08-10 Audited, Quarterly Results & Dividend
2011-05-14 Quarterly Results
2011-02-14 Quarterly Results
2010-12-06 Audited Results & Dividend Board Meeting adjourned from 03rd December, 2010.
2010-11-13 Quarterly Results
2010-08-14 Quarterly Results
2010-05-15 Quarterly Results
2010-01-31 Quarterly Results & Others The Board Members reviewed the progress of MCD Aapke Dwar Project, being implemented by the Company and the proposed expansion of the project beyond MCD Areas. (Adjourned Board meeting held)
2009-10-30 Quarterly Results & Others To issue of Equity Shares through QIP, to issue of Equity Shares / Warrants through pref. allotment, to increase in Authorised Share Capital of the Company & to shift registered office of the Company.
2009-09-02 Audited Results & Dividend To consider fixation of dates of Book Closure / Record date for the purpose of Annual General Meeting / Dividend, if any & to consider the re-appointment of Director's & Auditor's.
2009-07-29 Quarterly Results
2009-06-22 Others To increase the borrowing limits of the BoD's to Rs 1800 Crs, in compliance with the requirements of Section 293(1)(d) of the Co's Act, 1956 & to create charge on assets of the Company.
2009-04-30 Final Dividend To decide not to declare interim dividend instead it was contemplated to recommend a dividend of Re 1/- per share for the Financial Year 2008-09 to be declared during the next AGM of the Co.
2009-04-27 Quarterly Results
2009-01-29 Quarterly Results & Others To grant permission to management sign long term contracts with Government agencies in India and Singapore for a potential business of Rs 5000 Crores.
2008-10-30 Quarterly Results
2008-09-29 Allotment of equity shares & Others To allot 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds & to appoint Shri Panchapekesan & Shri. Maldar Mohammad Yesaw, as Additional Directors (Independent Directors).
2008-09-02 Audited Results & Others To appoint Shri. S T Prasad as Additional Director of the Company & to draft notice for calling the Annual General Meeting of the Company for the Financial Year 2007-08.
2008-07-21 Quarterly Results
2008-04-29 Quarterly Results
2008-03-17 To approve the Conversion of FCCB's inter alia, to consider and approve the Conversion of Foreign Currency Convertible Bonds (FCCBs) into Equity Shares of the Company.
2008-02-09 Employees Stock Option Plan inter alia, to consider and approve the allotment of equity shares under ESOS-2007 to the employees(s) of the Company.
2008-01-24 Quarterly Results
2007-10-29 Quarterly Results
2007-10-17 To consider conversion of FCCB's A Board Meeting will be held inter alia, to consider and approve the conversion of Foreign Currency Convertible Bonds (FCCBs) into Equity Shares of the Company.
2007-07-30 Quarterly Results
2007-06-04 To consider allotment of FCCB's Allotment of 250 Zero coupon unsecured Foreign Currency Convertible Bonds (FCCB) due 2012, of US$ 100,000 each for an aggregate amount of US$ 25,000,000.
2007-04-19 Quarterly Results
2007-03-22 To consider issue of FCCB's Inter alia, to consider, the proposal for Issue of Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) by the Company.
2007-03-08 Allotment of convertible warrants To allott 46,30,000 Convertible Warrants of Rs 10/- each at a premium of Rs 120/- per warrant to the promoters and non-promoters.
2007-01-29 Quarterly Results
2007-01-02 Increase in Authorised Capital To Consider the Resolution for Increasing the Authorized Share Capital of the Company from Rs 17 Crores to Rs 30 Crores & & Employees Stock Option Plan.
2006-10-31 Quarterly Results
2006-07-31 Quarterly Results
2006-06-10 Accounts
2006-01-31 Quarterly Results