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  4. BARTRONICS INDIA LTD.
Bartronics India Ltd. NSE: ASMS | BSE: 532694
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13.28 -0.20 (-1.48%)
48.53% Fall from 52W High
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NSE 07 Jul, 2025 3:31 PM (IST)

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Board Meetings - Bartronics India Ltd.

The latest board meeting for Bartronics India Ltd. took place on 19 Jun 2025, for the purpose of Others

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Ex-date Purpose Notes
19 Jun 2025 Others Inter-alia, to consider 1. Amendments to the Main Object Clause & Other Object Clause of MOA. 2. To appoint Additional Director. 3. Draft notice of Postal ballot. 4. Other business matters.
27 May 2025 Audited Results -
19 Mar 2025 Others To consider other business matters.
13 Feb 2025 Quarterly Results -
08 Jan 2025 Others Inter-alia, to approve -The Memorandum of Undertaking (MOU) entering into with TPW Global Singapore based Semiconductor solutions Company.
23 Dec 2024 Others Inter-alia, to consider & approve 1.the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2.To appoint Ms. Diksha Omer as Company Secretary & Compliance officer.
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
28 Mar 2023 Preferential Issue of shares -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
01 Sep 2021 A.G.M. -
12 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
04 Dec 2020 Others Inter alia, to consider, approve the Annual Report of the Company for the Financial Year 2019-20.
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
15 Jul 2020 Audited Results (Revised)
26 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 Aug 2018 Other business matters -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results (Revised)
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
24 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
11 Jan 2017 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.
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 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.
12 Feb 2016 Quarterly Results -
13 Nov 2015 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.
12 Aug 2015 Quarterly Results -
20 May 2015 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)
30 Mar 2015 Appointment of Women Director -
20 Jan 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
25 Jul 2014 Quarterly Results -
14 May 2014 Quarterly Results -
12 Feb 2014 Quarterly Results -
29 Nov 2013 Audited Results -
14 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
24 Nov 2012 Audited Results & Dividend To consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012.
09 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Resignation of Director The Board has accepted the resignation of Mr. Jimmy R. Anklesaria from the Board of Directors.
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
25 Aug 2011 Audited Results & Dividend -
10 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
06 Dec 2010 Audited Results & Dividend Board Meeting adjourned from 03rd December, 2010.
13 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
31 Jan 2010 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)
30 Oct 2009 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.
02 Sep 2009 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.
29 Jul 2009 Quarterly Results -
22 Jun 2009 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.
30 Apr 2009 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.
27 Apr 2009 Quarterly Results -
29 Jan 2009 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.
30 Oct 2008 Quarterly Results -
29 Sep 2008 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).
02 Sep 2008 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.
21 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
17 Mar 2008 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.
09 Feb 2008 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.
24 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
17 Oct 2007 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.
30 Jul 2007 Quarterly Results -
04 Jun 2007 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.
19 Apr 2007 Quarterly Results -
22 Mar 2007 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.
08 Mar 2007 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.
29 Jan 2007 Quarterly Results -
02 Jan 2007 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.