5.05 -0.25 (-4.72%)
45,279 NSE+BSE Volume
NSE Aug 08, 2022 03:31 PM
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 |
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