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Board Meetings - Bartronics India Ltd.

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

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-12-04OthersInter alia, to consider, approve the Annual Report of the Company for the Financial Year 2019-20.
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-15Audited Results(Revised)
2020-06-26Audited Results
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-29Other business matters
2018-08-14Quarterly Results
2018-05-30Audited Results(Revised)
2018-02-12Quarterly Results
2017-11-14Quarterly Results
2017-08-10Quarterly Results
2017-05-24Audited Results
2017-02-09Quarterly Results
2017-01-11OthersTo 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.
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited ResultsInteralia, 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.
2016-02-12Quarterly Results
2015-11-13Quarterly Results1. 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.
2015-08-12Quarterly Results
2015-05-20Audited ResultsResignation 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)
2015-03-30Appointment of Women Director
2015-01-20Quarterly Results
2014-11-14Quarterly Results
2014-07-25Quarterly Results
2014-05-14Quarterly Results
2014-02-12Quarterly Results
2013-11-29Audited Results
2013-08-14Quarterly Results
2013-05-14Quarterly Results
2013-02-13Quarterly Results
2012-11-24Audited Results & DividendTo consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012.
2012-08-09Quarterly Results
2012-05-14Quarterly Results
2012-02-14Resignation of DirectorThe Board has accepted the resignation of Mr. Jimmy R. Anklesaria from the Board of Directors.
2012-02-13Quarterly Results
2011-11-11Quarterly Results
2011-08-25Audited Results & Dividend
2011-08-10Audited, Quarterly Results & Dividend
2011-05-14Quarterly Results
2011-02-14Quarterly Results
2010-12-06Audited Results & DividendBoard Meeting adjourned from 03rd December, 2010.
2010-11-13Quarterly Results
2010-08-14Quarterly Results
2010-05-15Quarterly Results
2010-01-31Quarterly Results & OthersThe 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)
2009-10-30Quarterly Results & OthersTo 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.
2009-09-02Audited Results & DividendTo 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.
2009-07-29Quarterly Results
2009-06-22OthersTo 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.
2009-04-30Final DividendTo 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.
2009-04-27Quarterly Results
2009-01-29Quarterly Results & OthersTo grant permission to management sign long term contracts with Government agencies in India and Singapore for a potential business of Rs 5000 Crores.
2008-10-30Quarterly Results
2008-09-29Allotment of equity shares & OthersTo 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).
2008-09-02Audited Results & OthersTo 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.
2008-07-21Quarterly Results
2008-04-29Quarterly Results
2008-03-17To approve the Conversion of FCCB'sinter alia, to consider and approve the Conversion of Foreign Currency Convertible Bonds (FCCBs) into Equity Shares of the Company.
2008-02-09Employees Stock Option Planinter alia, to consider and approve the allotment of equity shares under ESOS-2007 to the employees(s) of the Company.
2008-01-24Quarterly Results
2007-10-29Quarterly Results
2007-10-17To consider conversion of FCCB'sA 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.
2007-07-30Quarterly Results
2007-06-04To consider allotment of FCCB'sAllotment 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.
2007-04-19Quarterly Results
2007-03-22To consider issue of FCCB'sInter alia, to consider, the proposal for Issue of Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) by the Company.
2007-03-08Allotment of convertible warrantsTo allott 46,30,000 Convertible Warrants of Rs 10/- each at a premium of Rs 120/- per warrant to the promoters and non-promoters.
2007-01-29Quarterly Results
2007-01-02Increase in Authorised CapitalTo Consider the Resolution for Increasing the Authorized Share Capital of the Company from Rs 17 Crores to Rs 30 Crores & & Employees Stock Option Plan.
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-06-10Accounts
2006-01-31Quarterly Results