Bartronics India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bartronics India Ltd. on BSE

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Bartronics India Ltd.

05 Jun 2025, 02:45PM

13.76

2.53%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Intimation for Amendments To The Main Object Clause …

BSE India

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.

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Bartronics India Ltd.

04 Jun 2025, 01:10PM

13.76

2.53%

Company Update

Bartronics India Ltd - 532694 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find the enclosed update on previously entered MoU between Company and PTW group.

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Bartronics India Ltd.

29 May 2025

13.76

2.53%

Company Update

Bartronics India Ltd - 532694 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the attached Annual secretarial Compliance report for the financial year ended 31st March, 2025

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Bartronics India Ltd.

27 May 2025

13.76

2.53%

Corp. Note

Bartronics India Ltd - 532694 - Integrated Filing (Financial)

BSE India

Please find the attached financial result for the quarter and year ended 31st March, 2025

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Bartronics India Ltd.

27 May 2025

13.76

2.53%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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

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Bartronics India Ltd.

20 May 2025

13.76

2.53%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

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.

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Bartronics India Ltd.

28 Apr 2025

13.76

2.53%

Company Update

Bartronics India Ltd - 532694 - Revised Intimation Under Reg 30 Of SEBI (LODR) Regulations, 2015 …

BSE India

We wish to clarify that the shifting of the registered office involves shifting from one district to another district. Accordingly, the said shifting require the approval of shareholders of the Company. Hence the change will not be effective from 21st April, 2025.

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