Bartronics India Ltd. Corporate Filings & Announcements

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

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Bartronics India Ltd.

24 Dec 2024

15.90

-0.25%

SAST

BARTRONICS INDIA LTD. - 532694 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kinex India Pvt Ltd

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Bartronics India Ltd.

23 Dec 2024

15.90

-0.25%

Board Meeting

BARTRONICS INDIA LTD. - 532694 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23rd December, 2024 at 12 p.m through audio-video conferencing at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the following business:- 1. Take note the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. Approved the appointment Ms. Diksha Omer as Company Secretary & Compliance officer of the Company. 3. Considered and approved the alteration of Memorandum of Association of Company. 4. Approved the notice of postal ballot and other incidental matters thereto. 5. Approved the appointment of Mr. Shaik Ibraheem (Membership no. F7642), proprietor of M/s. SI and Associates as Scrutinizer. 6. Approved the borrowing under section 180(1)(c) of the Companies Act, 2013.

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Bartronics India Ltd.

19 Dec 2024

15.90

-0.25%

Board Meeting

BARTRONICS INDIA LTD. - 532694 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company 3. To consider, discuss and approve alteration of Memorandum of Association of Company. 4. To review and approve the draft notice of postal ballot and other incidental matters thereto. 5. To approve the appointment of Scrutinizer. 6. Any other matter with the permission of the Chair.

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Bartronics India Ltd.

17 Dec 2024

15.90

-0.25%

Company Update

BARTRONICS INDIA LTD. - 532694 - Disclosure/ Intimation About Offer For Sale (OFS) Of 2,00,00,000 Equity …

BSE India

Pursuant to regulation 30 of the SEBI (LODR) regulation, 2015 we would like to inform you that Kinex India Limited (the promoter of the Company) proposed offer for sale.

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Bartronics India Ltd.

17 Dec 2024

15.90

-0.25%

Company Update

BARTRONICS INDIA LTD. - 532694 - Notice of Offer for Sale of Shares by Promoters & …

BSE India

Notice of Offer for Sale (OFS) of 2,00,00,000 Equity Shares ("Shares") of Re.1/- each of Bartronics India Limited (NSE Scrip ID- ASMS and BSE Scrip Code: 532694 by Promoter-M/s. Kinex India Private Limited (Formerly known as Antanium India Private Limited) through the Stock Exchange Mechanism (the "OFS Notice").

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Bartronics India Ltd.

03 Dec 2024

15.90

-0.25%

Company Update

BARTRONICS INDIA LTD. - 532694 - Appointment of Company Secretary and Compliance Officer

BSE India

We hereby inform you that Ms. Diksha Omer (M. no. ACS 64120) has been appointed as Company Secretary and Compliance officer of the Company w.e.f 03rd December, 2024 pursuant to section 203 of the Companies Act, 2013 and regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirement) regulation, 2015.

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