Bartronics India Ltd

BSE Code : 532694
NSE Symbol : ASMS
ISIN : INE855F01042
Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

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14.03 -0.06(-0.43%)

Open Price (₹)

14.09

Prev. Close (₹)

14.09

Volume (No’s)

176,590

Market Cap (₹)

429.15

Low Price (₹)

14.00

High Price (₹)

14.38 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
16-Jun-2025	19-Jun-2025	Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve 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. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair.
05-Jun-2025	10-Jun-2025	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. The Board Meeting to be held on 10/06/2025 Stands Cancelled. This is to inform you that, in continuation of our earlier intimation dated 05th June, 2025 regarding the Board Meeting scheduled on Tuesday, 10th June, 2025, the said meeting stands cancelled due to unavoidable circumstances. The Company shall inform the Stock Exchanges about the revised date of the Board Meeting in due course, in compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/06/2025)
20-May-2025	27-May-2025	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. 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 (As Per BSE Announcement Dated on :27.05.2025)
15-Mar-2025	19-Mar-2025	Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 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 Wednesday 19th March 2025 inter-alia to consider and approve the following business:- To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. To approve the opening of the Branch office of the Company at Singapore. We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 19th March, 2025 has inter-alia considered and approved the following business:- 1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. 2. Proposal for opening of Branch office of the Company in Singapore. (As Per Bse Announcement Dated on 19.03.2025)
10-Feb-2025	13-Feb-2025	BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 13th February, 2025 has inter-alia considered and approved the following business:- 1. Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended December 31, 2024. Enclosed herewith are the Financial Results and the Limited Review Report thereon. 2. The proposal for making investment in crypto currency. 3. Constitution of Risk Management Committee (As Per BSE Announcement Dated on 13.02.2025)