Bartronics India Ltd

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

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14.31 -0.55(-3.70%)

Open Price (₹)

15.09

Prev. Close (₹)

14.86

Volume (No’s)

100,396

Market Cap (₹)

435.85

Low Price (₹)

14.16

High Price (₹)

15.09 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
18-Sep-2025	23-Sep-2025	Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 inter alia to consider and approve 1. To consider and approve entering into an Agreement with Huwel Life Sciences Private Limited in relation to a proposed strategic investment to support growth and collaborative business opportunities subject to necessary approvals. 2. To consider investment proposals and related matters. 3. Proposal to apply for name change of the Company. 4. To consider and approve incorporation of Wholly Owned Subsidiary and related matters. 5. Any other matter with the permission of the Chair.
29-Aug-2025	03-Sep-2025	Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. To review and approve the draft of Directors Report along with all other necessary annexures for the financial year ended March 31 2025. 2. To consider and approve the day date and venue for convening the 33rd Annual General Meeting of the Company. 3. To consider and approve the draft notice convening the 33rd Annual General Meeting of the Members of the Company. 4. To consider and approve the closure of Register of Members and Share Transfer Books for the purpose of the 33rd Annual General Meeting. 5. To appoint an agency for providing E-voting facility in respect of the 33rd Annual General Meeting of the Company. 6. To appoint Scrutinizer for the Voting process for the 33rd Annual General Meeting of the Company pursuant to Section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014. 7. Any other matter with the permission of chair and majority of directors present at the meeting. We would like to inform you that a meeting of Board of Directors of the Company is held on Wednesday, 03rd September, 2025 inter-alia to considered and approved the following business transaction:- 1. Approved the Directors'' Report along with annexures 2. Approved the notice of the 33rd Annual General Meeting along with related items. (As per BSE Announcement Dated on 03/09/2025)
04-Aug-2025	08-Aug-2025	Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve i. Un-audited Financial Results of the Company for the quarter ended on 30th June 2025. ii. Shifting of the registered office and Corporate office of the Company from SV Chambers 1st Floor Plot 193 Kavuri Hills Phase II Madhapur Ranga Reddy District Hyderabad Telangana - 500033 to TRENDZ ATRIA House No. 3-196/NR Plot No.196 4th Floor Survey No.48 part Guttala Begumpet Village Kavuri Hills Madhapur Serilingampally Mandal Ranga Reddy District Hyderabad Telangana -500081. Please find the enclosed outcome of Board meeting held on 08.08.2025. Please find the enclosed un audited financial result for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on:08.08.2025) We wish to inform you that the Board of Director approved the shifting of registered and corporate office. (As Per BSE Announcement Dated on: 09/08/2025)
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. Please find the enclosed outcome of Board Meeting (As Per BSE Announcement Dated on 19/06/2025)
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)