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Bartronics India Ltd

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

up-arrow 12.20 -1.04(-7.85%)

Open Price (₹)

13.40

Prev. Close (₹)

13.24

Volume (No’s)

1,391,211

Market Cap (₹)

371.58

Low Price (₹)

12.10

High Price (₹)

13.60

 

Board Meetings

Start Date End Date Purpose
09-Dec-2025 12-Dec-2025 Inter alia, to consider and approve:- 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to 'Avio Smart Market Stack Limited' or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair. Please find the enclosed outcome of Board meeting. (As per BSE Announcement dated on: 12.12.2025)
01-Dec-2025 01-Dec-2025 Please find enclosed outcome of board meeting
10-Nov-2025 14-Nov-2025 Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2025. 2. Raising of funds by way of debt equity or a combination thereof up to an aggregate amount not exceeding ?300 Crores subject to the applicable provisions of the Companies Act 2013 SEBI Regulations and other statutory approvals as may be required. 3. Any other item with the permission of Chair. Please find the enclosed outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025)
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. Please find the enclosed outcome of Board meeting held on 23.09.2025 (As Per BSE Announcement Dated on 23.09.2025)
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)

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