Bartronics India Ltd

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

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12.64 -0.03(-0.24%)

Open Price (₹)

12.89

Prev. Close (₹)

12.67

Volume (No’s)

30,178

Market Cap (₹)

385.90

Low Price (₹)

12.51

High Price (₹)

12.89 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
08-Aug-2025	NA	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.
22-Jul-2025	23-Jul-2025	The draft notice of postal ballot for seeking approval of members for the aforementioned proposals, along with other incidental matters thereto. Please find the enclosed postal Ballot notice seeking the consent of shareholder on item enclosed in notice. (As Per BSE Announcement Dated on 21/06/2025) Please find the enclosed voting result. We wish to inform you that the shareholders of the company approved the amendment in MOA of the Company via postal ballot. (As Per BSE Announcement Dated on: 23.07.2025)
19-Jun-2025	NA	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)
19-Jun-2025	NA	Appointment of Mr. Panidapu Lakshmi Naga Srinivasa Rao as an Additional Director under the category of Non-Executive Independent Director of the Company for a term of 5 (five) years, subject to approval of the shareholders. This is inform you that the shareholders of the Company approved the appointment of Mr. Panidapu lakshmi Srinivasa Rao as Independent Director of the Company. (As per BSE Announcement Dated on 23/07/2025)
10-Jun-2025	NA	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)