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AGM/EGM Summary

The last AGM of Bartronics India was held on December 30, 2013. The book closure was from December 26, 2013 to December 30, 2013.

AGM/EGM (Bartronics India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-11-2013 AGM 30-12-2013 26-12-2013 30-12-2013 -
26-11-2012 AGM 24-12-2012 20-12-2012 24-12-2012 To took note of the resignation of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.
26-08-2011 AGM 29-09-2011 23-09-2011 29-09-2011 Rs.1.00 per share(10%)Dividend
07-12-2010 AGM 28-12-2010 23-12-2010 28-12-2010 Rs.1.00 per share(10%)Dividend
30-10-2009 EGM 30-11-2009 - - (Cancelled)
03-09-2009 AGM 29-09-2009 24-09-2009 29-09-2009 10% Dividend
04-09-2008 AGM 29-09-2008 24-09-2008 25-09-2008 -
20-02-2008 EGM 25-02-2008 - - To consider to implement the proposed Employees Stock Option Scheme-2008 (ESOS 2008).
17-08-2007 AGM 10-09-2007 05-09-2007 06-09-2007 -
11-04-2007 EGM 19-04-2007 - - Increase in the Authorized Share Capital of the Company
03-01-2007 EGM 29-01-2007 - - To consider Issue of 70,00,000 Equity Shares of Rs 10/- each through Qualified Institutional Placement (QIP) at a Price arrived as per the Provision of SEBI (Disclosure and Investor Protection) Guideline 2000.
10-07-2006 AGM 28-07-2006 27-07-2006 28-07-2006 -
Source : Dion Global Solutions Limited
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