Bartronics India
BSE: 532694|NSE: BARTRONICS|ISIN: INE855F01034|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of Bartronics India was held on December 24, 2012. The book closure was from December 20, 2012 to December 24, 2012.
AGM/EGM (Bartronics India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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