Bartronics India - Outcome of Board Meeting

Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, has passed the following enabling resolutions:

(i) Enabling resolution to Issue equity shares through QIP
(ii) Enabling resolution to Issue equity shares / warrants through preferential allotment.
(iii) Enabling resolution to issue FCCBs / GDRs
(iv) Resolution to increase Authorised Share Capital of the Company
(v) Resolution to shift registered office of the company

The Board has also decided to convene an Extra Ordinary General Meeting (E.G.M.) of the Shareholders of the Company on November 30, 2009 to seek their approval for the above items.