BARTRONICS INDIA LTD. - Board Meeting Intimation for Sub: Intimation Of Meeting Date Ascertained By Resolution Professional To Consider And Approve Items Related To 29Th Annual General Meeting Of The Company-Reg

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve This is to inform you that Resolution Professional has called for the meeting of the Company which will be held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 of the Company, to consider and approve following items related to 29th Annual General Meeting (AGM) of the company:<BR> <BR> Approval of notice of AGM<BR> Approval Directors' Report along with Annexures<BR> Book closure for the forthcoming AGM<BR> and any other items as may be permitted by the Resolution Professional<BR> <BR> This is for your information and records. <BR>