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Bartronics India Ltd. — Board/Management Information 2024
Dec 23, 2024
64057_rns_2024-12-23_38c94cad-636e-4327-81f2-11f586dcd86a.pdf
Board/Management Information
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23[rd] December, 2024
| To, | To, |
|---|---|
| BSE Limited, | National Stock exchange of India Limited, |
| Listing Department, P.J. Towers, Dalal | Exchange Plaza, C-1, Block G, |
| Street, Mumbai – 400 001 | Bandra Kurla Complex, Bandra (E) |
| Scrip Code: 532694 | Mumbai – 400 051 |
| Symbol: ASMS |
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on 23[rd] December, 2024
With reference to above subject citied above, this is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 23[rd] December, 2024 at 12 p.m through audio-video conferencing at corporate office of the Company at S V Chambers 1st Floor Plot no 193 Phase II Kavuri Hills Madhapur, Hyderabad-500033, Telangana, have inter alia considered and approved the following business:-
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Take note the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer.
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Approved the appointment Ms. Diksha Omer as Company Secretary & Compliance officer of the Company.
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Considered and approved the alteration of Memorandum of Association of Company.
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Approved the notice of postal ballot and other incidental matters thereto.
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Approved the appointment of Mr. Shaik Ibraheem (Membership no. F7642), proprietor of M/s. SI and Associates as Scrutinizer.
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Approved the borrowing under section 180(1)(c) of the Companies Act, 2013.
The meeting commenced at 12.00 p.m. and concluded at 12:15 p.m.
This is for your information and Records.
Thanking You,
Yours Faithfully,
For Bartronics India limited
Digitally signed by N N VIDHYA VIDHYA SAGAR REDDY SAGAR REDDY Date: 2024.12.23 12:31:12 +05'30' N Vidhya Sagar Reddy Managing Director DIN: 09474749