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| Exchange Disseminated Time | Bartronics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2012, to transact the following businesses:
1. To consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012.
2. To approve the draft notice for the 21st Annual General Meeting of the Company along with the Directors Report for the year 2011-12.
3. To consider and recommend dividend, if any.
4. Re-appointment of director(s) retiring by rotation.
5. Appointment of Statutory Auditors of the Company.
6. Fixation of dates for book closure/record date for the purpose of Annual General Meeting/dividend, if any. |
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