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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 August 10, 2011, to transact the following business:
1. To consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2011.
2. To consider and approve the audited annual accounts of the Company along with the directors report thereon for the year 2010-11.
3. To consider and recommend dividend, if any.
4. Re-appointment of director(s) retiring by rotation.
5. Re-appointment of Statutory Auditors of the Company.
6. Fixation of date, time and venue for holding the Annual General Meeting.
7. Fixation of dates for book closure/record date for the purpose of Annual General Meeting/dividend, if any. |
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