Corporate Announcement
Security Code : 532694    Company : ASMS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, transacted the following :

1. Approval to convert various business verticals Into separate subsidiaries.

2. Approval for the appointment of BDO Consulting Private Limited as additional internal auditors of the company.

3. Approval for the resignations of Mr. T. Venkateswara Rao as Director and Mr. B. Somasekhara Rao as Vice President (F&A) & Company Secretary of the Company.
 

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