|
| Exchange Disseminated Time | Bartronics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2010, inter alia, to transact the following business:
1. To consider and approve the audited annual accounts of the Company along with the directors report thereon for the year 2009-10.
2. To consider and recommend dividend, if any.
3. Re appointment of director(s) retiring by rotation.
4. Re appointment of Statutory Auditors of the Company.
5. Fixation of date, time and venue for holding the Annual General Meeting.
6. Fixation of dates for book closure/record dote for the purpose of Annual General Meeting / dividend, if any. |
|
|