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| Exchange Disseminated Time | Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2010 inter alia, has accorded the following:
1. The Board approved the Annual Accounts and Directors report thereon for the Financial Year 2009-10.
2. The Board recommended a dividend of Rs. 1/- per equity share (face value of Rs. 10/-per equity share) for the financial year 2009-10.
3. The Board passed the resolution under section 81(1A) of the Companies Act, 1956 to Issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ ADRs/ FCCBs/ FECBs/ QIP for an aggregate amount not exceeding USD 100 Million subject to the approval of the shareholders of the Company.
4. The Board has appointed Mr. A. C. Varma as additional director of the Company. |
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