Bothra Metals & Alloys Ltd
BOTHRA MET

39.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-May-2017 - -
Bothra Metals & Alloys Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017, inter alia, consider and decide the following business matters:1. Approval of the Financial Results for the half year and period ended on March 31, 2017 and Audited Financial Statements for the financial year ended on March 31, 2017;2. Recommendation of dividend, if any for the year ended March 31, 2017;3. Date, time and place to convene 16th Annual General Meeting of the Company; fix record/book closure date(s) for same and other related matters.Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report trading by the Employees and other Connected Persons of the Company, the Trading Window for trading in Companys equity shares for Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed from May 19, 2017 to May 27, 2017 (both days inclusive).
Board Meeting - 04-Jan-2017 - -
Bothra Metals & Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 11, 2017, inter alia, to consider the following agenda: - To appoint Prathamesh Sanjay Ashtekar as Independent Director of the Company. Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2017, inter alia, has consider and approve the following: 1. Prathamesh Sanjay Ashtekar is appointed as an Independent Director of the Company. 2. To Consider & upload Investor Grievance Report for quarter ended December 31, 2016. (As Per BSE Announcement Dated on 11.01.2017)
Board Meeting - 12-Nov-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider the following agenda: - To consider the Standalone Unaudited Financial Results of the company for the half ended on September 30, 2016.
Board Meeting - 05-Sep-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2016, inter alia, has transacted the following business; 1. Adapted and approved the Notice and Directors Report of the Company for the Financial Year 2015-2016. 2. Date, Time and Place of the 15th Annual General Meeting and Notice of AGM has been fixed and approved by the Board respectively. 3. The 15th Report of Board of Directors under section 134 of the Companies Act 2013 has been approved. 4. Dates of Book closure for the purpose of 15th Annual General Meeting has been fixed and approved by the Board.
Board Meeting - 09-Aug-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to discuss & consider the following: 1. Appointment of Cost Auditor. 2. Resignation of Vinod Sohanlal Chordia, Independent Director of the Company.
Board Meeting - 25-May-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2016 inter-alia to consider the following business as under: 1. To Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016 2. To Consider & Discuss on Bank letter issued by Syndicate Bank in regards to our Accounts classified as NPA.
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