Bothra Metals & Alloys Ltd
BOTHRA MET

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 25-Apr-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2016, has appointed Ms. Jeny Gowadia to act as a Company Secretary as well as Compliance officer of the Company (w.e.f. April 25, 2016).
Board Meeting - 12-Apr-2016 - -
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2016, have considered and approved the following; 1. Considered approved and adopted The New Listing Agreement (L.O.D.R) Unanimously. 2. Chairman cum Independent Director Mr. Nirmal Kumar Daga resign from the board same was accepted with effect from April 11, 2016 3. Considered and approved Resignation of Sanjay Krishnadev Deokar as an Director of the Company w.e.f. March 05, 2016.