Bothra Metals & Alloys Ltd
BOTHRA MET

38.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jul-2017 - -
With the reference to above captioned subject, notice is hereby given that the meeting of the Board of Directors of the company to be held on Saturday, July 15, 2017 at the registered office of the company at 140L ,Cavel XLane No.7,Room No.6,Chira Bazar, Mumbai- 400002 at 6.00 P.M., to consider the following agenda: 1. To resign Prathamesh Sanjay Ashtekar having DIN: 07682365 as Independent Director of the Company. 2. To resign Jeny gowadin from the Post of Company Secretary of the Company 3. To consider any other matter with the permission of the chair. Bothra Metals & Alloys Ltd has submitted to BSE a copy of Certified true copy of the resolution passed at the meeting of the Board of Directors of the Company held on July 15, 2017.(As Per BSE Announcement Dated on 7/17/2017 12:21:27 PM)
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 held on 25th MAy, 2017 at 8.00 P.m. at the registered office of the company i.e Room no. 6a, Ground Floor, Bothra House, 5 Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi Road, Mumbai - 400 002 to discuss on following matters:- 1. Approval of the Financial Results for the half year and period ended on 31st March, 2017 and Audited Financial Statements for the financial year ended on 31st March, 20 17; 2. Recommendation of dividend, if any for the year ended 31st March, 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. 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). Date:25/05/2017 SUB: Compliance to regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015). Dear Sir/Madam, In terms of regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015), we would like to inform you the following : 1) The Board has approved Standalone Audited Financial Results of the Company for the year ended March 31st, 2017 along with Audit Report. 2) The Board has approved the Change of Registered office of the Company within local Limits. We request you to kindly take the above said information on record. (As Per BSE Announcement Dated On 25/05/2017)
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.