Bothra Metals & Alloys Share Price

Bothra Metals & Alloys Corporate Action

CMP as on21-Sep-22 15:15

₹ 3.10
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Oct-2022 01-Sep-2022 - -
AGM 27/09/2022 1) The 21st Annual General Meeting (AGM) of the Company for the financial year ended 31th March, 2022, shall be convened on 27th September, 2022. 2) No dividend is recommended for the financial year ended 31th March, 2022. Consequently, no Record Date is fixed for dividend payment. 3) Cut-off Date for the purpose of e-Voting for AGM has been fixed as 20th September, 2022. 4) The Register of Members and Share Transfer Books shall remain closed from 22nd September 2022 to 27th September 2022 (both days inclusive) for the purpose of AGM. 5) The IRP has reviewed & approved the Company Management / Boards Report for the Financial Year ended 31th March, 2022. The meeting has concluded at 1445hrs on 30Aug 2022 (As Per BSE Announcement Dated on 30/08/2022) We would like to furnish the details relating to 21st AGM of the shareholders of the Company scheduled to be held on Tuesday, 27th September, 2022 at 11:00 A.M. Cut-off date for remote e-voting: 20th September, 2022 Remote e-voting period: Thursday, 22nd September 2022 (09:00 A.M.) (IST) to Monday, 26th September 2022 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting. (As Per BSE Announcement dated on 09.09.2022) NOTICE is hereby given that the adjourned 21ST Annual General Meeting of the Members of BOTHRA METALS & ALLOYS LIMITED (which had been convened on Tuesday, 27th September, 2022 at 11:00 A.M. IST and was adjourned due to want of quorum) will be held on Tuesday 04th October, 2022 at 11:00 A.M. IST through Video Conferencing at the Deemed Venue of the Registered Office of the Company . (As Per BSE Announcement dated on 30-09-2022)
AGM 06-Oct-2021 06-Sep-2021 - -
IRP, on 6th September, 2021, has decided the AGM date for FY ended 31.03.2021, fixed the Cut-off date for e-Voting and Book Closure Dates. No Dividend has been recommended for FY 2020-21. Hence, Dividend Checkpoint has been deselected from Purpose Adjournment of AGM: Please be informed that the Annual General Meeting of the Company for FY 2020-21 has been adjourned due to lack of quorum. The adjourned meeting will be held on 6th October, 2021, at 10:00 A.M. IST through VC/OAVM. (As Per BSE Announcement Dated on 30.09.2021) AS Per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith the details of Voting Results in respect of the matters transacted at the 20th Adjourned AGM of the Company held on Wednesday 6October 2021 through Video Conferencing/ Other Audio-Visual Means at 10:00 A.M. IST. The Report of the Scrutinizer dated 7 October 2021 pursuant to Section 108 of the Companies Act 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 is also enclosed along with the Voting Results. (As Per BSE Announcement Dated on 10/7/2021 11:13:47 AM) Bothra Metals & Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.11.2021)
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