Bothra Metals & Alloys Ltd Share Price BOTHRA MET

15.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2017 07-Sep-2017 - -
AGM 30/09/2017 1. Considered and adopted the Audited Balance Sheet as at 31.3.2017 and Profit and Loss Accounts as at 31.3.2017 alongwith the Reports of the Board of Directors and Auditors Report. 2. Mr. Kishanlal Bothra retired by rotation, have been re-appointed as a director of the company 3. M/s. SSRV & Associates, Chartered Accountants, have been re-appointed as the Statutory Auditors of the company from the conclusion of this Annual gereral meeting till the conclusion of next Annual General Meeting . 4. M/s.Vinaykant Pareek & Co. ,Cost Accountants, have appointed as the Cost Auditors of the company for the financial year ended 31.3.2018 (As per BSE Announcement date on 01/10/2017)