Bothra Metals & Alloys Share Price

Bothra Metals & Alloys

CMP as on19-Apr-21 12:34

₹ 4.50
0.5 12.5%

Open

₹ 4.50

Turnover (lac)

₹ 2

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 4,000

Day's Range

₹ 4.50
₹ 4.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Mar-2021 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2021 ,inter alia, to consider and approve AGM date for financial year ended 31st March, 2020, Fixation of Record date for e-Voting and Book Closure dates, and Declaration of dividend, if any.
Board Meeting - 26-Nov-2020 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve Unaudited Financial Results for the half year ended 30th September, 2020, by the Resolution Professional on 2nd December, 2020.
Board Meeting - 24-Jun-2020 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. the half yearly unaudited financial results as on March 31, 2020 and Audited Financial Results for the financial year ended March 31, 2020 along with the Audit Report. 2. Any other matter with the permission of chair. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 30-06-2020)
Board Meeting - 12-May-2020 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve 1. To appoint Mr. Gopal Maheshwari as Additional Director (Independent Director) of the Company. 2. Any other matter with the permission of chair. We would like to inform that the Board has appointed Mr. Gopal Maheshwari (DIN: 0008741584) to act as an Additional Director (Independent) of the Company (w.e.f. May 15, 2020) of the Company at their Board meeting held on May 15, 2020, Friday started on 3.00 P.M. and concluded on 3.15 P.M. at the registered office of the company. (As Per BSE Announcement Dated on 15.05.2020)
Board Meeting - 12-May-2020 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve 1. To appoint Mr. Gopal Maheshwari as Additional Director (Independent Director) of the Company. 2. Any other matter with the permission of chair.
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