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
Board Meeting - 02-Nov-2017 - -
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of Board of Directors of our company is scheduled to be held on Tuesday, 14th November, 2017 at 6:00 P.M at the registered office of our Company i.e 140 L (222/D), 1st Floor, Room No.6, Cavel X Lane No. 7, Dr. Viegas Street, Kalbadevi Road Mumbai, Mumbai City, Maharashtra 400002 to inter-alia consider the following business as under: 1. To consider the half yearly unaudited financial results as on 30th September, 2017 and Limited Review Report. 2. Any other matter with the permission of chair. As required under the Code of Conduct of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed for all the insiders from November 12, 2017 to November 16, 2017 (both days inclusive).
Board Meeting - 16-Oct-2017 - -
This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Monday the 23rd of October, 2017 at 6:00 P.M at the registered office of our Company i.e 140 L (222/D), 1st Floor, Room No.6, Cavel X Lane No. 7, Dr.Viegas Street, Kalbadevi Road Mumbai Mumbai City Maharashtra 400002 to inter-alia consider the following business as under: 1. To appoint Ms Priya Jain as Company Secretary of the Company. 2. Any other matter with the permission of chair. We would like to inform that the Company has appointed Ms. Priya Jain to act as a Company Secretary as well as Compliance officer of the Company (w.e.f. October 23, 2017) of the Company at their Board meeting held on October 23, 2017, Monday started on 6.00 P.M. and concluded on 6.30 P.M. at the registered office of the company. (As Per BSE Announcement Dated On 23/10/2017) Disclosure as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: We would like to inform that the Company has appointed Ms. Priya Jain to act as a Company Secretary as well as Compliance officer of the Company (w.e.f. October 23, 2017) of the Company at their Board meeting held on October 23, 2017, Monday started on 6.00 P.M. and concluded on 6.30 P.M. at the registered office of the company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Lisfing Obligation and Disclosure Requirements) Regulation, 2015 (Regulation), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. (As Per BSE Announcement Dated on 30.10.2017)
Board Meeting - 06-Sep-2017 - -
To authorize the notice of AGM and fix the date for book closure. To Appointment of Cost Auditor. To 1. To authorize the notice of AGM and fix the date for book closure. 2. To Appointment of Cost Auditor. 3. Any other matter with the permission of chair. (As Per BSE Announcement Dated on 05.09.2017) 1. Approved the Draft Directors Report for the year ended 31st March, 2017 along with the annexure & reports/certificates. 2. Approved the fix Closure of Register of Member and Share Transfer Book for the purpose of 16thAnnual General Meeting of the Company from 24th September to 30th September, 2017( Both days Inclusive) 3. Approved the Notice of Annual General meeting to be held on Saturday,30th September,2017 at 11.00 A.M. at the Registered Office of the Company. 4. Considered other matter with the permission of chair (As per BSE Announcement date on 06/09/2017)
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)