Bothra Metals & Alloys Share Price

CMP as on19-Nov-20 15:22

₹ 3.60
0.25 7.46%

Open

₹ 3.50

Turnover (lac)

₹ 2

Prev. Close

₹ 3.35

Day's Vol (shares)

₹ 36,000

Day's Range

₹ 3.50
₹ 3.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 15-Feb-2020 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Wednesday, 19th of February, 2020 at 5:00 P.M at the registered office of our Company i.e Bothra Metals & Alloys Limited, Room No 6A, Ground Floor, Bothra House, 5 Assembly Lane, Dadi Seth Agyari Lane,Kalbadevi Mumbai, Maharashtra, 400002 to inter-alia consider the following business as under: 1. Resignation of Vasudev Sharma as Independent Director of the Company. 2. Any other matter with the permission of chair. Kindly take a note of the above. We would like to inform that the Company has approved the resignation of Vasudev Sharma as an Independent Director of the Company w.e.f. February 19, 2020 at their Board meeting held on February 19, 2020, Wednesday started on 5.00 P.M. and concluded on 5.30 P.M. at the registered office of the company. Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations. Attached the PDF file for your reference. (As Per BSE Announcement Dated 19.02.2020)