Bothra Metals & Alloys Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 33 of SEBI (Listing Obligation 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 Wednesday, 13th November, 2019 at 6:00 P.M at the registered office of our Company i.e 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. To consider the half yearly unaudited financial results as on September 30, 2019 along with the 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, 2019 to November 14, 2019 (both days inclusive).
Board Meeting - 05-Sep-2019 - -
We would like to inform you that the Board Meeting held on 5th September, 2019, Thursday started on 2.00 P.M and concluded on 3.30 P.M. at Registered office of the Company to Inter-alia transact the following Matters: 1. Approved the Notice of Annual General meeting to be held on Monday, 30th September, 2019 at 11.00 A.M. at the Registered Office of the Company. 2. Approved the fix Closure of Register of Member and Share Transfer Book for the purpose of 18th Annual General Meeting of the Company from 24th September, 2019 to 30th September, 2019 (Both days Inclusive) 3. Approved the Draft Directors Report for the year ended 31st March, 2019 along with the annexure & reports/certificates. 4. Approved the appointment of M/s SSRV & Associates as Auditors of the Company. 5. Approved the appointment of Cost Auditors of the Company for the year 19-20. 6. Considered other matter with the permission of chair. Please take the same on your record and acknowledge the receipt of the same.
Board Meeting - 20-May-2019 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 33 of SEBI (Listing Obligation 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 Thursday, 30th May, 2019 at 6:00 P.M at the registered office of our Company i.e 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. To consider the half yearly unaudited financial results as on March 31, 2019 and Audited Financial Results for the financial year ended March 31, 2019 along with the Audit Report. 2. Any other matter with the permission of chair. Pursuant to regulation 30 and 33 of SEBI (Listing Obligation 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 Thursday, 30th May, 2019 at 6:00 P.M at the registered office of our Company i.e 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. To consider the half yearly unaudited financial results as on March 31, 2019 and Audited Financial Results for the financial year ended March 31, 2019 along with the Audit 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 May 28, 2019 to June 1, 2019 (both days inclusive). We would like to inform that the Board meeting of the Company was held on Wednesday, 30th May, 2019 at 6:00 P.M. and concluded on 6.20 P.M. at the registered office of the company. Kindly find annexed herewith half yearly unaudited financial results as on March 31, 2019 and Audited Financial Results for the financial year ended March 31, 2019 along with the Audit Report from the statutory auditor of the Company as per the regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015). (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 07-Mar-2019 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of our company is scheduled to be held on Wednesday, 13th March, 2019 at 12:00 P.M at the 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. To change the registered office 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 shifted the registered office address of the Company from 140 L (222/D), 1st Floor, Room No.6, Cavel x lane no. 7, Dr. Viegas Street, Kalbadevi Road, Mumbai, Maharashtra 400002 to Room No 6A, Ground Floor, Bothra House, 5 Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai, Maharashtra - 400002 (within same local limits) at their Board meeting held on March 13, 2019, Wednesday started on 12.00 P.M. and concluded on 12.30 P.M. You are requested to take the above on your record and oblige. (As Per BSE Announcement Dated On 13/03/2019)