| AGM 27/09/2022
1) The 21st Annual General Meeting (AGM) of the Company for the financial year ended 31th March, 2022, shall be convened on 27th September, 2022. 2) No dividend is recommended for the financial year ended 31th March, 2022. Consequently, no Record Date is fixed for dividend payment. 3) Cut-off Date for the purpose of e-Voting for AGM has been fixed as 20th September, 2022. 4) The Register of Members and Share Transfer Books shall remain closed from 22nd September 2022 to 27th September 2022 (both days inclusive) for the purpose of AGM. 5) The IRP has reviewed & approved the Company Management / Boards Report for the Financial Year ended 31th March, 2022. The meeting has concluded at 1445hrs on 30Aug 2022
(As Per BSE Announcement Dated on 30/08/2022)
We would like to furnish the details relating to 21st AGM of the shareholders of the Company scheduled to be held on Tuesday, 27th September, 2022 at 11:00 A.M. Cut-off date for remote e-voting: 20th September, 2022 Remote e-voting period: Thursday, 22nd September 2022 (09:00 A.M.) (IST) to Monday, 26th September 2022 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting.
(As Per BSE Announcement dated on 09.09.2022)
NOTICE is hereby given that the adjourned 21ST Annual General Meeting of the Members of BOTHRA METALS & ALLOYS LIMITED (which had been convened on Tuesday, 27th September, 2022 at 11:00 A.M. IST and was adjourned due to want of quorum) will be held on Tuesday 04th October, 2022 at 11:00 A.M. IST through Video Conferencing at the Deemed Venue of the Registered Office of the Company .
(As Per BSE Announcement dated on 30-09-2022)
Subject: Submission of Proceedings of the adjourned 21st AGM of the Company held on Tuesday, 04th October, 2022 Dear Sir/Maam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the Adjourned 21st Annual General Meeting of the Members of the Company held on Tuesday, 04th October, 2022, through Video Conferencing/ Other Audio-Visual Means, at 11:35 A.M. IST, which concluded at 11.50 A.M. on 04th October, 2022.
(As Per BSE Announcement Dated on 04.10.2022)
Pursuant to provisions of Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results in respect of the matters transacted at the 21st Adjourned Annual General Meeting of the Members of the Company held on Tuesday, 4th October, 2022, through Video Conferencing/ Other Audio-Visual Means, at 11:35 A.M. IST. The Report of Scrutinizer dated 6th October, 2022 issued by the Scrutinizer i.e. CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, is also enclosed along with the Voting Results. The above are also being uploaded on the Companys website at www.bothrametalsandalloys.com. The same is for your information and record. Kindly acknowledge and oblige.
(As Per BSE Announcement Dated on 07.10.2022) |
