Bothra Metals & Alloys Ltd Share Price

5.59

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jul-2018 - -
This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Tuesday, 17th of July, 2018 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 Lubdha Porwal as Additional Director (Independent Director) of the Company. 2. Any other matter with the permission of chair. Kindly take a note of the above Outcome of Board Meeting: The Board has agreed to appoint Lubdha Porwal (DIN: 08181507) to act as an Additional Director (Independent) and Chairman of the Company (w.e.f. July 17, 2018) of the Company at their Board meeting held on July 17, 2018, Tuesday started on 6.00 P.M. and concluded on 6.10 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. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Company hereby discloses Lubdha Porwal is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated On 17/07/2018)
Board Meeting - 25-May-2018 - -
Audited Results 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, 30th May, 2018 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 March 31, 2018 and Audited Financial Results for the financial year ended March 31, 2018 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, 2018 to June 1, 2018 (both days inclusive). 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, 30th May, 2018 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 March 31, 2018 and Audited Financial Results for the financial year ended March 31, 2018 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, 2018 to June 1, 2018 (both days inclusive). We would like to inform that the Board meeting of the Company was held on Wednesday, 30th May, 2018 at 6:00 P.M. and concluded on 7.50 P.M. at the registered office of the company. Kindly find annexed herewith half yearly unaudited financial results as on March 31, 2018 and Audited Financial Results for the financial year ended March 31, 2018 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 date on 30/05/2018)
Board Meeting - 13-Apr-2018 - -
Resignation of Nikita Girish Sanghvi as Independent Director This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Thursday, 19th of April, 2018 at 5:00 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. Resignation of Nikita Girish Sanghvi as Independent Director of the Company. 2. Any other matter with the permission of chair. We would like to inform that the Company has approved the resignation of Nikita Girish Sanghvi as an Independent Director and as Chairman of the Company w.e.f. April 19, 2018 at their Board meeting held on April 19, 2018, Thursday started on 5.00 P.M. and concluded on 5.30 P.M. at the registered office of the company. (As Per BSE Announcement Dated on 19.04.2018)
Board Meeting - 06-Jan-2018 - -
This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Monday the 10th of January, 2018 at 5:00 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 Mr. Shyam Joshi as Additional Director (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 had proposed to appoint Mr. Shyam Joshi as an Additional Director. However, the Board did not agree to this and has appointed Mr. Vasudev Sharma (DIN: 08049920) to act as an Additional Director (Non-Executive Independent) of the Company (w.e.f. January 10, 2018) of the Company at their Board meeting held on January 10, 2018, Wednesday started on 5.00 P.M. and concluded on 6.45 P.M. at the registered office of the company. We would like to inform that the Company had proposed to appoint Mr. Shyam Joshi as an Additional Director. However, the Board did not agree to this and has appointed Mr. Vasudev Sharma (DIN: 08049920) to act as an Additional Director (Non-Executive Independent) of the Company (w.e.f. January 10, 2018) of the Company at their Board meeting held on January 10, 2018, Wednesday started on 5.00 P.M. and concluded on 6.45 P.M. at the registered office of the company. (As Per BSE Announcement Dated On 10/01/2018)
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)