Bothra Metals & Alloys Ltd Share Price

6.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2018 - -
BOTHRA METALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Half yearly unaudited financial results as on September 30, 2018 along with the Limited Review Report. 2. Any other matter with the permission of chair. at 6 P.M at the registered office of the Company. 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, 14th November, 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 September 30, 2018 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, 2018 to November 16, 2018 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015), please find enclosed herewith the following documents: i) Standalone Unaudited Financial Results for the half year ended September 30, 2018 in revised format as per Schedule III of the Companies Act, 2013 alongwith Statement of Assets and Liabilities as on that date. ii) Limited Review Report from the statutory auditor of the Company. The board meeting ended at 6:15 p.m. Kindly take it in your records and update them accordingly. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 23-Oct-2018 - -
BOTHRA METALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,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 Friday the 26th of October, 2018 at 11:00 A.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.Sunderlal Bothra as an Authorized Representative. 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 authorized Mr. Sunderlal Bothra to act as an Authorized Representative for legal matters of the Company at their Board meeting held on October 26, 2018, Friday started on 11.00 A.M. and concluded on 12.00 P.M. at the registered office of the company. You are requested to take the above on your record and oblige. (As Per BSE Announcement Dated on 26.10.2018)
Board Meeting - 03-Sep-2018 - -
BOTHRA METALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,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, 5th Day of September, 2018 at 12.00 P.M. at the registered office of our Company 140L (222D) Office No 6, Cavel X Lane No.7, Dr. Viegas Street, Mumbai 400002 to inter-alia consider the following business as under: 1. To fix date, place and time for conducting 17th Annual General Meeting of the Company. 2. To approve the draft notice of AGM and fix the date for book closure. 3. Approval of Annual Report and Directors Report of the Company for the year 17-18. 4. To ratify the appointment of M/s SSRV & Associates as Auditors of the Company. 5. To ratify the appointment of Cost Auditor of the Company for year 18-19. 6. Any other matter with the permission of chair.
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)