Bothra Metals & Alloys Share Price

Bothra Metals & Alloys Corporate Action

CMP as on21-Sep-22 15:15

₹ 3.10
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₹ 3.10

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₹ 3.10

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₹ 8,000

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₹ 3.10
₹ 3.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2022 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve The Stock Exchange is aware that Bothra Metals & Alloys Limited is under Corporate Insolvency Resolution Process and in terms of the order of the Honble NCLT dated 6 July 2020 the powers of the Board of Directors have been suspended and are vested in the undersigned Resolution Professional. The Resolution Professional is performing the functions as mentioned under Insolvency and Bankruptcy Code . In view of the above and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Interim Resolution Professional shall consider and review the following matters on 30th August 2022 in connection with conducting of AGM of the Company for the financial year ended 31st March 2022: 1. Declaration/ Recommendation of dividend if any. 2. Fixation of AGM date. 3. Fixation of Record Date for the purpose of e-Voting. 4. Fixation of Book Closure Dates for the purpose of AGM. 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)
Board Meeting - 10-May-2022 - -
BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve In view of the above and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Interim Resolution Professional shall consider and review the following matter(s) on 16th May 2022 in connection with approval of Financial Results: - To consider Half Yearly Unaudited Financial Results as on 31st March 2022 and Audited Financial Results for the financial year ended 31st March 2022 along with the Audit Report. Pursuant to Reg 33 of SEBI (LODR), please find attached herewith the financial results for the half year and year ended 31.03.2022. (As per BSE Announcement Dated on 16/5/2022) In reference to communication received from the exchange on 16th May 2022 regarding filling of financials in machine readable form, we are submitting herewith the financials for the half year and year ended 31/03/2022 in machine readable format. (As Per BSE Announcement Dated on 17.05.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results PFA Unaudited Financial Results of the Company for the Half Year ended 30.09.2021. (As Per BSE Announcement Dated on 14.11.2021)
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