Bothra Metals & Alloys Share Price

Bothra Metals & Alloys Corporate Action

CMP as on21-Sep-22 15:15

₹ 3.10
0 0%


₹ 3.10

Turnover (lac)

Prev. Close

₹ 3.10

Day's Vol (shares)

₹ 8,000

Day's Range

₹ 3.10
₹ 3.10

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2022 01-Sep-2022 - -
AGM 27/09/2022
AGM 06-Oct-2021 06-Sep-2021 - -
IRP, on 6th September, 2021, has decided the AGM date for FY ended 31.03.2021, fixed the Cut-off date for e-Voting and Book Closure Dates. No Dividend has been recommended for FY 2020-21. Hence, Dividend Checkpoint has been deselected from Purpose Adjournment of AGM: Please be informed that the Annual General Meeting of the Company for FY 2020-21 has been adjourned due to lack of quorum. The adjourned meeting will be held on 6th October, 2021, at 10:00 A.M. IST through VC/OAVM. (As Per BSE Announcement Dated on 30.09.2021) AS Per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith the details of Voting Results in respect of the matters transacted at the 20th Adjourned AGM of the Company held on Wednesday 6October 2021 through Video Conferencing/ Other Audio-Visual Means at 10:00 A.M. IST. The Report of the Scrutinizer dated 7 October 2021 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. (As Per BSE Announcement Dated on 10/7/2021 11:13:47 AM) Bothra Metals & Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.11.2021)
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