Bothra Metals & Alloys Ltd Share Price

6.25

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 05-Sep-2018 - -
AGM 29/09/2018 We would like to inform you that the Board Meeting held on 5th September, 2018, Wednesday started on 12.00 P.M and concluded on 2.15 P.M. at Registered Office of the Company to Inter-alia transact the following Matters: 1. Approved the Notice of Annual General meeting to be held on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered Office of the Company. 2. Approved the fix Closure of Register of Member and Share Transfer Book for the purpose of 17thAnnual General Meeting of the Company from 24th September, 2018 to 29th September, 2018 (Both days Inclusive) We would like to inform you that the Board Meeting held on 5th September, 2018, Wednesday started on 12.00 P.M and concluded on 2.15 P.M. at Registered Office of the Company to Inter-alia transact the following Matters: 1. Approved the Notice of Annual General meeting to be held on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered Office of the Company. 2. Approved the fix Closure of Register of Member and Share Transfer Book for the purpose of 17th Annual General Meeting of the Company from 24th September, 2018 to 29th September, 2018 (Both days Inclusive) 3. Approved the Draft Directors Report for the year ended 31st March, 2018 along with the annexure & reports/certificates. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of proceeding of the 17th Annual General Meeting (AGM) held on Saturday, 29th September, 2018 at 11:00 a.m at the Registered Office of the Company situated at 140 L (222/D), 1st floor, Room no.6, Cavel x lane no. 7, Dr. Viegas Street, Kalbadevi Road, Mumbai, Maharashtra 400002 and concluded at 12:00 p.m. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 29/09/2018)