Bothra Metals & Alloys Share Price

Bothra Metals & Alloys

CMP as on14-Oct-21 15:01

₹ 3.67
0.42 12.92%

Open

₹ 3.90

Turnover (lac)

₹ 2

Prev. Close

₹ 3.25

Day's Vol (shares)

₹ 56,000

Day's Range

₹ 3.50
₹ 3.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
AGM 15-Apr-2021 20-Mar-2021 - -
fixation of AGM date for FY ended 31st March, 2020, Cut-off Date for e-Voting and Book Closure dates, Declaration of dividend & other matters. Bothra Metals & Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 09, 2021 to April 15, 2021 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on April 15, 2021. (AS Per BSE Announcement Dated on 23.03.2021) Proceedings of the 19th Annual General Meeting of the Company held on 15th April, 2021 Proceedings Of The 19Th Annual General Meeting Of The Company Held On 15Th April, 2021 Scrutinizers Report along with Voting Results of the 19th AGM of the Company held on 15th April, 2021 (AS Per BSE Announcement Dated on 16.04.2021)
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