| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Friday 29th May 2026 at the registered office of the Company situated at Room No.15 3rd Floor 5 Gulab Ben Trust Building (Bothra House) Assembly lane D.S.A lane Mumbai Maharashtra-400002 India inter-alia to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March 2026 | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company at Office No. 15 3rd Floor 5 Bothra House Assembly Lane Dadi Seth Agyari Lane Kalbadevi Mumbai - 400002 Maharashtra Bharat inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September 2025. Further the outcome of the aforesaid meeting shall be filed separately. Outcome of Board Meeting held today i.e 14th November 2025 and submission of unaudited financial results for the half year ended september 30 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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