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BOTHRA METALS & ALLOYS LTD.
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A House of Metals
2022-23
Annual General Meeting
Notice By Way Of Advertisement In Respect of 21st AGM Of The Company
Adjournment of 21st AGM of the Company Held on September, 2022
Intimation Of AGM Held On October 4, 2022
Outcome Of AGM Held On October 4, 2022
Notice Of The Adjourned AGM Held On October 4, 2022
Board Meeting
Intimation For Board Meeting To Be Held On May 16, 2022
Intimation For Board Meeting To Be Held On August 30, 2022
Outcome Of The Board Meeting Held On August 30, 2022
Intimation For Board Meeting To Be Held On November 14, 2022
Intimation For Board Meeting To Be Held On November 14, 2022
Outcome Of Board Meeting Held On March 30, 2023
Company Update
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 st December, 2022.
Intimation Regarding Change In Registered Office Address under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation Regarding Appointment of Company Secretary and Complicance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation Regarding Resignation Of Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation Of Resignation of Wholetime Director of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation For Board Meeting To Be Held On November 14, 2022
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022
Intimation Regarding Order Passed by Hon'ble NCLT , Mumbai Bench under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Outcome Under Regulation 30 Of SEBI (LODR) Regulations, 2015 of Approval Accorded on September 3, 2022 By the Committee of Creditors
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 For The Quarter Ended March 31, 2022
Certificate pursuant to Regulation 40 (9) of the SEBI (LODR) Regulations, 2015
Regarding non-applicability of Regulation 23 (9) of SEBI (LODR) Regulations, 2015
Corporate Action
Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015
Intimation Of Record Date For Removing E-Voting
Insider Trading/ SAST
Intimation Of Closure Of Trading Window
New Lsiting
No Data
Result
Submission Of Audited Financial Results For Half Year And Year Ended March 31, 2022
Submission Of Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2022
Financial Results and Auditors Report for Half Year and Year Ending 31 March 2023
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