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BOTHRA METALS & ALLOYS LTD.
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A House of Metals
2020-21
Annual General Meeting
Outcome under Regulation 30 of SEBI (LODR) Regulations, 2015 of the sitting of Interim Resolution Proffesional held on March 21, 2021
Board Meeting
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for fixation of AGM _ date for financial year ended March 31, 2020
Board Meeting for Yearly Financial Results as on March 31, 2020
Notice for Board Meeting held on May 15, 2020
Outcome of Board Meeting held on May 15, 2020
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for consideration and approval of Unaudited Financial Results of the Company for the hald year ended September 30, 2020
Company Update
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
Compliance Certificate certifying maintaining physical and electronic transfer facility
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations, 2015)
Intimation for Cancellation of Board Meeting, Record Date and Closure of Trading Window for Yearly Financial Results as on March 31, 2020
Intimation for Rectification required in NCLT Order dated 06-07-2020
Intimation of Initiation of CIRP of Bothra Metals vide order passed by Hon''ble National Company Law Tribunal, Mumbai Bench on 6th July 2020
Intimation of initiation of Corporate Insolvency Resolution Process and appointment of Mr. Harish Kant Kaushik as the Interim Resolution Professional
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for disclosure of material events
Submission of Compliances for Half-Year End 31st March, 2020
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020
PCS Certificate underClause 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2020
Corporate Action
No Data
Insider Trading/ SAST
No Data
New Lsiting
No Data
Result
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015,of the Outcome of the sitting of Interim Resolution Professional (IRP) held on December 2, 2020
Compliance to regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015)
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