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BOTHRA METALS & ALLOYS LTD.
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A House of Metals
2021-22
Annual General Meeting
Submission of Proceedings of the 19th AGM of the Company held on April 15, 2021
Declaration of Voting Results of the 19th AGM of the Company held on April 15, 2021
Adjournment of 20th AGM of the Company held on September 30, 2021
Declaration of Voting Results of the 20th AGM of the Company held on October 6, 2021
Board Meeting
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for consideration and Approval of the unaudited Financial Results of the Company for the half year ended September 30, 2021
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for fixation of AGM date for financial year ended March 31, 2021
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015,for consideration and approval of the Financial Results of the Company for the year ended March 31, 2021
Outcome under Regulation 30 of SEBI (LODR) Regulations, 2015,of the sitting of IRP held on September 6, 2021
Company Update
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021
PCS Certificate under Clause 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021
Submission of Statement of Impact of Audit Qualifications
Intimation Of Resignation of Wholetime Director of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Certificate under Resulation 74(5) of SEBI (Depositories and Particpants) Regulations, 2018 , for the quarter ended June 30, 2021
Intimation under Regulation 30 read with Schedule-II of SEBI (LODR) Regulations, 2015, of the Outcome of Voting of Committee of Creditors of Company
Corporate Insolvency Resolution Process- Bothra Metals and Alloys Ltd
PCS Certificate under Clause 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2021
Compliance Report on Corporate Governance for the Quarter ended September 30, 2021
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021
Corporate Action
No Data
Insider Trading/ SAST
No Data
New Lsiting
No Data
Result
Intimation under Regulation 29 & 33 of SEBI (LODR) Regulations, 2015,of the Outcome of the sitting of Interim Resolution Professional held on June 30, 2021 , for consideration and Approval of Audited Financials
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015, for consideration and approval of the unaudited Financial Results of the Company for the half year ended September 30, 2021
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