25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Bothra Metals & Alloys Ltd.

BSE

  • 26.60 -1.40 (-5%)
  • Vol: 4000
  • BSE Code: 535279
  • PREV. CLOSE
    28.00
  • OPEN PRICE
    26.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Bothra Metals & Alloys Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Jan-201711-Jan-2017Bothra Metals & Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 11, 2017, inter alia, to consider the following agenda: - To appoint Prathamesh Sanjay Ashtekar as Independent Director of the Company.
10-Nov-201509-Nov-2015 Quarterly Results
29-May-201530-May-2015 Audited Results & Dividend
26-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following business as under: 1. Re Constitution of Audit Committee as per Companies Act, 2013. 2. Re Constitution of shareholder/investor's Grievances Committee as per Companies Act, 2013 3. Re Constitution of Nomination & Remuneration Committee as per Companies Act, 2013 4. To Frame of Vigil Mechanism, Code of Conduct, etc, if applicable. 5. Appointment of Secretarial Auditor(s) under section 204 of Companies Act, 2013. 6. Appointment of Non Executive Non Independent Women Director in compliance with clause 49(II) (A) (1) of Listing Agreement and section 149 of Companies Act, 2013 7. To pass resolution for any related party transaction for which approval of board would be required under section 188(1) of Companies Act, 2013 if any. 8. To discuss the things that needs to be placed on the website of the company. 9. Appointment of Chief Financial Officer (CFO) of the Company. 10. Appointment of Non Executive Independent Director & accept resignation of Independent Director.
29-Oct-201405-Nov-2014 Quarterly Results