BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve As it is advised earlier, that Bothra Metals & Alloys Ltd. is undergoing Corporate Insolvency<BR> Resolution Process (CIRP) and in terms of the order of the Hon'ble National Company Law<BR> Tribunal (NCLT) Mumbai Bench dated 6" July, 2020, the powers of the Board of Directors have<BR> been suspended and are vested in the undersigned Interim Resolution Professional. The Interim<BR> Resolution Professional is managing affairs of the Company as per the provisions of Insolvency<BR> and Bankruptcy Code-2016 (Code).<BR> In view of the above and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Interim Resolution Professional on 14.11.2021 shall consider and review the Unaudited<BR> Financial Results for the Half Year ended on 30" September, 2021.
|