BOTHRA METALS & ALLOYS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 07 Oct 2022 | |
| Pursuant to provisions of Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of Voting Results in respect of the matters transacted at the 21st Adjourned Annual General Meeting of the Members of the Company held on Tuesday, 4th October, 2022, through Video Conferencing/ Other Audio-Visual Means, at 11:35 A.M. IST. The Report of Scrutinizer dated 6th October, 2022 issued by the Scrutinizer i.e. CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, is also enclosed along with the Voting Results. The above are also being uploaded on the Company's website at www.bothrametalsandalloys.com. The same is for your information and record. Kindly acknowledge and oblige. | |
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