BOTHRA METALS & ALLOYS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director
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| 08 Nov 2022 | |
| This is to inform you that pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Monday, 14th November, 2022 at 05.00 P.M. at the Registered Office of the Company at Room No 15, 3rd Floor, Bothra House, 5 Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi Mumbai, Maharashtra-400002 with an option to attend the board meeting through video conferencing, inter-alia, to consider the following business; 1. To consider and approve the un-audited financial results of the Company for the half year ended 30th September, 2022. 2. To consider and approve the resignation of Mr. Sardarmal C Suthar (DIN: 00738092) from the position of Wholetime Director of the Company. Details of above mentioned change in KMP in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in Annexure-I. | |
| View all announcements for BOTHRA METALS & ALLOYS LTD. | Source: BSE India |
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