BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 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.
Request you to take the same on your records.
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