BOTHRA METALS & ALLOYS LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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| 30 May 2023 | |
| BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 ,inter alia, to consider and approve his is to inform you that the meeting of the Board of Directors of Company will be held on Friday, 2 June 2023 at 05.00 P.M. at the registered office of the Company at Room No. 15, 5, Gulab Ben Trust Building (Bothra House), Assembly lane, D.S.A lane, Kalbadevi, Mumbai 400002-Maharashtra, Bharat. The purpose of this meeting is to discuss and consider various matters as per the agenda mentioned below: Declaration and recommendation of dividend if any. Fixation of AGM date Fixation of Record date and cut-off date for the purpose of e-voting. Fixation of Book closure date for the purpose of AGM. Approval of borrowings made by the company under S.180(1)(c) of the Companies Act, 2013. To discuss and vote any other item with the permission of the board. Further, the outcome of the aforesaid meeting shall be filed separately. | |
| View all announcements for BOTHRA METALS & ALLOYS LTD. | Source: BSE India |
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