Bothra Metals & Allo News

Intimation under Regulation 74(5) of SEBI (DP)Regulations,2018. for the quarter ended 31st march 2024.

Intimation for Regulation 40 (9) of the SEBI (LODR), Regulation 2015.

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the company for all the designated persons of the company and their immediate relatives shall remain close from 01st April 2024 for the purpose of consideration of audited financial results for the Half year and year ended 31st march 2024 until the expiry of 48(Forty Eight) Hours after the declaration of the aforesaid Financial results.the date of board meeting to consider the audited financial results for the half year and year ended 31st march 2024 will be intimated separately.Request you to take the same on your records.

1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties

BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Independent Directors Meeting to be held on 18th March, 2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants)

This is in reference to your mail dated 8th December 2023 regarding bifurcation of trade payable.

The Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Half-Year ended September 30, 2023 together with Statement of Assets and Liabilities.

Intimation of Closure of Trading Window.

BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 Tuesday, 7th November 2023 at 10.00 A.M. at the registered office of the Company at Room No.15, 3 rd Floor, 5, Gulab Ben Trust Building (Bothra House), Assembly lane, D.S.A lane, Mumbai 400002 Maharashtra, India, inter-alia, to consider following agenda.To consider the Standalone Unaudited Financial Results of the company for the half year ended on 30th September, 2023.To consider any other matter with the permission of the chair

Company is listed under startup segment under regulation 15(2) of LODR, hence the corporate governance provisions including regulation 23 shall not apply to the company.

We hereby enclose a certificate under regulation 74(5) of SEBI for the quarter ended 30th September 2023.

We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories & Participants) Regulation 2018 for the quarter ended 30th June 2023 received form Link Intime India Private Limited, Registrar And Share Transfer Agent of the company.

Clarification letter in reference to your mail dated 12/07/2023 regarding announcement submitted to the exchange dated 14/11/2022 with respect to resignation of Mr. Sardarmal C Suthar as the wholetime director of the company with effect from 08/11/2022.

E-voting results and Scrutinizer report of 22nd Annual General Meeting of the Company.

outcome of the 22nd AGM held on 28th June, 2023 as PDF enclosed

In the Nifty pack, 40 stocks were trading in the green, while 10 stocks were trading in the red.