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Bothra Metals & Alloys: Board Meeting Intimation for Board Of Directors Of Our Company Is Scheduled To Be Held On Wednesday 13Th November 2019 At 6:00 P.M At The Registered Office Of Our Company

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BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 inter alia to consider and approve Pursuant to regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements Regulations 2015) this is to inform you that a meeting of Board of Directors of our company is scheduled to be held on Wednesday 13th November 2019 at 6:00 P.M at the registered office of our Company i.e Room No 6A Ground Floor Bothra House 5 Assembly Lane Dadi Seth Agyari Lane Kalbadevi Mumbai Maharashtra 400002 to inter-alia consider the following business as under:

1. To consider the half yearly unaudited financial results as on September 30 2019 along with the Limited Review Report.
2. Any other matter with the permission of chair.

As required under the Code of Conduct of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all the insiders from November 12 2019 to November 14 2019 (both days inclusive).

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