Bothra Metals & Alloys Share Price
6.50+0.00 (+0.00%)
-46.94% past 1 Year
Corporate filings & documents
Announcements
Intimation regarding fixation of Cut- off date/ Record date for 25th Annual General Meeting
1 week agoIntimation regarding fixation of Cut- off date/ Record date for 25th Annual General Meeting
1 week agoIntimation regarding dispatch of notice of 25th Annual General Meeting
1 week agoIntimation regarding dispatch of notice of 25th Annual General Meeting
1 week agoIntimation of Annual Report of the Company for the Financial year 2025-26.
1 week agoIntimation of Annual Report of the Company for the Financial year 2025-26.
1 week agoCertificate under regulation 74(5) of SEBI (DP) regulation 2018 for the Quarter ended 30th June 2026.
2 months agoCertificate under regulation 74(5) of SEBI (DP) regulation 2018 for the Quarter ended 30th June 2026.
2 months agoIntimation of the Appointment of Mr. Pankaj Bothra as the Genral Manager of the Company.
3 months agoIntimation of the Appointment of Mr. Pankaj Bothra as the Genral Manager of the Company.
3 months agoIntimation of Appointment of Secretarial Auditor of the Company for the financial year 2025-2026.
3 months agoIntimation of Appointment of Secretarial Auditor of the Company for the financial year 2025-2026.
3 months agoIntimation of Appointment of Mr. Pankaj Bothra as General Manager of the Company.
3 months agoIntimation of Appointment of Mr. Pankaj Bothra as General Manager of the Company.
3 months agoAudited Standalone financial results for the half year and year ended 31st march 2026
3 months agoAudited Financials Results for the half year and year ended 31st March 2026
3 months agoAudited Financials Results for the half year and year ended 31st March 2026
3 months agoBothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Friday 29th May 2026 at the registered office of the Company situated at Room No.15 3rd Floor 5 Gulab Ben Trust Building (Bothra House) Assembly lane D.S.A lane Mumbai Maharashtra-400002 India inter-alia to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March 2026
4 months agoBothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Friday 29th May 2026 at the registered office of the Company situated at Room No.15 3rd Floor 5 Gulab Ben Trust Building (Bothra House) Assembly lane D.S.A lane Mumbai Maharashtra-400002 India inter-alia to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Bothra Metals & Alloys Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27100MH2001PLC133926</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.41</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonu Singhal <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kishanlal Likhamichand Bothra <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 18/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Bothra Metals & Alloys Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L27100MH2001PLC133926</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-2026 and FY 2026-2027</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2024-2025 and FY 2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Sonu Singhal </td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Kishanlal Likhamichand Bothra </td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer </td></tr></table><div> <br/> Date: 18/04/2026<br/><br/></div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Bothra Metals & Alloys Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L27100MH2001PLC133926</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-2026 and FY 2026-2027</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2024-2025 and FY 2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Sonu Singhal </td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Kishanlal Likhamichand Bothra </td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer </td></tr></table><div> <br/> Date: 18/04/2026<br/><br/></div>
5 months agoCertificate under Regulation 74 (5) of SEBI (Depositories and participants) Regulation 2018 for the quarter ended as on 31st March 2026.
5 months agoCertificate under Regulation 74 (5) of SEBI (Depositories and participants) Regulation 2018 for the quarter ended as on 31st March 2026.
5 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoCOMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS 2018
8 months agoOutcome of Board Meeting held today i.e 14 November 2025 and submission of UnauditedFinancial Results for the Half-Year ended September 30 2025.
10 months agoOutcome of Board Meeting held today i.e 14th November 2025 and submission of unaudited financial results for the half year ended september 30 2025
10 months agoBothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company at Office No. 15 3rd Floor 5 Bothra House Assembly Lane Dadi Seth Agyari Lane Kalbadevi Mumbai - 400002 Maharashtra Bharat inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September 2025. Further the outcome of the aforesaid meeting shall be filed separately.
10 months agoCertificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations 2018 for the quarter ended September 30 2025.
11 months agoDetails of Voting Results with respect to 24th AGM of Bothra Metals & Alloys Limited pertaining to FY 2024-25 held on Monday September 29 2025.
11 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with the Item 13 of part-A Schedule III of the listing Regulation We have Attached Herewith the Proceedings of 24th Annual General Meeting (AGM) of the pertaining of Financial year 2024-25 Held on Monday 29th September 2025 at 2:30 P.M and Concluded at 04:15 P.M.
11 months agoClosure of Trading Window for Bothra Metals & Alloys Limited for half year ended September 30 2025.
11 months agoAnnual reports
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