Bothra Metals & Alloys has informed that a meeting of board of directors of the company is scheduled to be held on Wednesday the 6th Day of September, 2017 at 5.00 pm at the registered office of the company 140L (222D) Office No 6, Cavel X Lane No.7, Dr. Viegas Street, Mumbai 400002 to authorize the notice of AGM and fix the date for book closure; to appointment of Cost Auditor; and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
