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Book Closure Details of Bothra Metals & Alloys Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 02, 2023	AGM	Jun 22, 2023	Jun 28, 2023	A.G.M.
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 24, 2017	Sep 30, 2017
Sep 14, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 09, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.1000 per share(1%)Dividend
Sep 03, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 12, 2013	AGM	Sep 25, 2013	Sep 27, 2013

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