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