BOTHRA METALS & ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday, 22nd May 2023 at 05.00 P.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 and approve the audited Financial Results of the Company for the half year and year ended 31st March, 2023.