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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Intimation of allotment of 4,000 equity shares against stock options exercised under the ''Borosil Limited - Employee Stock Option Scheme 2020'' (NEW ESOS 2020)
22-07-2022
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Borosil Ltd - 543212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-07-2022
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Borosil Ltd - 543212 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0431 Name of the Signatory :- Anshu AgarwalDesignation :- Company Secretary and Compliance Officer
16-07-2022
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Borosil Ltd - 543212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Borosil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-07-2022
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Borosil Ltd - 543212 - Voting Results Of 12Th Annual General Meeting ("AGM") Of The Company

The voting results of the 12th AGM of the Company held on Wednesday, July 13, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer''s Report on e-voting (remote e-voting and e-voting during AGM).
15-07-2022
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Borosil Ltd - 543212 - Summary Of Proceedings Of 12Th Annual General Meeting Of The Company Held On Wednesday, July 13, 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 12th Annual General Meeting of the Company held on Wednesday, July 13, 2022 at 3.00 p.m. (1ST).
14-07-2022
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Borosil Ltd - 543212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-07-2022
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Intimation for Grant of Employee Stock Options under "Borosil Limited - Employee Stock Option Scheme 2020"
12-07-2022
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Borosil Ltd - 543212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
06-07-2022
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Borosil Ltd - 543212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-06-2022
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