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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Investor Presentation

Intimation of Analysts/ Institutional Investors Conference Call and Investor Presentation
09-05-2022
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analysts/ Institutional Investors Conference Call and Investor Presentation
09-05-2022
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

The Board of Directors of the Company at their meeting held today i.e. May 9, 2022, have inter alia approved certain amendments in the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" ("Amended Code"). In accordance with the requirements of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the Amended Code is attached and also being uploaded on the Company''s website at www.borosil.com.
09-05-2022
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Borosil Ltd - 543212 - Re-Appointment Of Executive Directors Of The Company

The Board of Directors at their meeting held today i.e. May 9, 2022, have approved : a. re-appointment of Mr. Shreevar Kheruka as Managing Director & CEO of the Company for a further period of 5 (five) years w.e.f. February 12, 2023 b. re-appointment of Mr. Rajesh Kumar Chaudhary as Whole-Time Director of the Company, for a further period of 3 (three) years w.e.f. February 12, 2023
09-05-2022
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Borosil Ltd - 543212 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

Please find attached Audited Financial Results for the quarter and year ended March 31, 2022
09-05-2022
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Borosil Ltd - 543212 - Board Meeting Outcome for For The Meeting Held Today I.E. May 9, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome
09-05-2022

Borosil Renewables net profit dips by 30% to Rs 46.38 cr in March quarter

Borosil Renewables' March 2022 quarter net profit fell to Rs 46.38 crore against Rs 66.87 crore in the year-ago period, mainly due to lower revenues.
05-05-2022
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Borosil Ltd - 543212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Borosil Limited has informed the Exchange about Loss of share certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-05-2022
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