Borosil Ltd - 543212 - Closure of Trading Window
Please find herewith the intimation for closure of trading window. Please take note of the same.29-09-2021
29-09-2021
Borosil Ltd - 543212 - Clarification On Increase In The Trading Volume Of Equity Shares Of Our Company I.E. Borosil Limited
Please find herewith the clarification on increase in the trading volume of equity shares of our Company i.e. Borosil Limited. Please take the same on records.14-09-2021
Borosil Ltd - 543212 - Clarification sought from Borosil Ltd
The Exchange has sought clarification from Borosil Ltd on September 14, 2021, with reference to Movement in Volume.The reply is awaited.14-09-2021
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 here30-08-2021
Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We enclose transcript of conference call with Institutional Investors and Analysts which was held on Tuesday, August 17, 2021. You are requested to take the same on your records.28-08-2021
Borosil Ltd - 543212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please fid herewith the voting results under regulation 44 of SEBI (LODR) along with the Scrutinizer''s report for our 11th Annual General Meeting held on 26th August, 2021. Please take the same on records.27-08-2021
Borosil Ltd - 543212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the 11th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, August 26th, 2021 at 3:00 p.m. held through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the applicable Circular(s) issued by Ministry of Corporate Affairs (MCA) and SEBI. The meeting concluded at 3:55 p.m. All the resolutions were passed with requisite majority through remote e-voting and e-voting during the AGM. The summary of the proceedings is enclosed herewith. This is for your information & records.27-08-2021
Borosil Ltd - 543212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith the outcome of the 11th Annual General Meeting of Borosil Limited held today, i.e. Thursday, 26th August, 2021. Please take the same on records.26-08-2021
Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Presentation on Company''s performance for the quarter ended June 30, 2021. You are requested to take the same on record.16-08-2021
Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company, as part of its investors engagement activities is planning to have a conference call with the Institutional Investors and Analysts on Tuesday, August 17, 2021, to discuss its unaudited results for the quarter ended June 30, 2021. The conference call details are enclosed. The aforesaid information is also available on the Company's website i.e. www.borosil.com. Please find enclosed herewith the invitation for the Investors Conference Call. The details of transcript will be shared with you. You are requested to take the same on your records.14-08-2021