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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard (all editions) newspaper and Loksatta (Mumbai) newspaper in Marathi translation both on August 14, 2021, for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. You are requested to take note of the same.
14-08-2021
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Borosil Ltd - 543212 - Financial Results For The Quarter Ended June 30, 2021.

 Please fid attached herewith the unaudited Standalone and consolidated financial results for the quarter ended June 30, 2021. Please take the same on records.
13-08-2021
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Borosil Ltd - 543212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 13, 2021

 Please find herewith the outcome of the Board Meeting of our Company held today, Friday, August 13, 2021. Please take the same on records.
13-08-2021
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Borosil Ltd - 543212 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021 And Other Business.

 Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve In continuation of our letter dated June 29, 2021, regarding closure of trading window, we wish to inform you that, pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors will be held on Friday, August 13, 2021 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. Further, as informed earlier vide our letter dated June 29, 2021 and in accordance with the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from July 01, 2021 and is going to remain closed till August 15, 2021 (both days inclusive). The trading window shall open on August 16, 2021. You are requested to take note of the above.
05-08-2021
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard (all editions) newspaper and Loksatta (Mumbai) newspaper in Marathi translation both on August 03, 2021, for notice of the 11th Annual General Meeting of the Company and e-voting information. You are requested to take note of the same.
03-08-2021
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Borosil Ltd - 543212 - Additional Investment In Wholly Owned Subsidiary

 This is to inform you that the Company has made additional investment of Rs. 4,63,40,430/- (Rupees Four Crores Sixty Three Lacs Forty Thousand Four Hundred Thirty only) by way of subscription towards the rights issue of Borosil Technologies Limited, a wholly owned subsidiary company. You are requested to take the same on record.
03-08-2021
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Borosil Ltd - 543212 - Reg. 34 (1) Annual Report

 Pursuant to Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2021, comprising of Notice for the 11th Annual General Meeting and other documents and information as required under the prevailing laws/ provisions, for the financial year ended 31st March, 2021. The Company has already furnished a declaration regarding Auditors Report with unmodified opinion, while filing Annual Audited Financial Results vide its letter dated 27th May, 2021. This is for your information and records.
02-08-2021
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard (all editions) newspaper and Loksatta (Mumbai) newspaper in Marathi translation both on July 27, 2021, for notice of the 11th Annual General Meeting of the Company, book closure and final dividend information. You are requested to take note of the same.
27-07-2021
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Borosil Ltd - 543212 - Cancellation Of Record Date

 We, inadvertently, have intimated, Thursday, August 19, 2021, as our record date, on the online portal of the Stock Exchanges, for the purpose of dividend and the Annual General Meeting, on July 09, 2021. Please note that Thursday, August 19, 2021, is our cut-off date, for recognizing the members holding shares either in physical or dematerialized mode for casting their votes electronically on the businesses set out in the Notice of Annual General Meeting. We, vide our letter dated July 09, 2021, have already intimated your good office, Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) as our Book Closure dates, for the purpose of Annual General Meeting. As advised by the Stock Exchanges, either book closure dates or the record date need to be intimated. In view of the above, we request you cancel the aforesaid record date in your records and oblige.
20-07-2021
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Borosil Ltd - 543212 - Shareholding for the Period Ended June 30, 2021

 Borosil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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