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Borosil Ltd - 543212 - Intimation Of Appointment Of Secretarial Auditor For The FY 2021-22

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting held today i.e. Wednesday, July 14, 2021, has appointed M/s Dhrumil M. Shah & Co., Practicing Company Secretaries (Proprietor: Mr. Dhrumil Shah - ICSI Membership No. F 8021 and Certificate of Practice No. 8978) as Secretarial Auditor of the Company for the Financial Year 2021-22. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-A. This is for your records and information.
14-07-2021
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Borosil Ltd - 543212 - Intimation Of Record Date

 Please find herewith the intimation of record date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-07-2021
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Borosil Ltd - 543212 - INTIMATION OF BOOK CLOSURE DATES

 Please find herewith the intimation of Book Closure dates.
09-07-2021
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Borosil Ltd - 543212 - Notice Of The 11Th Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find herewith the notice of the 11th Annual General Meeting and Closure of Share Transfer Books - Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-07-2021
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Borosil Ltd - 543212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of our Company. Please take the same on your records.
09-07-2021
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Borosil Ltd - 543212 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0110 Name of the Signatory :- Manoj DereDesignation :- Company Secretary and Compliance Officer
09-07-2021
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Borosil Ltd - 543212 - Closure of Trading Window

 Please find herewith the Intimation of Closure of Trading Window. You are requested to take note of the same.
29-06-2021
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Borosil Ltd - 543212 - Submission Of Half Yearly Disclosure On Related Party Transaction - 31.03.2021

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we submit herewith the disclosure on Related Party Transactions, in accordance with the applicable accounting standards, for the half year ended March 31, 2021. You are requested to take the same on record.
14-06-2021
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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 Monday, May 31, 2021. You are requested to take the same on your records.
12-06-2021

Borosil Ltd. Consolidated March 2021 Net Sales at Rs 184.06 crore, up 0% Y-o-Y

 NULL
01-06-2021
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