Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Presentation on Company''s performance for the quarter and year ended March 31, 2021. You are requested to take the same on record. 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 Monday, May 31, 2021, to discuss its results for the quarter and year ended March 31, 2021. The conference call details are enclosed. The aforesaid information is also available on the Company's website i.e. www.borosil.com. The details of transcript will be shared with you. You are requested to take the same on your records. 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 May 28, 2021, for Extract of Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. You are requested to take note of the same. Borosil Ltd - 543212 - Grant Of 4,62,000 Stock Options Under The 'Borosil Limited Employee Stock Option Scheme 2020' ('New ESOS 2020) - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find herewith outcome of the Nomination & Remuneration Committee meeting held today, i.e. 27th May 2021, for grant of 4,62,000 Stock Options under the 'Borosil Limited Employee Stock Option Scheme 2020' ('New ESOS 2020) - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Borosil Ltd - 543212 - Outcome Of The Board Meeting Held On May 27, 2021 - Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Please find herewith the outcome of the Board Meeting held on May 27, 2021 - pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Borosil Ltd - 543212 - Financial Results For The Quarter And Year Ended 31St March, 2021.
Please find herewith the Financial Results for the quarter and year ended 31st March, 2021. Borosil Ltd - 543212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company, for the year ended March 31, 2021, issued by M/s. Pinchaa & Co, Company Secretaries. Please take the same on your records. Borosil Ltd - 543212 - Corrigendum To The Notice Of Board Meeting For Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021, Recommendation Of Dividend And Other Business.
We refer to our letter dated today, i.e. May 19, 2021, for the notice of Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021, recommendation of Dividend and other business. Kindly read the date in the first line of the last paragraph as 'March 30, 2021' instead of 'March 30, 2020'. We regret the inconvenience caused to you in this behalf. You are requested to take note of the above and oblige. Borosil Ltd - 543212 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021, Recommendation Of Dividend And Other Business.
Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve In continuation of our letter dated March 30, 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 Thursday, May 27, 2021 inter alia, to consider and approve: i) the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. ii) Recommendation of dividend, if any, on the Equity Shares of the Company for the said year. Further, as informed earlier vide our letter dated March 30, 2020 and in accordance with the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from April 01, 2021 and is going to remain closed till May 29, 2021 (both days inclusive). The trading window shall open on May 30, 2021. You are requested to take note of the above.