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

 Pursuant to the provision of Regulation 47 of SEBl (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 February 12, 2021, for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31,2020. You are requested to take note of the same.
12-02-2021

Borosil Ltd. Standalone December 2020 Net Sales at Rs 190.31 crore, up 0% Y-o-Y

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12-02-2021
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Borosil Ltd - 543212 - Results For The Quarter & Nine Months Ended 31.12.2020

 This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. February 11, 2021, inter alia has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results and Segment Reporting of the Company for the quarter and nine months ended December 31, 2020 along with Extract of Results to be published in newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the auditors of the Company placed before the Board of Directors of the Company (copy enclosed); The familiarisation programme for Independent Directors of the Company was also conducted today. The aforesaid meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 2.07 p.m. This is for your information and records.
11-02-2021
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Borosil Ltd - 543212 - Outcome Of The Board Meeting Held On February 11, 2021

 This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. February 11, 2021, inter alia has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results and Segment Reporting of the Company for the quarter and nine months ended December 31, 2020 along with Extract of Results to be published in newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the auditors of the Company placed before the Board of Directors of the Company (copy enclosed); The familiarisation programme for Independent Directors of the Company was also conducted today. The aforesaid meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 2.07 p.m. This is for your information and records.
11-02-2021
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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 February 03, 2021, for Notice of Board Meeting, scheduled to be held on Thursday, February 11, 2021 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020. You are requested to take note of the same.
03-02-2021
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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 December 31, 2020 And Other Business

 Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve In continuation of our letter dated December 30, 2020, 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, February 11, 2021 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020. Further, as informed earlier vide our letter dated December 30, 2020 and in accordance with the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from January 01, 2021 and is going to remain closed till February 13, 2021 (both days inclusive). The trading window shall open on February 14, 2021. You are requested to take note of the above.
02-02-2021
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Borosil Ltd - 543212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of our Company. Please take the same on your records.
13-01-2021
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Borosil Ltd - 543212 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0330 Name of the Signatory :- Manoj DereDesignation :- Company Secretary and Compliance Officer
13-01-2021
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Borosil Ltd - 543212 - Shareholding for the Period Ended December 31, 2020

 Borosil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021

Trade Spotlight: What should investors do with Prakash Pipes, GATI Borosil Renewables?

 Stocks that were in focus on Thursday include Prakash Pipes which rallied 19 percent, GATI (up over 3 percent) and Borosil Renewables which wiped out gains after hitting a 52-week high of Rs 323.25.
01-01-2021
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