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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 Friday, November 20, 2020 to discuss its results for the quarter and half year ended September 30, 2020. 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.
19-11-2020
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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 November 14, 2020, for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020. You are requested to take note of the same.
14-11-2020
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Borosil Ltd - 543212 - Outcome Of The Board Meeting Held On November 13, 2020

 This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2020, inter alia have considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results and Segment Reporting of the Company for the quarter and half year ended September 30, 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 aforesaid meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.15 p.m. This is for your information and records.
13-11-2020
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Borosil Ltd - 543212 - Outcome Of The Board Meeting Held On November 13, 2020

 This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2020, inter alia have considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results and Segment Reporting of the Company for the quarter and half year ended September 30, 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 aforesaid meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.15 p.m. This is for your information and records.
13-11-2020
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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 November 04, 2020, for Notice of Board Meeting, scheduled to be held on Friday, November 13, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. You are requested to take note of the same.
04-11-2020
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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 And Half Year Ended September 30, 2020 And Other Business

 Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In continuation of our letter dated September 29, 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 Friday, November 13, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. Further, as informed earlier vide our letter dated September 29, 2020 and in accordance with the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from October 01, 2020 and is going to remain closed till November 15, 2020 (both days inclusive). The trading window shall open on November 16, 2020. You are requested to take note of the above.
03-11-2020
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Borosil Ltd - 543212 - Change In The Company Identification Number (CIN) Of The Company

 We wish to inform you that pursuant to the provisions of the Composite Scheme of Amalgamation and Arrangement approved by the National Company Law Tribunal, Mumbai Bench (NCLT) on January 15, 2020, our Company, Borosil Limited, was listed on BSE Limited and the National Stock Exchange of India Limited, with effect from July 22, 2020. Please note that the Company Identification Number (CIN) of our Company, has been changed from U36100MH2010PLC292722 to L36100MH2010PLC292722 on the portal of Ministry of Corporate Affairs (MCA). Please find attached the Company Master Data downloaded from the MCA portal, evidencing the same. You are requested to take note of the above.
02-11-2020
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Borosil Ltd - 543212 - Compliance Certificate - Regulation 40 (10) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by M/s. Pinchaa & Co, Company Secretaries, received under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020. Please take the same on records.
09-10-2020
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Borosil Ltd - 543212 - Compliances - Compliances For The Quarter Ended September 2020

 Please find herewith the Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2020. Please take the same on record.
07-10-2020
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Borosil Ltd - 543212 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2020
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