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 September 30, 2020 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of our Company. Please take the same on your records. Borosil Ltd - 543212 - Shareholding for the Period Ended September 30, 2020
Borosil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Borosil Ltd - 543212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Borosil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Borosil Ltd - 543212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find herewith the voting results of 10th Annual General Meeting of Borosil Limited (Formerly known as Hopewell Tableware Limited) under Regulation 44(3) of SEBI (LODR) 2015 along with Scrutinizer''s Report. Please take the same on record. Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find herewith the proceedings of the 10th Annual General Meeting of Borosil Limited (formerly known as Hopewell Tableware Limited) held on 29th September, 2020. Please take the same on records. Borosil Ltd - 543212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the outcome of the 10th Annual General Meeting of the Company. Please note and take the same on records. Borosil Ltd - 543212 - Closure of Trading Window
Please find herewith the Window Closure intimation. Please take note of the same. Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on September 11, 2020 in Business Standard (in English) and Loksatta (in Marathi), relating to Form IEPF-4 for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) - pursuant to Composite Scheme of Amalgamation and Arrangement. The said copies of newspaper advertisement are also available on website of the Company i.e. www.borosil.com Kindly take note of the above. Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on September 05, 2020 in Business Standard (in English) and Loksatta (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 10th Annual General Meeting of the Company will be held on Tuesday, September 29, 2020 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, information about remote e-voting and book closure dates. The said copies of newspaper advertisement are also available on website of the Company i.e. www.borosil.com Kindly take note of the above. Borosil Ltd - 543212 - Reg. 34 (1) Annual Report
This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Please find enclosed Annual Report for the financial year ended March 31, 2020 comprising of Notice for 10th Annual General Meeting and other documents and information as required as required under the prevailing laws/ provisions, for the financial year ended March 31, 2020. Trust you would find the above in order and take the same on your record.