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Borosil Ltd - 543212 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA)

 We would like to inform that our Registrar and Share Transfer Agent (RTA) i.e. Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020: Universal Capital Securities Private Limited. Unit: BOROSIL LIMITED C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the abovementioned details on your website and records. This is for your kind information and also for dissemination to all the concerned.
01-09-2020
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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 August 31, 2020, for Notice of the 10th Annual General Meeting of Borosil Limited. You are requested to take note of the same.
31-08-2020
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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 Friday, August 21, 2020. You are requested to take the same on your records.
27-08-2020
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Borosil Ltd - 543212 - Fixes Book Closure for AGM

 Borosil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
22-08-2020
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please find attached letter intimating the Book Closure dates for 10th Annual General Meeting of the Company. Please take the same on record.
21-08-2020
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Borosil Ltd - 543212 - Shareholders Meeting On 09-29-2020

 Please find attached the letter intimating the date of 10th Annual General Meeting and the Book Closure dates. Please take the same on record.
21-08-2020
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Borosil Ltd - 543212 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed please find the Presentation on Company''s performance for the quarter ended June 30, 2020. You are requested to take the same on record.
20-08-2020
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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, August 21, 2020 to discuss its results for the quarter ended June 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.
17-08-2020
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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 August 15, 2020, for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. You are requested to take note of the same.
15-08-2020
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Borosil Ltd - 543212 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020

 Please find attached the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. Please take the same on records.
14-08-2020
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