Borosil Ltd - 543212 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020 And Other Business.
Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve In continuation of our letter dated July 22, 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, August 14, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. As informed earlier vide our letter dated July 22, 2020 and in accordance with the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from July 22, 2020 to August 16, 2020 (both days inclusive). The trading window shall open on August 17, 2020. You are requested to take note of the same.05-08-2020