Board of Directors & Committees


Miscellaneous


Book Closure
Resignation Letter
Newspaper Notice under Section 91
Notice under Section 160
Profile of Independent Directors
Appointment Letters of Independent Directors
Criteria for payment of remuneration to Non-executive Directors
Clause 53 of the Listing Agreement
Familarisation Programme for Independent Directors
Record date - Evoting - Postal Ballot
Financials of Borosil Afrasia FZE
Borosil Afrasia FZE Annual Accounts 2014-15
Gujarat Borosil Limited Annual Accounts 2014-15
Notice under Section 108 & 91 Maharashtra Times Mumbai 01.08.15
Notice under Section 108 & 91 Times of India Mumbai 01.08.15
Fennel Investment and Finance Pvt. Ltd._Annual Report 2014-2015
Familiarization Programme for Independent Director- 2016
Borosil AFrasia FZE - Annual Accounts 2015-16
Borosil Afrasia Middle East Trading LLC - Annual Accounts 2015-16
Financial Statements 2015-16_Fennel Investment and Finance Pvt Ltd
Gujarat Borosil Ltd - Annual Accounts 2015-16
Hopewell Tableware Private Limited - Annual Account 2015-16
Notice under Section 108 & 91_ Time of India Mumbai -16.07.2016
Notice under Section 108 & 91_ Maharashtra Times Mumbai - 16.07.2016
Familiarization Programme for Independent Directors 2017
Borosil Afrasia FZE Annual Report 2016-17
Borosil Afrasia Middle East Trading LLC Annual Report 2016-17
Gujarat Borosil Ltd Annual Report 2016-17
Klass Pack Pvt Ltd _Annual Report_2016-17
Fennel_Investment and Finance Pvt Ltd _ Annual Report_ 2016-17
Hopewell Tableware Private Limited Annual Report 2016-17
Familiarization Programme for Independent Directors 2018
Borosil Afrasia FZE Annual Report 2017-2018
Borosil Afrasia Middle East Trading LLC Annual Report 2017-2018
Fennel Investment and Finance Pvt Ltd Annual Report 2017-2018
Gujarat Borosil Limited Annual Report 2017-2018
Klass Pack Private Limited Annual Report 2017-2018
Hopewell Tableware Pvt Ltd Annual Report 2017-2018
Gujarat Borosil Ltd Annual Report 2017-2018
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014 on ESOPS
Familiarization Programme for Independent Directors_30.10.2018
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014 read with SEBI Circular dated June 16, 2015 on ESOPS
Notice under Section 160
Familiarization Programme for Independent Directors_13.11.2019
Extract of MGT-9
Gujarat Borosil Ltd Annual Report 2017-2018
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014 on ESOPS
Familiarization Programme for Independent Directors_30.10.2018
Disclosure under Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014 read with SEBI Circular dated June 16, 2015 on ESOPS
Notice under Section 160
Familiarization Programme for Independent Directors_13.11.2019
Extract of MGT-9
Gujarat Borosil Limited Annual Report 2018-2019
Borosil Limited Annual Report 2018-2019
Fennel Investment & Finance Pvt. Ltd. Annual Report 2018-2019
Borosil Afrasia FZE Annual Report 2018-2019
Klass Pack Limited Annual Report 2018-2019
Borosil Technologies Limited Annual Report 2018-2019
Acalypha Realty Limited Annual Report 2018-2019

Composite Scheme of Amalgamation and Arrangement


BSE: ANNEXURE 1- Board Resolution of all Companies
BSE : ANNEXURE 2 - Scheme of Amalgamation and Arrangement
BSE: ANNEXURE 3 - VALUATION REPORT
BSE: ANNEXURE 4 - REPORT FROM THE AUDIT COMMITTEE
BSE: ANNEXURE 5 - FAIRNESS OPINION
BSE: ANNEXURE 6 - Shareholding of all 5 Companies
BSE: ANNEXURE 7 -Annexure to Audited Financials of all 5 Companies
BSE: ANNEXURE 8 - Accounting Treatment of BGWL and HTPL
ANNEXURE 9- DETAILED COMPLIANCE REPORT
BSE: ANNEXURE 10 - PRICING CERTIFICATE
BSE: ANNEXURE 11 - Brief details of all Companies
BSE: ANNEXURE 12 - Auditor Networth Certificate of all 5 companies
BSE: ANNEXURE 13 - CAPITAL EVOLUTION of all 5 Companies
BSE: ANNEXURE 14 - CONFIRMATION BY CS
BSE: ANNEXURE 15- ANNUAL REPORTS_2018 OF ALL 5 COMPANIES
BSE: ANNEXURE 16- DD OF BSE AND SEBI
BSE: ANNEXURE 17 - SCHEME OF DEMERGER-ADDITIONAL DOCS
BSE: ANNEXURE 18 - ABRIDGED PROSPECTUS
BSE: covering letter
NSE: ANNEXURE 1 - Scheme of Amalgamation and Arrangement
NSE: ANNEXURE 2 - VALUATION REPORT
NSE: ANNEXURE 3 - REPORT FROM THE AUDIT COMMITTEE
NSE: ANNEXURE 4 - FAIRNESS OPINION
NSE: ANNEXURE 5 - Shareholding of all 5 Companies
NSE: ANNEXURE 6 -Annexure to Audited Financials of all 5 Companies
NSE: ANNEXURE 7 - Accounting Treatment of BGWL and HTPL
NSE: ANNEXURE 8- DETAILED COMPLIANCE REPORT
NSE: ANNEXURE 10 - NET WORTH OF ALL 5 COMPANIES
NSE: ANNEXURE 11- Board Resolution of all Companies
NSE: ANNEXURE 12 - Brief Details of Transferee and resuting company
NSE: ANNEXURE 13 -Confirmation from all Companies
NSE: ANNEXURE 14 - CONFIRMATION BY CS
NSE: ANNEXURE 15 -Auditors Certificate
NSE: ANNEXURE 16 - Demerger documents
NSE: ANNEXURE 17 - NSE AND SEBI DD
NSE: ANNEXURE 18 - ABRIDGED PROSPECTUS
NSE : OTHER DOCUMENTS-Covering letter and Annexure 9 and 14 to 18
Revised Composite Scheme of Amalgamation & Arrangement
BSE Observation Letter/NOC
NSE Observation Letter/NOC
Notice of NCLT Convened Meeting for Equity Shareholders
Notice of NCLT Convened Meeting for Secured Creditors
Notice of NCLT Convened Meeting for Unsecured Creditors
Notices to Authorities
Newspaper advertisements for hearing before NCLT
Update on Composite Scheme of Amalgamation & Arrangement-04-12-2019
Certified copy of NCLT Order

Credit Rating


Nodal Officer


Chairman's Message


Quarterly Result



UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2008
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2008
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2008
Audited financial results for the quarter & year ended 31st March, 2009
Unaudited Financial Results for the quarter year ended 30th June,2009
Unaudited financial results for the quarter & half year ended 30th September, 2009
Unaudited financial results for the quarter & nine months 31st December, 2009
Audited financial results for year ended 31st March, 2010
Unaudited Financial Results for the quarter ended June 2010
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2010
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 31TH DECEMBER, 2010
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2011
UNAUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 30TH JUNE 2011
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2011
Unaudited Financial Results and Notes as on 31st December, 2011
Audited Financial Results for the quarter and year ended 31.03.12
Unaudited Financial Results for the quarter year ended 30th June, 2012
Unaudited Financial Results for the quarter & half year ended 30th September, 2012
Unaudited Financial Results and Notes as on 31st December, 2012
Audited Financial Results for the quarter and year ended 31.03.13
Unaudited Financial Results for the quarter year ended 30th June, 2013
Unaudited Financial Results for the quarter & half year ended 30th September, 2013
Unaudited Financial Results and notes for the quarter and nine months ended 31st December, 2013
Audited Standalone and Consolidated Financial Results and notes for the quarter / year ended 31st March, 2014
Unaudited Standalone Financial Results and notes for the quarter ended 30th June, 2014
Unaudited Standalone Financial Results and notes for the quarter and half year ended 30th September, 2014
Unaudited Financial Results and notes for the quarter and nine months ended 31st December, 2014
Audited Standalone and Consolidated Financial Results and notes for the quarter year ended 31st March, 2015
Revised Audited Standalone and Consolidated Financial Results for the quarter / year ended 31st March, 2015
Unaudited Standalone Financial Results and notes for the quarter ended 30th June, 2015
Unaudited Standalone Financial Results and notes for the quarter and half year ended 30th September, 2015
Unaudited Standalone Financial Results and notes for the quarter and nine months ended 31st December, 2015
Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March 2016
Unaudited Standalone Financial Results with Extracts of Results for the quarter ended 30th June 2016
Unaudited Standalone Financial Results with Extracts of Results for the quarter & half year ended 30th September,2016
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter & nine months ended 31st December, 2016
Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March 2017
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter ended 30th June, 2017
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter & half year ended 30th September, 2017.
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter & nine months ended 31st December, 2017.
Audited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter & year ended 31st March 2018
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter ended 30th June, 2018
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter & half year ended 30th September, 2018.
Unaudited Standalone Financial Results & notes with Extracts of Results for the quarter & nine months ended 31st December, 2018
Audited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter & year ended 31st March 2019
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter ended 30th June 2019
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and half year ended 30th September 2019
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and nine months ended 31st December, 2019

Shareholding patterns


Shareholding Pattern for quarter ended on 31 March,2008
Shareholding Pattern for quarter ended on 30 June,2008
Shareholding Pattern for quarter ended on 30 September, 2008
Shareholding Pattern for quarter ended on 31 December, 2008
Shareholding Pattern for quarter ended on 31 March, 2009
Shareholding patterns for Quarter ended 30th June,2009
Shareholding patterns for Quarter ended 30th September,2009
Shareholding patterns for Quarter ended 31st December 2009
Shareholding Pattern for quarter ended on 31 March,2010
Shareholding Pattern for quarter ended on 30 June,2010
Shareholding Pattern for quarter ended on 30 September,2010
Shareholding Pattern for quarter ended on 31 December,2010
Shareholding Pattern for quarter ended on 31 March,2011
Shareholding Pattern for quarter ended on 30 June,2011
Shareholding Pattern as on 30 September,2011
Shareholding Pattern as on 31 December,2011
Clause 35-Mar 2012
Shareholding pattern as of 30th June, 2012
Shareholding pattern as of 30th September, 2012
Shareholding Pattern as on 31st December, 2012
Shareholding Pattern as on 31st March, 2013
Shareholding Pattern as on 30th June, 2013
Shareholding pattern as on 30th September, 2013
Shareholding pattern as on December 31, 2013
Shareholding Pattern as on 31st March, 2014
Shareholding Pattern as on June 30, 2014
Shareholding pattern as on 30th September, 2014
Shareholding pattern as on 31th December, 2014
Shareholding Pattern as on March 31, 2015
Shareholding Pattern as on June 30, 2015
Shareholding Pattern as on September 30, 2015
Shareholding pattern as on 31st December, 2015
SHP post buyback- 12-02-2016
Shareholding Pattern as on March 2016
Shareholding as on 30 June, 2016
Shareholding as on September, 2016
Shareholding Pattern as on December, 2016
Shareholding Pattern as on 31st March 2017
Shareholding Pattern as on 30th June, 2017
Shareholding Pattern as on 30th September, 2017
Shareholding Pattern as on 31st December, 2017
Shareholding pattern as on 31 March 2018
Revised Shareholding pattern as on 31 December 2017
Revised Shareholding pattern as on 31st March 2018
Shareholding pattern as on 30th June 2018
Shareholding Pattern as on 06th August 2018 - Post Bonus
Shareholding pattern as on 30th September 2018.
Shareholding pattern as on 31st December 2018
Shareholding pattern as on 31 March 2019.
Shareholding pattern as on 30th June 2019
Shareholding pattern as on 30th September 2019
Shareholding pattern as on 31st December 2019

Codes of conduct


Forms


Corporate Governance Compliances


Corporate Governance Compliances,March 2010
Corporate Governance Compliances,June 2010
Corporate Governance Compliances,September 2010
Corporate Governance Compliances,December 2010
Corporate Governance Compliances 31 st March, 2011
Corporate Governance Report as on 30 June , 2011
Corporate Governance Report as on 30th September, 2011
Corporate Governance Report as on 31st December, 2011
Corporate Governance Report as on 31st March, 2012
Corporate Governance Report as on 30th June, 2012
Corporate Governance Report as on 30th September, 2012
Corporate Governance Report_31st December, 2012
Corporate Governance Report as on 31st March, 2013
Corporate Governance Report as on 30th June, 2013
Corporate Governance Report as on 30th September, 2013
Corporate Governance Report as on December 31, 2013
Corporate Governance Report as on 31st March, 2014
Corporate Governance Report as on 30th June, 2014
Corporate Governance Report as on 30th September, 2014
Corporate Governance Report as on 31th December, 2014
Revised Corporate Governance Report as on December 31, 2014
Corporate Governance Report as on March 31, 2015
Corporate Governance Report as on June 30, 2015
Corporate Governance Report as on September 30, 2015
Corporate Governance Report as on 31st December, 2015
Corporate Governance Report as on 31st March 2016
Corporate Governance June 2016
Corporate Governance September, 2016
Corporate Governance December, 2016
Corporate Governance Report as on 31st March 2017
Corporate Governance Report as on 30th June 2017
Corporate Governance Report as on 30th September 2017
Corporate Governance Report as on 31st December 2017
Corporate Governance for Report as on March 2018
Corporate Governance for Report as on June 2018
Corporate Governance Report as on 30th September 2018
Corporate Governance Report as on 31st December 2018
Corporate Governance Report as on 31st March 2019
Corporate Governance Report as on June 2019
Corporate Governance Report as on 30th September 2019
Corporate Governance Report as on 31st December 2019

Corporate Announcements