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Borosil Corporate Announcements

Corporate Announcements

Letter sent to shareholders for updation of PAN and Bank Account details - Reminder 1

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Intimation under reg 30 for increase in share capital

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Concall Transcript Held on 25 July, 2018

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Disclosure under Regulation 30 of SEBI LODR_ Grant of ESOPS

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Outcome of Annual General Meeting held on 24.07.2018

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Outcome of Board Meeting held on 24.07.2018

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Disclosure under Regulation 30 of SEBI LODR _Intimation of Conference call on 25-07-2018

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Letter sent to shareholders for updation of PAN and Bank Account details

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Notice of Board Meeting on July 24, 2018

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Regulation 47 of SEBI LODR - Copy of Advertisement published in Newspaper- Notice of 55th AGM, Remote E-voting information and Book Closure

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Disclosure under Regulation 30 SEBI LODR Credit Rating Intimation

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Disclosure under Regulation 30 SEBI LODR - Credit Rating Intimation 29-06-2018

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Notice of 55th Annual General Meeting

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Concall Transcript held on June 19, 2018

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Disclosure Reg 30- Demise of Mr. Utpal Kumar Mukhopadhya

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Disclosure under Regulation 30 for Intimation of Conference Call

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Disclosure under Regulation 30 SEBI (LODR) Regulations, 2015 - Issue of Bonus

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Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Composite Scheme of Amalgamation

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Outcome of Board Meeting on 18th June, 2018

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Concall Transcript held on May 30, 2018

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Outcome of Board Meeting held on May 30, 2018

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Disclosure under Regulation 30_ Listing of Shares on National Stock Exchange.

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Disclosure under Reg 30 _ Intimation of Scheduled Con Call on May 30, 2018.

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Notice of Board Meeting on 30.05.2018

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Disclosure under Reg. 30_Inserting Definition of Appointed Date

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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisitions

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Outcome of Board Meeting held on March 30, 2018

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Notice of Board Meeting on March 30, 2018

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Concall Transcript held on 08 February, 2018

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Copy of Advertisement Published in Newspaper for Unaudited Financial Results for quarter & nine months ended December 2017

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Outcome of Board Meeting on 08 February, 2018

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Disclosure under Reg 30 _ Intimation of Scheduled Con Call on February 08, 2018

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Notice of Board Meeting on 08.02.2018

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Disclosure under Regulation 30 of SEBI LODR for Transfer of Shares to IEPF Authority

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Copy of newspaper advertisement for Notice for hearing of petition before NCLT for approval of Scheme of Amalgamation

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Concall Transcript held on 02 November 2017

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Copy of Advertisement Published in Newspaper for Unaudited Financial Results for quarter & half year ended Sep 2017

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Disclosure under Regulation 30 of SEBI LODR_ Grant of ESOPS

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Disclosure under Reg 30 _ Intimation of Scheduled Con Call on November 02, 2017

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Notice of Board Meeting on 02.11.2017

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Copy of newspaper advertisement for Notice for NCLT Convened Meeting

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Disclosure under Reg 30 _ Notice of NCLT Convened Meeting on 16_11_2017

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Concall Transcript held on August 11, 2017

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Presentation on Company's performance for the quarter ended June 30,2017

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Outcome of Board Meeting held on 10.08.2017

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Disclosure under Reg 30_ Intimation of Credit Rating

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Disclosure under Reg 30 for Intimation of Schedule Conference Call on 11 Aug, 2017

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Notice of Board Meeting on 10.08.2017

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Regulation 47 of SEBI LODR - Copy of Advertisement published in Newspaper- Notice of 54th AGM, Remote E-voting information and Book Closure

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Disclosure under Regulation 30_ Notice of 54th AGM

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Conference Call Transcript held on May 15, 2017

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Presentation on Company's performance for the quarter & year ended 31 March,2017

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Outcome of Board Meeting held on May 13, 2017

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Disclosure under Regulation 30- Intimation of Rescheduled conference call with Analysts & Institutional Investor

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Disclosure under Regulation 30- Intimation of scheduled conference call

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Notice of Board Meeting 13-05-2017

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Conference Call Transcript held on 16-02-2017

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Presentation on Company's third quarter FY17 earnings

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Disclosure under Regulation 30- Intimation of scheduled conference call

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Notice of Board Meeting 09-02-2017

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Disclosure under Regulation 30 of SEBI (LODR) 19-12-2016

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Disclosure under Regulation 30 of SEBI (LODR) - 16-12-2016

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Disclosure under Regulation 30 of SEBI (LODR) - 12-12-2016

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Transcript of Conference Call held on 28.11.2016

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Presentation on Company's information update for H1FY17

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Outcome of Board Meeting 25-11-2016

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Disclosure under Regulation 30 Amalgamation

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Disclosure under Regulation 30 Press Release

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Disclosure under Reg 30- Intimation of Schedule of Conference call

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Notice of Board Meeting 25.11.2016

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Presentation made to Analysts and Institutional Investors 16-09-2016

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Intimation regarding analysts and institutional Investors’ Meetings - Disclosure under Regulation 30 -16-09-2016

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Presentation made to Analysts and Institutional Investors - 01.09.2016

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Regulation 30 Intimation regarding analysts & institutional Investors’ Meetings

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Disclosure under Regulation 30 of SEBI(LODR) - 17-08-2016

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Notice of BOM on 11-08-2016

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Disclosure under Regulation 30 of SEBI(LODR), Regulations 2015, Press Release 01-08- 2016

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Disclosure under Regulation 30 of SEBI(LODR), Regulations 2015, 29-07-2016

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Disclosure under Reg 30 Notice of AGM

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Disclosure under Regulation 30 - 30-05-2016

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Notice of BOM on 30-05-2016

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Outcome of BOM- 31-03-2016

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Disclosure under Reg 30 for Resignation of CFO -23-03-2016

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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- 21-03-2016

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Outcome of Board Meeting- 10-03-2016

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Public Announcement- Buyback of Shares - Nov, 2015

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Disclosure under Reg 30- 28 Jan 2016

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Disclosure under Reg 30 - 04 Feb 2016

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Borosil Glass Works Ltd. - Post buyback Announcement- Feb, 2016

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Notice of Board Meeting on 6.2.2016

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Disclosure under Regulation 30 SEBI (LODR) Regulations, 2015

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Form No.SH-4 Securities Transfer Form

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Buyback Letter of Offer

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Contact Details as per Listing Regulations, 2015

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Borosil Post Buy back Public Announcement (PA)

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Report on Extinguishment of shares 11.10.12

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Fortnightly Information on Buy-back of shares 28. 09.2012

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Report on Extinguishent of shares 24.09.2012

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Fortnightly Information on Buy-back of shares _13. 09.2012

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Report on Extinguishent of shares 06.09.2012

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Report on Extinguishent of shares 03.09.2012

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Fortnightly Information on Buy-back of shares 29.08.2012

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Report on Extinguishent of shares 23.08.2012

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Fortnightly Information on Buy-back of shares 14.08.2012

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Fortnightly Information on Buy-back of shares 30.07.2012

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Extinguishment of shares 27.07.2012

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Extinguishment of shares_23.07.2012

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Fortnightly Information on Buy-back of Equity Shares on 15.07.12

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Report on Extinguishent of shares 05.07.2012

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Fortnightly Information on Buy-back of shares_30.06.2012

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Report on Extinguishent of shares 25.06.2012

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Fortnightly Information on Buy-back of shares 15.06.2012

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Fortnightly Information on Buy-back of Equity Shares on 01.06.12

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Report on Extinguishment of shares 01.06.2012

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Report on Extinguishment of Shares 28.05.2012

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Fortnightly Information on Buy-back of Equity Shares on 17_05_12

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Report on Extinguishment of Shares 02.05.2012

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Fortnightly Information on Buy-back of Equity Shares 01.05.2012

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Report on Extinguishment of Shares 18.04.2012

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Fortnightly Information on Buy-back of Equity Shares 17.04.2012

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Fortnightly Information on Buy Back of Equity Shares 02.04.2012

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Report on Extinguishment of Shares 30.03.2012

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Report of Extinguishment of shares on 19.03.2012

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Fortnightly Information on Buy-back of Equity Shares on 18_03_2012

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Report of Extinguishment of shares 07.03.2012

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Report on Equity Shares 02.03.2012

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Report on Equity Shares 29.02.2012

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Report of Extinguishment of shares 24_02_2012

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Information on Equity Shares_17_02_2012

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Reporting of Extinguishment of shares_13.02.2012

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Information on Equity Shares_08.02.2012

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Information on Equity shares_06.02.12

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Information on Equity Shares_2_02_2012

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Reporting of Extinguishment of shares_01.02.12

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Information on Equity Shares_28_01_2012

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Information on Equity Shares_21_01_2012

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Reports of Extinguishment of Shares bought back_20_1_12

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Information on Equity Shares_18_01_12

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Information on Equity Shares_12_01_12

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Reports of Extinguishment of Shares bought back_11_01_12

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Information on buy back_5_01_2012

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Information on buy back_3_01_2012

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Reports of Extinguishment of Shares bought back_02_01_12

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Information on Equity Shares_28_12_2011

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Information on Equity Shares_26_12_2011

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Information on Equity Shares_22_12_2011

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Borosil Corrigendum to the Public Announcement (PA)

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Result of Postal Ballot

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Borosil Public Announcement (PA)

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Buy Back of Equity Shares

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Notice of Postal Ballot for buy back

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