Quarterly Result

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and half year ended 30th September 2022
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter ended 30th June 2022
Audited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and year ended 31st March, 2022
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and nine months ended 31st December, 2021
Limited Review Reports of Auditors on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2021
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and half year ended 30th September 2021
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter ended 30th June 2021
Audited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and year ended 31st March, 2021
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and nine months ended 31st December, 2020
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter and half year ended 30th September 2020
Unaudited Standalone & Consolidated Financial Results & notes with Extracts of Results for the quarter ended 30th June 2020
Audited Standalone and Consolidated Financial Results and segment reporting for the quarter and year ended March 31, 2020

Investors Presentation

Investors Conference Call

Analyst call recording - August 16, 2023

Analyst call recording - May 30, 2023

Analyst call recording - Feb 08, 2023

Analyst call recording - Nov 15,2022

Analyst call recording - Aug 9,2022

Analyst call recording - May 11,2022

Transcript

Shareholding patterns

Annual Report

Corporate Governance Compliances

Corporate Announcements

Closure of Trading Window
Intimation of allotment of 72,884 equity shares against stock options exercised under the Company’s ESOP Schemes
Update on capacity addition plan of the Company for borosilicate glass - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Acquisition of additional stake in Goel Scientific Glass Works Limited – Update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Update on acquisition of Goel Scientific Glass Works Limited - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of allotment of 28,431 equity shares against stock options exercised under the Company’s ESOP Schemes on August 22, 2023
Appointment of Statutory Auditor of Klass Pack Limited, subsidiary of the Company
Copy of Advertisement Published in Newspapers - extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023
Outcome of Board Meeting held on 14.8.2023
Conference Call - Quarter 1 - FY 2023-24 - 16.08.2023
Intimation of Board Meeting dated August 14, 2023
Change in senior management – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of allotment of 10,000 equity shares against stock options exercised under the Borosil Limited – Special Purpose Employee Stock Option Plan 2020
Closure of Trading Window
Intimation of allotment of 1500 equity shares against stock options exercised under the Borosil Limited – Employee Stock Option Scheme 2020
Transcript of Concall held on May 30, 2023
Conference Call - Quarter 4 - FY 2022-23 - 30.05.2023
Intimation of allotment of 11,696 equity shares against stock options exercised under the Company’s ESOP Schemes on May 26, 2023
Copy of Advertisement Published in Newspapers - extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023
Resignation of Statutory Auditor of material subsidiary of the Company
Outcome of Board Meeting held on 22.05.2023
Intimation of Board Meeting dated May 22, 2023
Acquisition of majority stake in Goel Scientific Glass Works Limited
Media Release
Execution of share purchase agreement by Borosil Limited’s subsidiary, viz. Klass Pack Limited, for acquisition of majority stake in Goel Scientific Glass Works Limited
Closure of Trading Window
Intimation of allotment of 9610 equity shares against stock options exercised under the Borosil Limited – Employee Stock Option Scheme 2020
Intimation of allotment of 8700 equity shares against stock options exercised under the Borosil Limited – Special Purpose Employee Stock Option Plan 2020
Transcript of Concall held on February 08, 2023
Conference Call - Quarter 3 - FY 2022-23 - 08.02.2023
Copy of Advertisement published in Newspapers for Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022
Outcome of Board Meeting held on 03.02.2023
Intimation of Board Meeting dated February 03, 2023
ESOP Allotment - January 20, 2023
Newspaper Advertisement of Notice of NCLT convened meeting of equity shareholders of Borosil Limited and separate meetings of unsecured creditors of Borosil Limited, Klass Pack Limited and Borosil Technologies Limited
Commencement of commercial production of Opal Ware Glass
Closure of Trading Window
Commencement of trial production of additional opal manufacturing capacity at Jaipur
Update on Composite Scheme of Arrangement_03.12.2022
Transcript of Concall held on November 15, 2022
ESOP Allotment - November 18, 2022
Conference Call - Quarter 2 - FY 2022-23 - 15.11.2022
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022
Outcome of Board Meeting held on 11.11.2022
Intimation of Board Meeting dated November 11, 2022
ESOP Allotment - October 20, 2022
Closure of Trading Window
ESOP Allotment - September 22, 2022
Update on Credit Ratings
ESOP Allotment - August 24, 2022
Shifting of operations of factory from Tarapur to Bharuch
Transcript of Concall held on August 09, 2022
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022
Update on the capacity addition plans of the Company
Conference Call - Quarter 1 - FY 2022-23 - 09.08.2022
Outcome of Board Meeting held on 08.08.2022
Intimation under Regulation 30 of SEBI Listing Regulations - Imposition of anti-dumping duty on import of "Opal Glassware"
Update on Scheme_02.08.2022
Intimation of Board Meeting dated August 8, 2022
ESOP Allotment Letter - July 21, 2022
Intimation for Grant of ESOP - July 12, 2022
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Allotment of ESOP
ESOP Allotment Letter - May 25, 2022
Transcript of Concall held on May 11, 2022
Copy of Advertisement published in Newspapers for Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022
Disclosure under Regulation 30 SEBI LODR - Grant of 334100 Stock Options
Conference Call - Quarter 4 - FY 2021-22 - 09.05.2022
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 - Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" ("Amended Code")
Outcome of Board Meeting held on 09.05.2022
Intimation of Board Meeting dated May 9, 2022
ESOP Allotment Letter _25.02.2022
Transcript of Concall held on February 09, 2022
Conference Call - Quarter 3 - FY 2021-22 - 09.02.2022
Copy of Advertisement published in Newspapers for Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021
Disclosure for Scheme under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting held on 07.02.2022
Intimation of Board Meeting dated 7th February, 2022 to Stock Exchanges
BL-Regulation 30-Disclosure-Investment in KPL
ESOP Allotment Letter_21.12.21
Transcript of Concall held on November 16, 2021
Conference Call - Quarter 2 - FY 2021-22 -16.11.2021
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021
Regulation 30 - Change in KMP - 12.11.2021
Outcome of Board Meeting held on 12.11.2021
Intimation of Board Meeting dated 12th November, 2021 to Stock Exchanges
Transcript of Concall held on August 17, 2021
Regulation 44(3) - Intimation of Voting Results of 11th AGM dated August 26, 2021
Outcome of Annual General Meeting held on August 26, 2021
Conference Call - Quarter 1 - FY 2021-22 - 17th August, 2021
Additional investment in Wholly Owned Subsidiary
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021
Outcome of Board Meeting held on 13.08.2021
Notice of Board Meeting scheduled on August 13, 2021
Intimation of appointment of Secretarial Auditor for the FY 2021-22
Transcript of Concall held on May 31, 2021
Conference Call - Quarter 4 - FY 2020-21 - 31.05.2021
Copy of Advertisement published in Newspapers for Extract of Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021
Disclosure under Regulation 30 SEBI LODR - Grant of 462000 Stock Options
Notice of Board Meeting scheduled on May 27, 2021
Outcome of Board Meeting held on 27.05.2021
Disclosure of material event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – occurrence of fire at Company’s warehouse in Bharuch
Allotment of Equity shares under Borosil Limited Special Purpose Employee Stock Option Plan 2020
Transcript of Concall held on February 15, 2021
Conference Call - Quarter 3 - FY 2020-21 - 15.02.2021
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020
Outcome of Board Meeting held on 11.02.2021
Notice of Board Meeting scheduled on February 11, 2021
Copy of Advertisement Published in Newspaper for Notice of Board Meeting scheduled on February 11, 2021
Credit rating_Intimation under Regulation 30 SEBI LODR Regulation 2015
Transcript of Concall held on November 20, 2020
Conference Call - Quarter 2 - FY 2021 -20.11.2020
Outcome of Board Meeting held on 13.11.2020
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020
Notice of Board Meeting scheduled on November 13, 2020
Copy of Advertisement Published in Newspaper for Notice of Board Meeting scheduled on November 13, 2020
Change in Company Identification Number of the Company
Regulation 44(3) - Intimation of Voting Results of 10th AGM dated September 29, 2020
Outcome of Annual General Meeting held on September 29, 2020
Copy of Advertisement published in Newspaper for Form IEPF-4
Copy of Advertisement published in Newspaper for notice 10th Annual General Meeting, Remote E-Voting information and Book Closure_05.09.2020
Change in the address & contact details of of Registrar & Share Transfer Agent
Copy of Advertisement published in Newspaper for Notice of 10th Annual General Meeting_31.08.2020
Transcript of Concall held on August 21, 2020
Conference Call - Quarter 1 - FY 2021 -21.08.2020
Copy of Advertisement published in Newspapers for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020
Copy of Advertisement Published in Newspaper for Notice of Board Meeting scheduled on August 14, 2020
Outcome of Board Meeting held on 14.08.2020
Notice of Board Meeting scheduled on August 14, 2020
Regulation 30 - Disclosure of material impact of COVID-19 pandemic
Concall Transcript held on July 16, 2020
Conference Call - Quarter 4 - FY 2020 - 16.07.2020
Resignation of Independent Directors
Disclosure under Regulation 30 SEBI LODR - Additional Information
Outcome of Board Meeting held on 03.02.2020
Disclosure under Regulation 30 SEBI LODR - Changes in KMP
Disclosure under Regulation 30 SEBI LODR - Certified copy of NCLT Order
NCLT Order sanctioning the Scheme

Board of Directors & Committees

Policies

General Meeting Compliances

Recording of 13th AGM held on July 25, 2023
Voting results of 13th Annual General Meeting of the Company alongwith Scrutinizer Report
Regulation 30 - Summary of proceedings - 13th AGM - July 25, 2023
Post-dispatch Newspaper Advertisement - 13th Annual General Meeting
Annual Return for FY 2022-23
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as on March 31, 2023
Pre-dispatch Newspaper Advertisement - 13th Annual General Meeting
Intimation of 13th Annual General Meeting
Klass Pack Limited - Audited Finanicial Statement - FY 2022-2023
Borosil Technologies Limited- Audited Finanicial Statement - FY 2022-2023
Acalypha Realty Limited - Audited Finanicial Statement - FY 2022-2023
AGM Transcript July 13, 2022
Voting results of 12th Annual General Meeting of the Company alongwith Scrutinizer Report
Regulation 30 - Summary of proceedings - 12th AGM - 13th July, 2022
Post-dispatch Newspaper Advertisement - 12th Annual General Meeting
Klass Pack Limited - Audited Finanicial Statement - FY 2021-2022
Borosil Technologies Limited- Audited Finanicial Statement - FY 2021-2022
Acalypha Realty Limited - Audited Finanicial Statement - FY 2021-2022
Annual Return for FY 2021-22
Pre-dispatch Newspaper Advertisement - 12th Annual General Meeting
Intimation of 12th Annual General Meeting
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021
Transcript of the 11th Annual General Meeting - 26.08.2021
Regulation 30 - Summary of proceedings - 11th AGM - 26th August, 2021
Copy of Advertisement Published in Newspaper(s) – Notice of the 11th Annual General Meeting and E-voting information
Copy of Advertisement Published in Newspaper(s) – Notice of the 11th Annual General Meeting, Book Closure and final dividend information
Intimation of Book Closure Dates - 11th AGM - 26th August, 2021
Transcript of the 10th Annual General Meeting - 29.09.2020
Regulation 30 - Summary of proceedings - 10th AGM - 29th September, 2020
Intimation of Book Closure Dates - 10th AGM - 29th September, 2020

Composite Scheme of Arrangement - 2022

Newspaper publications of Notice of Hearing of Company Scheme Petition before Hon’ble National Company Law Tribunal, Mumbai Bench
Consolidated Scrutinizer’s Report of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited
Consolidated Scrutinizer’s Report of the meeting of unsecured creditors of Borosil Limited
Voting Results & Consolidated Scrutinizer’s Report of the meeting of equity shareholders of Borosil Limited
Proceedings of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited
Proceedings of the meeting of unsecured creditors of Borosil Limited
Proceedings of the meeting of equity shareholders of Borosil Limited
Newspaper Advertisement of Notice of NCLT convened meeting of equity shareholders of Borosil Limited and separate meetings of unsecured creditors of Borosil Limited, Klass Pack Limited and Borosil Technologies Limited
Notice of NCLT convened Meeting of Equity Shareholders of Borosil Limited on Monday, February 6, 2023 at 10.30 a.m. (IST)
Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Limited on Monday, February 6, 2023 at 12.15 p.m. (IST)
Notice of NCLT convened Meeting of Unsecured Creditors of Klass Pack Limited on Monday, February 6, 2023 at 02.00 p.m. (IST)
Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Technologies Limited on Monday, February 6, 2023 at 03.30 p.m. (IST)
Tribunal Order
Memorandum and Articles of Association of Borosil Limited
Memorandum and Articles of Association of Klass Pack Limited
Memorandum and Articles of Association of Borosil Technologies Limited
Audited Financial Statements of Borosil Limited for the year ended 31.03.2022
Unaudited Financial Results of Borosil Limited for the quarter and half year ended 30.09.2022
Audited Financial Statements of Klass Pack Limited for the year ended 31.03.2022
Audited Financial Statements of Borosil Technologies Limited for the year ended 31.03.2022
Audited Condensed Financial Statements of Klass Pack Limited for the half year ended 30.09.2022
Audited Condensed Financial Statements of Borosil Technologies Limited for the half year ended 30.09.2022
Composite Scheme of Arrangement
Valuation Report & Undertaking relating to material impact on valuation
Audit Committee Report
Fairness Opinion
Pre & Post Scheme shareholding patterns
Updated Financials
Accounting treatment Certificates
Updated Compliance Report
Report of Committee of Independent Directors
Undertaking for NOC from lenders
Undertaking and Auditor’s certificate for non-applicability of Para I(A)(10)(b) of SEBI Circular dated November 23, 2021
Report on Complaints
NOCs from banks
Observation letter_NSE
Observation Letter_BSE

Scheme of Amalgamation and Arrangement - 2018