Board of Directors & Committees

Policies

Scheme of Amalgamation and Arrangement - 2018

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

Composite Scheme of Arrangement - 2022

Miscellaneous

FY 2020-21 Dividend Tax

e-Voting

Investors Presentation

Credit Rating

Nodal Officer

Quarterly Result

Shareholding patterns

Forms

Annual Report

Corporate Governance Compliances

Corporate Announcements

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
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

Unpaid/Unclaimed Dividends / Fixed Deposits / Shares

Information Memorandum

General Meeting Compliances

Corporate Social Responsibility

IEPF

Contact Persons:

Ms. Anshu Agarwal
Company Secretary &
Compliance Officer 
Tel No: 022- 67406300

E-mail ID : bl.secretarial@borosil.com

Registrar & Transfer Agents

Universal Capital Securities Pvt. Ltd.

Unit : Borosil Limited

C 101, 247 Park, LBS Road,
Vikhroli West, Mumbai – 400083

Contact Person : Mr. Vikas Gholam
Tel. Nos.: (022) 49186178-79
E-mail ID : info@unisec.in