QIP

Shareholders Information

Shareholders Information

Composite Scheme of Arrangement - 2022

Communication received from Borosil Scientific Limited regarding listing of its equity shares on the Stock Exchanges
Disclosure of material events relating to Borosil Scientific Limited
Apportionment of Cost of Acquisition of Equity Shares of Borosil Limited and Borosil Scientific Limited
Allotment of equity shares of Borosil Scientific Limited pursuant to the Composite Scheme of Arrangement
Change of name of Klass Pack Limited to Borosil Scientific Limited
Intimation to shareholders holding equity shares in physical form
Update on Effective Date of the Composite Scheme of Arrangement
Disclosure relating to material events of Klass Pack Limited
Disclosure relating to material events of Klass Pack Limited - Regulation 30
Update on Record Date
Certified Copy of NCLT Order
Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_6.11.2023
Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_2.11.2023
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

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

Information Memorandum

Borosil Limited - Information Memorandum dated July 15, 2020
Borosil Limited - Information Memorandum dated March 13, 2020

Corporate Governance Compliances

Corporate Governance Report as on 31st March 2025
Corporate Governance Report as on 31st December 2024
Corporate Governance Report as on 30th September 2024
Corporate Governance Report as on 30th June 2024
Corporate Governance Report as on 31st March 2024
Corporate Governance Report as on 31st December 2023
Corporate Governance Report as on 30th September 2023
Corporate Governance Report as on 30th June 2023
Corporate Governance Report as on 31st March 2023
Corporate Governance Report as on 31st December 2022
Corporate Governance Report as on 30th September 2022
Corporate Governance Report as on 30th June 2022
Corporate Governance Report as on 31st March 2022
Corporate Governance Report as on 31st December 2021
Corporate Governance Report as on 30th September 2021
Corporate Governance Report as on 30th June 2021
Corporate Governance Report as on 31st March 2021
Corporate Governance Report as on 31st December 2020
Corporate Governance Report as on 30th September 2020

Corporate Social Responsibility

CSR projects approved by the Board of Directors for FY 2024-25
CSR Projects approved by the Board of Directors FY 2023-24
CSR Projects approved by the Board of Directors_FY 2022-23
Composition of CSR Committee 2024
CSR Policy
CSR Projects approved by the Board of Directors_FY 2021-22

Policies

Stakeholder Engagement and Grievance Redressal Policy
Board Diversity Policy
Equal Opportunity, Diversity & Inclusion Policy
Anti-Bribery and Anti-Corruption Policy
Data Privacy Policy
Sustainable Supply Chain Policy
Environmental, Social, and Governance (ESG) Policy
Policy on preservation of documents
Archival Policy
Code of Business Ethics
CSR Policy
Code of Fair Disclosure
BRR - Employees Welfare Policy
BRR - Human Rights Policy
BRR - Environment Health & Safety Policy
BRR - Responsible Marketing Policy
BRR - Sustainable Development Policy
Prevention of Sexual Harassment Policy

Miscellaneous

Related Party Transaction Report for the half year ended 31st March, 2025
Related Party Transaction Report for the half year ended 30th September 2024
Related Party Transaction Report for the half year ended 31st March, 2024
Related Party Transaction Report for the half year ended 30th September 2023
Model Tripartite Agreement vide SEBI Circular SEBIHOMIRSDMIRSD-PoD-1PCIR202379 dated May 25, 2023
Related Party Transaction Report for the half year ended 31st March, 2023
Familiarization Programme for Independent Directors FY 2022-23
Guidelines with respect to procedural aspects of Suspense Escrow Demat Account December 30, 2022
Related Party Transaction Report for the half year ended 30th September 2022
Related Party Transaction Report for the half year ended 31st March, 2022
Related Party Transaction Report for the half year ended 30th September 2021
Disclosure under Regulation 14 of SEBI (SBEB) Regulation - 31.03.2021
Related Party Transaction Report for the half year ended 31st March, 2021
Related Party Transaction Report for the half year ended 30th September 2020
Memorandum and Articles of Association
Notices under Section 160 - FY 2019-20
Borosil Limited-Public Advertisement dated July 17, 2020
Borosil Ltd - Information for shareholders & Investors
Borosil Limited - Status of listing of Company’s equity shares on Stock Exchanges
Transfer of shares in Demat Form
https://smartodr.in/login

General Meeting Compliances

Recording of 14th AGM held on September 24, 2024
Recording of EGM held on February 20, 2024
Recording of 13th AGM held on July 25, 2023
Postal Ballot Notice
Notice under Section 160 of the Companies Act, 2013
Notice under Section 160 of the Companies Act, 2013
Notice under Section 160 of the Companies Act, 2013
Notice under Section 160 of the Companies Act, 2013
Voting results of 14th Annual General Meeting of the Company alongwith Scrutinizer Report
Regulation 30 - Summary of proceedings - 14th AGM - September 24, 2024
Post- dispatch Newspaper Advertisement - 14th Annual General Meeting
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as on March 31, 2024
Pre-dispatch Newspaper Advertisement - 14th Annual General Meeting
Intimation of 14th Annual General Meeting
Voting results of the Extra Ordinary General Meeting of the Company
Proceedings of Extraordinary General Meeting of the Company held on Tuesday, February 20, 2024
Notice of EGM dated 27.01.2024
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
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
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
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, 2022
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
Scritinizer Report AGM 2021
Scritinizer Report AGM 2020
Scritinizer Report of NCLT convened Meeting November 16, 2017

Unclaimed dividend / shares

Details of unclaimed and unpaid amounts as on 31.03.2022
Unpaid Dividend FY 2020-21
Details of unclaimed and unpaid amount as on 31.03.2023
Access Link to claim refund from IEPF Authority
List of shareholders to whom sale proceeds of fractional shares arising out of demerger are unpaid/unclaimed as on 31.03.2021

Forms / Circulars / Notices

Form Download -Form (pdf) Preview -Form Fillable-Form Purpose Form ISR-1 Download-ISR-1 Preview-ISR-1 Fillable-ISR-1 Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical) Form ISR-2 Download-ISR-2 Preview-ISR-2 Fillable-ISR-2 Confirmation of Signature of securities holder by Banker Form ISR-3 Download-ISR-3 Preview-ISR-3 Fillable-ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies Form SH-13 Download-SH-13 Preview-SH-13 Fillable-SH-13 Nomination Form Form SH-14 Download-SH-14 Preview-SH-14 Fillable-SH-14 Cancellation OR Variation of Nomination

Redressal of investor grievances through SCORES Platform and linking it to ODR platform
SEBI Circular dated June 10, 2024
KYC updation – SEBI Circular November 17, 2023
Extension of Timelines for submission of PAN, KYC and Nomination by physical security holders, nomination for eligible demat accounts etc. - SEBI Circular dated September 26, 2023
KYC updation – SEBI Circular March 16, 2023
Form ISR 1
Form ISR 2
Form ISR-3
Form ISR-4
Form ISR 5
Form SH-13 - Nomination Form
Form SH-14 - Cancellation or variation of nomination
Email Registration Form
TDS Intimation letter to Shareholders

Disclosure under Reg. 46 of SEBI

Disclosure under Reg. 46 of SEBI

Details of Business

Details of Business

MOA and AOA

Memorandum and Articles of Association of Borosil Limited

Brief profile of Board of Directors

Director's Profile

Terms and Conditions of appointment of ID

Appointment and Reappointment letters of Independent Directors
Appointment letters of Independent Directors

Composition of Board & Committees

Composition of Board and Committees

Code of conduct of Board of Directors and SMP

Code of conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism and Whistle-Blower Policy

Vigil Mechanism and Whistle-Blower Policy

Remuneration Policy for Directors

Remuneration Policy for Directors

Related Party Transaction Policy

Related Party Transaction Policy

Policy for determining Material Subsidiaries

Policy for determining Material Subsidiaries

Familiarisation Programme for ID

Familiarisation Programme for Independent Directors for FY 2024-25
Familiarisation Programme for Independent Directors for FY 2023-24
Familiarisation Programme for Independent Directors for FY 2022-23
Familiarisation Programme for Independent Directors for FY 2021-22
Familiarisation Programme for Independent Directors for 11-02-2021

Contact Details

Contact Details
Deputy Nodal Officer details

Notice of Board Meeting

Intimation of Board Meeting on May 19, 2025
Intimation of Board meeting on February 07, 2025
Intimation of Board meeting on November 13, 2024
Intimation of Board meeting on August 14, 2024
Intimation of Board meeting on May 24, 2024
Intimation of Board meeting on February 13, 2024
Intimation of Board meeting on January 24, 2024
Intimation of Board meeting on November 08, 2023
Intimation of Board meeting on August 14, 2023
Intimation of Board meeting on May 22, 2023
Intimation of Board meeting on February 03, 2023
Intimation of Board meeting on November 11, 2022
Intimation of Board meeting on August 08, 2022
Intimation of Board meeting on May 09, 2022
Intimation of Board meeting on February 07, 2022
Intimation of Board meeting on November 12, 2021
Intimation of Board meeting on August 13, 2021
Intimation of Board meeting on May 27, 2021
Intimation of Board meeting on February 11, 2021
Intimation of Board meeting on November 13, 2020
Intimation of Board meeting on August 05, 2020

Financial Results

Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025
Unaudited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2024
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year end 30th September 2024
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023
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

Annual Report

Business Responsibility and Sustainability Report (BRSR)_2023-24
Integrated Annual Report for FY 2023-24 including Notice of AGM
Business Responsibility and Sustainability Report (BRSR)
Annual Report for FY 2022-23 including Notice of AGM
Annual Report for FY 2021-22 including Notice of AGM
Annual Report for the year 2020-2021
Notice of AGM 2021
Business Responsibility Report 2020-21
Notice of AGM 2020
Annual Report for the year 2019-2020

Shareholding patterns

Shareholding Pattern as on 31st March, 2025
Shareholding Pattern as on 31st December, 2024
Shareholding Pattern as on 30th September, 2024
Shareholding Pattern as on 30th June, 2024
Shareholding Pattern as on 25th June, 2024
Shareholding Pattern as on 31st March, 2024
Shareholding Pattern as on 31st December, 2023
Shareholding Pattern as on 30th September, 2023
Shareholding Pattern as on 30th June, 2023
Shareholding Pattern as on 31st March, 2023
Shareholding Pattern as on 31st December, 2022
Shareholding Pattern as on 30th September, 2022
Shareholding Pattern as on 30th June, 2022
Shareholding Pattern as on 31st March, 2022
Shareholding Pattern as on 31st December, 2021
Shareholding Pattern as on 30th September, 2021
Shareholding Pattern as on 30th June, 2021
Shareholding Pattern as on 31st March, 2021
Shareholding Pattern as on 31st December, 2020
Shareholding Pattern as on 30th September, 2020

Schedule of analysts or institutional investors meet

Conference Call - Q4 - FY 2024-25 - 20.05.2025
Intimation of Investor/Analyst Plant Visit & Group Meeting
Schedule of meeting with Analyst / Institutional Investors
Conference Call - Quarter 3 - FY 2024-25 - 11.02.2025
Conference Call - Quarter 2 - FY 2024-25 - 13.11.2024 (updated)
Conference Call - Quarter 2 - FY 2024-25 - 13.11.2024
Conference Call - Quarter 1 - FY 2024-25 - 14.08.2024
Conference Call - Quarter 4 - FY 2023-24 - 28.05.2024
Conference Call - Quarter 3 - FY 2023-24 - 15.02.2024
Conference Call - Quarter 2 - FY 2023-24 - 09.11.2023
Conference Call - Quarter 1 - FY 2023-24 - 16.08.2023
Conference Call - Quarter 4 - FY 2022-23 - 30.05.2023
Conference Call - Quarter 3 - FY 2022-23 - 08.02.2023
Conference Call - Quarter 2 - FY 2022-23 - 15.11.2022
Conference Call - Quarter 1 - FY 2022-23 - 09.08.2022
Conference Call - Quarter 4 - FY 2021-22 - 09.05.2022
Conference Call - Quarter 3 - FY 2021-22 - 09.02.2022
Conference Call - Quarter 2 - FY 2021-22 - 16.11.2021
Conference Call - Quarter 1 - FY 2021-22 - 17.08.2021
Conference Call - Quarter 4 - FY 2020-21 - 31.05.2021
Conference Call - Quarter 3 - FY 2020-21 - 15.02.2021
Conference Call - Quarter 2 - FY 2020-21 - 20.11.2020
Conference Call - Quarter 1 - FY 2020-21 - 21.08.2020
Conference Call - Quarter 4 - FY 2020 - 16.07.2020

Presentations made to analysts or institutional investors

Presentation on Company's performance for the quarter and year ended March 31, 2025
Presentation on Company's performance for the quarter and nine months ended December 31, 2024
Presentation on Company’s performance for the quarter and half year ended September 30, 2024
Presentation on Company’s performance for the quarter ended June 30, 2024
Presentation on Company’s performance for the quarter and year ended March 31, 2024
Presentation on Company’s performance for the quarter and nine months ended December 31, 2023
Presentation on Company’s performance for the quarter and half year ended September 30, 2023
Presentation on Company’s performance for the quarter ended June 30, 2023
Presentation on Company’s performance for the quarter and year ended March 31, 2023
Presentation on Company’s performance for the quarter and nine months ended December 31, 2022
Presentation on Company’s performance for the quarter and half year ended September 30, 2022
Presentation on Company’s performance for the quarter ended June 30, 2022
Presentation on Company’s performance for the quarter and year ended March 31, 2022
Presentation on Company’s performance for the quarter and nine months ended December 31, 2021
Presentation on Company’s performance for the quarter and half year ended September 30, 2021
Presentation on Company’s performance for the quarter ended June 30, 2021
Presentation on Company’s performance for the quarter and year ended March 31, 2021
Presentation on Company’s performance for the quarter and nine months ended December 31, 2020
Presentation on Company’s performance for the quarter and half year ended September 30, 2020
Borosil Limited-Investor Presentation-June 2020-21.08.2020
Borosil Limited - Investor Presentation - Mar 2020_16.07.2020

Audio Recordings

Analyst call recording - May 20, 2025

Analyst call recording - Feb 11, 2025

Analyst call recording - Nov 13, 2024

Analyst call recording - Aug 14, 2024

Analyst call recording - May 28, 2024

Analyst call recording - February 15, 2024

Analyst call recording - November 09, 2023

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

Transcripts of Post Earnings Conference Calls

Transcript of Concall held on February 11, 2025
Transcript of Concall held on November 13, 2024
Transcript of Concall held on August 14, 2024
Transcript of Concall held on May 28, 2024
Transcript of Concall held on February 15, 2024
Transcript of Concall held on November 09, 2023
Transcript of Concall held on August 16, 2023
Transcript of Concall held on May 30, 2023
Transcript of Concall held on February 08, 2023
Transcript of Concall held on November 15, 2022
Transcript of Concall held on August 09, 2022
Transcript of Concall held on May 11, 2022
Transcript of Concall held on February 09, 2022
Transcript of Concall held on November 16, 2021
Transcript of Concall held on August 17, 2021
Transcript of Concall held on May 31, 2021
Transcript of Concall held on February 15, 2021
Transcript of Concall held on November 20, 2020
Transcript of Concall held on August 21, 2020
Transcript of Concall held on July 16, 2020

Newspaper Advertisements

Copy of advertisement published in newspaper - extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024
Copy of newspaper advertisement – Postal Ballot Notice and other related information
Copy of newspaper advertisement – extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2024
Copy of newspaper advertisement – extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024
Copy of newspaper advertisement - extract of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024
Copy of newspaper advertisement - extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023
Newspaper Advertisements – Extraordinary General Meeting (EGM) and other related information
Copy of newspaper advertisement - extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023
Copy of advertisement published in newspapers - extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023
Copy of Advertisement published in newspapers - Extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023
Copy of Advertisement Published in Newspapers - extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022
Newspaper Advertisements in respect of meeting of equity shareholders of Borosil Limited and separate meetings of unsecured creditors of Borosil Limited, Klass Pack Limited and Borosil Technologies Limited, to be convened as per directions of the Hon’ble National Company Law Tribunal, Mumbai Bench
Copy of Advertisement Published in Newspapers - extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022
Copy of Advertisement Published in Newspapers - extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30,2022
Copy of Advertisement Published in Newspaper(s) - extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31,2022
Copy of Advertisement Published in Newspaper(s) - for Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021
Copy of Advertisement Published in Newspaper(s) - for Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021.
Copy of Advertisement Published in Newspaper(s) – for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.
Copy of Advertisement Published in Newspaper(s) – for Extract of Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021.
Copy of Advertisement Published in Newspaper(s) - for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020.
Copy of Advertisement Published in Newspaper(s) – Notice for Board Meeting scheduled on February 11, 2021
Copy of Advertisement Published in Newspaper(s) – for Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020.
Copy of Advertisement Published in Newspaper(s) – Notice for Board Meeting scheduled on November 13, 2020
Copy of Advertisement published in Newspaper for Form IEPF-4
Copy of Advertisement published in newspaper for notice of 10th Annual General Meeting, Remote E-voting information and Book Closure_05.09.2020
Copy of Advertisement Published in Newspaper(s) – Notice of the 10th Annual General Meeting
Copy of Advertisement Published in Newspaper(s)- Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020
Copy of Advertisement Published in Newspaper(s) – Notice for Board Meeting scheduled on August 14, 2020

Credit Rating

Update on Credit Rating - November 07, 2024
Update on Credit Ratings-December 22, 2023
Update on Credit Ratings-September 20, 2022
Credit rating

Audited Financial Statements of Subsidiaries

Acalypha Realty Limited - Audited Financial Statement - FY 2023-2024
Klass Pack Limited - Audited Financial Statement - FY 2022-2023
Borosil Technologies Limited - Audited Financial Statement - FY 2022-2023
Acalypha Realty Limited - Audited Financial Statement - FY 2022-2023
Klass Pack Limited - Audited Financial Statement - FY 2021-2022
Borosil Technologies Limited - Audited Financial Statement - FY 2021-2022
Acalypha Realty Limited - Audited Financial Statement - FY 2021-2022
Klass Pack Limited Annual Report 2020-2021
Borosil Technologies Limited Annual Report 2020-2021
Acalypha Realty Limited Annual Report 2020-2021
Klass Pack Limited Annual Report 2019-2020
Borosil Technologies Limited Annual Report 2019-2020
Acalypha Realty Limited Annual Report 2019-2020

Secretarial Compliance Report

Annual Secretarial Compliance Report 31.03.2024
Annual Secretarial Compliance Report 31.03.2023
Annual Secretarial Compliance Report 31.03.2022
Annual Secretarial Compliance Report 31.03.2021

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Contact details of personnel authorised to determine materiality of event and information

Contact details of personnel authorised to determine materiality of event and information

Disclosure under Regulation 30(8)

Intimation of incorporation of a Wholly Owned Subsidiary company of the Company
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of proposed incorporation of a Wholly Owned Subsidiary company of the Company
Intimation of allotment of 11,725 equity shares against stock options exercised under the Company’s ESOP Scheme
Clarification on Spurt in Volume
Integrated filing (Financial) for the quarter and nine months ended December 31, 2024
Monitoring Agency Report for the quarter ended December 31, 2024
Outcome of Board Meeting held on February 7, 2025
Intimation under Regulation 44 of the SEBI (LODR) Regulations, 2015 (the ‘Listing Regulations’) - Voting Results of the Postal Ballot
Intimation of allotment of 7,500 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation - Change in Name of RTA
Intimation of Closure of Trading Window - 30.12.2024
Postal Ballot Notice
Intimation of allotment of 4,986 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transfer of Tenancy Rights
Intimation of allotment of 48,427 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation for grant of employee stock options_13.11.2024
Monitoring Agency Report for the quarter ended September 30, 2024
Outcome of Board Meeting held on November 13, 2024
Update on Credit Rating - November 07, 2024
Intimation of allotment of 4,470 equity shares against stock options exercised under the Company’s ESOP Scheme
Closure of Trading Window - 30.9.2024
Intimation of allotment of 39,153 equity shares against stock options exercised under the Company’s ESOP Schemes
Business Responsibility and Sustainability Report (BRSR)_2023-24
Integrated Annual Report for FY 2023-24 including Notice of AGM
Intimation of allotment of 8,442 equity shares against stock options exercised under the Company's ESOP Schemes
Monitoring Agency Report for the quarter ended June 30, 3024
Outcome of Board Meeting held on August 14, 2024
Intimation of allotment of 68983 equity shares against stock options exercised under the Company's ESOP Schemes
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011_01.07.2024
Closure of Trading Window - 28.6.2024
Allotment to Qualified Institutional Buyers
Outcome of the meeting of Management Committee of the Board - 25.6.2024
Outcome of the meeting of Management Committee of the Board - 24.6.2024
Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024
Intimation of adjustment in the exercise price of the employee stock options granted under the ESOP Schemes
Communication received from Borosil Scientific Limited regarding listing of its equity shares on the Stock Exchanges
Outcome of Board Meeting held on May 24, 2024
Communication received from Borosil Scientific Limited
Summary of the proceedings & voting results of the EGM of Borosil Scientific Limited
Notice convening Extra Ordinary General Meeting of Borosil Scientific Limited
Change in senior management – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Closure of Trading Window - 29.3.2024
Update on setting up of new borosilicate glass production facility
Change in Senior Management Personnel
Outcome of Board Meeting held on February 13, 2024
Update in relation to Composite Scheme of Amalgamation
Update on setting up of new borosilicate glass production facility
Outcome of Board Meeting held on January 24, 2024
Disclosure of material event relating to Borosil Scientific Limited
Merger of the Company’s Registrar and Transfer Agent
Closure of Trading Window
Intimation to shareholders holding equity shares in physical form_24.11.2023
Intimation of allotment of 31,333 equity shares against stock options exercised under the Company’s ESOP Schemes
Outcome of Board Meeting held on 08.11.2023
Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited
Letter to shareholders holding shares in physical mode
Intimation for grant of employee stock options under Borosil Limited - Employee Stock Option Scheme 2020
Sad demise of Mr. Naveen Kumar Kshatriya - Independent Director of the Company
Intimation of allotment of 11,764 equity shares against stock options exercised under the Company’s ESOP Schemes
Change in senior management – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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
Update On Setting Up Of Borosilicate 3.3 Expansion Tubing Furnace At The Company'S Plant In Bharuch, Gujarat
Outcome of Board Meeting held on 14.8.2023
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
Intimation of allotment of 11,696 equity shares against stock options exercised under the Company’s ESOP Schemes on May 26, 2023
Resignation of Statutory Auditor of material subsidiary of the Company
Outcome of Board Meeting held on 22.05.2023
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
Outcome of Board Meeting held on 03.02.2023
ESOP Allotment - January 20, 2023
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
Outcome of Board Meeting held on 11.11.2022
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
Update on the capacity addition plans of the Company
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
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
Disclosure under Regulation 30 SEBI LODR - Grant of 334100 Stock Options
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
ESOP Allotment Letter _25.02.2022
Transcript of Concall held on February 09, 2022
Disclosure for Scheme under Regulation 30 of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting held on 07.02.2022
BL-Regulation 30-Disclosure-Investment in KPL
ESOP Allotment Letter_21.12.21
Transcript of Concall held on November 16, 2021
Regulation 30 - Change in KMP - 12.11.2021
Outcome of Board Meeting held on 12.11.2021
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
Additional investment in Wholly Owned Subsidiary
Outcome of Board Meeting held on 13.08.2021
Intimation of appointment of Secretarial Auditor for the FY 2021-22
Transcript of Concall held on May 31, 2021
Disclosure under Regulation 30 SEBI LODR - Grant of 462000 Stock Options
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
Outcome of Board Meeting held on 11.02.2021
Credit rating_Intimation under Regulation 30 SEBI LODR Regulation 2015
Transcript of Concall held on November 20, 2020
Outcome of Board Meeting held on 13.11.2020
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
Change in the address & contact details of of Registrar & Share Transfer Agent
Transcript of Concall held on August 21, 2020
Outcome of Board Meeting held on 14.08.2020
Regulation 30 - Disclosure of material impact of COVID-19 pandemic
Concall Transcript held on July 16, 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

Statement of Deviation or Variation

Statement of Deviation or Variation in utilization of the funds raised through the qualified institutions placement for the quarter ended December 31, 2024
Statement of Deviation or Variation in utilization of the funds raised through the qualified institutions placement for the quarter ended September 30, 2024
Statement of Deviation or Variation in utilization of the funds raised through the qualified institutions placement for the quarter ended June 30, 2024

Dividend Distribution Policy

Dividend Distribution Policy

Annual Return

Draft Annual Return for FY 2023-2024
Annual Return for FY 2022-2023
Annual Return for FY 2021-2022
Annual Return for FY 2020-2021
Extracts of Annual Return in Form MGT-9 - FY 2019-2020

ESOP

Borosil Limited Employee Stock Option Scheme 2020 (“NEW ESOS 2020”)
Borosil Limited – Special Purpose Employee Stock Option Plan 2020’(“ESOP 2020”)
Intimation of allotment of 8,095 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation of allotment of 30,228 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation of allotment of 11,725 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation of allotment of 7,500 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation of allotment of 4,986 equity shares against stock options exercised under the Company’s ESOP Scheme
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as on March 31, 2024
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 as on March 31, 2023
Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2022
Disclosure under Regulation 14 of SEBI (SBEB) Regulation - 31.03.2021
Intimation of allotment of 48,427 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation for grant of employee stock options_13.11.2024
Intimation of allotment of 4,470 equity shares against stock options exercised under the Company’s ESOP Scheme
Intimation of allotment of 39,153 equity shares against stock options exercised under the Company’s ESOP Schemes
Intimation of allotment of 8,442 equity shares against stock options exercised under the Company's ESOP Schemes
Intimation of allotment of 68983 equity shares against stock options exercised under the Company's ESOP Schemes
Intimation of adjustment in the exercise price of the employee stock options granted under the ESOP Schemes
Intimation of allotment of 31,333 equity shares against stock options exercised under the Company’s ESOP Schemes
Intimation for grant of employee stock options under Borosil Limited - Employee Stock Option Scheme 2020
Intimation of allotment of 11,764 equity shares against stock options exercised under the Company’s ESOP Schemes
Intimation of allotment of 72,884 equity shares against stock options exercised under the Company’s ESOP Schemes
Intimation of allotment of 28,431 equity shares against stock options exercised under the Company’s ESOP Schemes on August 22, 2023
Intimation of allotment of 10,000 equity shares against stock options exercised under the Borosil Limited – Special Purpose Employee Stock Option Plan 2020
Intimation of allotment of 1500 equity shares against stock options exercised under the Borosil Limited – Employee Stock Option Scheme 2020
Intimation of allotment of 11,696 equity shares against stock options exercised under the Company’s ESOP Schemes on May 26, 2023
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
ESOP Allotment - January 20, 2023
ESOP Allotment - November 18, 2022
ESOP Allotment - October 20, 2022
ESOP Allotment - September 22, 2022
ESOP Allotment - August 24, 2022
ESOP Allotment Letter - July 21, 2022
Intimation for Grant of ESOP - July 12, 2022
Announcement under Regulation 30 (LODR)-Allotment of ESOP
ESOP Allotment Letter - May 25, 2022
Disclosure under Regulation 30 SEBI LODR - Grant of 334100 Stock Options
ESOP Allotment Letter _25.02.2022
ESOP Allotment Letter_21.12.21
Disclosure under Regulation 30 SEBI LODR - Grant of 462000 Stock Options
Allotment of Equity shares under Borosil Limited Special Purpose Employee Stock Option Plan 2020

Online Dispute Portal

To intiate Dispute Resolution through the ODR Portal please click

SMARTODR

Circular/Update

Redressal of investor grievances through SCORES Platform and linking it to ODR platform
Master Circular for Online Dispute Resolution - updated on December 28, 2023
SEBI Circular - Online Resolution of Disputes in the Indian Securities Market