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BSE Code : 543212 | NSE Symbol : BOROLTD | ISIN : INE02PY01013 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	02-Apr-2025	Subsidiary Company	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-Jan-2025	07-Feb-2025	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024 Board meeting outcome is enclosed (As Per BSE Announcement Dated on: 07/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 Outcome of the Board Meeting is enclosed (As Per BSE Announcement Dated on: 13/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024	24-May-2024	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 Please find attached Outcome of the Board Meeting held on May 24, 2024 Please find enclosed audited financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023 Please refer to the enclosed intimation received by the Company from Borosil Scientific Limited, Resulting Company, as per the Composite Scheme of Arrangement (As per BSE Announcement Dated on 12/02/2024)
18-Jan-2024	24-Jan-2024	Raising funds through Debt Instr.	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve fund raising by the Company through either of the following: (a) further public offer (b) rights issue (c) issuance of American Depository Receipts or Global Depository Receipts (d) issuance of Foreign Currency Convertible Bonds (e) qualified institutions placement (f) preferential issue or any other method or through a combination thereof as may be considered appropriate subject to requisite approvals including approval of the shareholders of the Company and requisite government / regulatory / statutory approvals each as applicable. Outcome of Board Meeting held on January 24, 2024 is enclosed (As per BSE Announcement Dated on 24/01/2024)
08-Dec-2023	08-Dec-2023	Scheme of Arrangement	Please find enclosed intimation received by the Company from Borosil Scientific Limited (formerly known as Klass Pack Limited) intimating about allotment of equity shares pursuant to the Composite Scheme of Arrangement
01-Nov-2023	08-Nov-2023	Accounts	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome (As Per BSE Announcement dated on 08.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome (As Per BSE Announcement Dated on 14.08.2023) Copy of advertisement published in newspapers - extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 15/08/2023)
15-May-2023	22-May-2023	Accounts	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome Please find attached the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 03/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome Please find attached Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled On 08/08/2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome Please find attached Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
02-May-2022	09-May-2022	Accounts	Audited Results Borosil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Board Meeting Outcome Please find attached Audited Financial Results for the quarter and year ended March 31, 2022 The Board of Directors at their meeting held today i.e. May 9, 2022, have approved : a. re-appointment of Mr. Shreevar Kheruka as Managing Director & CEO of the Company for a further period of 5 (five) years w.e.f. February 12, 2023 b. re-appointment of Mr. Rajesh Kumar Chaudhary as Whole-Time Director of the Company, for a further period of 3 (three) years w.e.f. February 12, 2023 (As per BSE Announcement Dated on 9/5/2022)

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Borosil Ltd

Board Meeting