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Borosil Renewables Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502219 | NSE Symbol : BORORENEW | ISIN : INE666D01022 | Industry : Glass & Glass Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results for the quarter ended June 30 2024 Approval of Financial Results for the quarter ended June 30, 2024 Approval of Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
07-Jun-2024 07-Jun-2024 Right Issue Outcome of the meeting of the Board of directors of the Company held on June 07, 2024, for approving Draft Letter of Offer for Rights Issue
21-May-2024 27-May-2024 Accounts Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Approval of Financial Results for quarter / year ended 31st March 2024 and considering seeking of shareholders approval (through enabling resolution) for raising funds through various modes. Pursuant to Regulation 30, please find attached Outcome of Board Meeting held on 27.05.2024 Pursuant to Regulation 30 please find attached outcome of Board Meeting held on 27.05.24 for appointment of Mr. Ravi Vaishnav as Company Secretary and Compliance Officer of Company (As Per BSE Announcement Dated on 27.05.2024)
27-Feb-2024 01-Mar-2024 Preferential Issue Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Intimation of Meeting of the Securities Issue Committee of the Board of Directors of the Company is scheduled on Friday March 01 2024 inter alia to consider and finalise the mode of fund raising. Outcome of the meeting of 'Securities Issue Committee' of the Board of Directors of Borosil Renewables Limited (the 'Company'), held today, i.e. on March 01, 2024 (As Per BSE Announcement Dated on 01/03/2024)
31-Jan-2024 07-Feb-2024 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Board meeting intimation Outcome of Board meeting (As Per BSE Announcement Dated on: 07/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Monday November 06 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023. This intimation is also being uploaded on the Companys website at www.borosilrenewables.com . This is for information and dissemination on your website. Outcome of Board meeting held on November 06 2023 Outcome Amendments in the Code of practices and Procedures for fair disclosures on UPSI (As Per BSE Announcement Dated on 06/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023 Outcome of Board Meeting dated August 08, 2023 Un-audited financial results (Standalone & Consolidated) - June 2023 (As Per BSE Announcement dated on 08.08.2023)
17-May-2023 24-May-2023 Accounts Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter / year ended March 31 2023 and other business Outcome of the Board Meeting (As Per BSE Announcement dated on 24.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Intimation of Board Meeting for consideration of Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022 and other business. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 This is to inform you that the Board of Directors of the Company at their meeting held today, inter-alia, considered the following: a) Mr. Ramaswami V. Pillai shall be completing his present term as Whole-time Director and Key managerial personnel on March 31, 2023. On account of his advanced age and health, the Board decided that he shall continue as a Non-Executive Non-Independent Director (NED) with effect from April 1, 2023. The Board also approved his revised remuneration in his capacity as a NED. b) Updated list of Directors / Key Managerial Personnel of the Company authorized to determine materiality of events or information and for the purpose of making disclosures of the determined material events or information to Stock Exchanges, is attached as Annexure I. This is for your information & records. Intimation for Grant of Employee Stock Options under Borosil Employee Stock Option Scheme 2017 (As Per BSE Announcement Dated on 13.02.2023)
01-Nov-2022 09-Nov-2022 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Intimation of Board Meeting for consideration of Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 and other business Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022 and other business. Outcome of the Board Meeting held on August 09, 2022 Outcome of the Board Meeting held on August 09, 2022 (As Per BSE Announcement Dated on 09.08.2022)
06-Aug-2022 05-Aug-2022 Others Newspaper Advertisements - Addendum to the Notice of 59 th Annual General Meeting (AGM)
11-Jul-2022 14-Jul-2022 Others Inter alia, to consider fund raising by the Company through either of the following: (a) further public offer (b) issuance of American Depository Receipts or Global Depository Receipts (c) issuance of Foreign Currency Convertible Bonds (d) qualified institutions placement 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. In furtherance to its disclosure dated April 25, 2022, regarding the preferential issue of equity shares of the Company equivalent to EUR 22,500,000, for consideration other than cash, subject to approval of shareholders, the Board will now consider, inter-alia, relevant date, pricing basis the valuation report, number of shares to be issued and allotted, at the meeting scheduled as above Outcome of Board Meeting - July 14, 2022 - approved Fund raising and other Business matters (As Per BSE Announcement Dated 14.07.2022)
28-Apr-2022 05-May-2022 Accounts Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve Notice of Board Meeting for consideration of Audited Financial Results for the quarter and year ended March 31 2022 Audited Financial Results for the quarter and year ended 31st March, 2022 approved by the Board of Directors (As Per BSE Announcement Dated on 05.05.2022) Copy of Advertisement Published in Newspaper(s) - Audited Financial Results for quarter and year ended 31 st March, 2022 (As Per BSE Announcement dated on 06.05.2022)
20-Apr-2022 25-Apr-2022 Preferential Issue Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve In accordance with regulation 29 of the captioned regulations notice is hereby given that a meeting of the Board of Directors of Borosil Renewables Limited (the Company) is proposed to be held on Monday April 25 2022 inter alia to consider potential transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through preferential issue on a private placement basis or any other methods or a combination thereof subject to such approvals as may be required under the applicable law (Potential Transaction). Outcome of Board meeting held today i.e. on April 25, 2022 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.04.2022)
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