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BSE Code : 502219 | NSE Symbol : BORORENEW | ISIN : INE666D01022 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Dec-2024	18-Dec-2024	EGM	Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve consider raising of funds through issue of equity shares warrants or other securities convertible into equity shares of the Company by way of preferential issue. Intimation of the outcome of the Board Meeting (As Per BSE Announcement Dated on: 18/12/2024)
28-Nov-2024	28-Nov-2024	Change in Other Executives	Appointment of Chief Executive Officer (KMP)
04-Nov-2024	11-Nov-2024	Quarterly Results	Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board Meeting Intimation for approving Un-audited financial results for quarter and half year ended September 30 2024 Outcome of Board Meeting - Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024)
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)

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Borosil Renewables Ltd

Board Meeting