Investor - Borosil Scientific

Policies/Codes

Human Rights Policy

View
Code of Fair Disclosure

View
Dividend Distribution Policy

View
Archival Policy

View
Policy for Preservation of Documents

View
Whistle Blower_Vigil Mechanism Policy

View
Policy on Related Party Transactions

View
Policy for Determining Material Subsidiaries

View
Policy on Determination and Disclosure of Materiality of Events and Information

View
Nomination Remuneration Policy

View
Board Diversity Policy

View
Code of Conduct for Board of Directors and Senior Management

View

Notices

Notice of Closure of Trading Window

View
Notice of Board Meeting of Borosil Scientific Limited held on May 21, 2024

View
Notice of Board Meeting of Goel Scientific Glass Works Limited - Subsidiary Company held on May 21, 2024

View
Notice of EGM held on May 08, 2024

View

Corporate Announcements

Grant of Options under Company's Special Purpose Employee Stock Option Scheme 2023

View
Recording of EGM held on May 08, 2024

View
Summary of Proceedings & Voting Results of EGM

View
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ as per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

View
Press Release

View
Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended, March 31, 2024

View
Update of Board Meeting held on February 12, 2024

View
Material Event of the Company by further acquisition of equity shares of Subsidiary Company Goel Scientific Glass Works Limited

View
Material Events of the Company - IM Approval & Ors. - December 22, 2023

View
Apportionment of Cost of Acquisition

View
Material Events of the Company – Allotment of Shares - December 08, 2023

View
Material Events of the Company – Name Change - December 05, 2023

View
Material Events of the Company – Outcome of EGM - December 01, 2023

View
Material Events of the Company

View
Update on Record Date

View

Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of business

View
Board of Directors

View
BSL Committee Composition

View
Whistle Blower_Vigil Mechanism Policy

View
Dividend Distribution Policy

View
Terms and Conditions of Appointment of Independent Directors

View
Code of Conduct for Board of Directors and Senior Management

View
Nomination Remuneration Policy

View
Archival Policy

View
Policy for Determination of Materiality of Events or Information

View

Corporate Social Responsibility

CSR Annual Action Plan 2023-2024

View

IEPF

List of shareholders whose shares are transferred to IEPF on account of Composite Scheme of Arrangement

View

Annual Returns

Annual Return 2022-2023

View
Annual Return 2021-2022

View

Annual Reports

Annual Report 2022-2023

View
Annual Report 2021-2022

View

Composite Scheme of Arrangement

Listing Approval Borosil Scientific Limited

View
Borosil Scientific Limited Information Memorandum as on 31.05.2024

View
Borosil Scientific Limited Draft Information Memorandum as on 21.12.2023

View
Public Announcement

View
Certified Copy of NCLT Order & Scheme

View
Tribunal Order

View
Notice of NCLT convened Meeting of Equity Shareholders of Borosil Limited on Monday, February 6, 2023 at 10.30 a.m. (IST)

View
Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Limited on Monday, February 6, 2023 at 12.15 p.m. (IST)

View
Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Technologies Limited on Monday, February 6, 2023 at 03.30 p.m. (IST)

View
Notice of NCLT convened Meeting of Unsecured Creditors of Klass Pack Limited on Monday, February 6, 2023 at 02.00 p.m. (IST)

View
Three Columner and Consolidated Financials_2022, 2023 and 2024

View
Material Creditors as on March 31, 2024

View
Proceedings of the meeting of equity shareholders of Borosil Limited

View
Proceedings of the meeting of unsecured creditors of Borosil Limited

View
Proceedings of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited

View
Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_02.11.2023

View
Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_06.11.2023

View
Update on Effective Date of the Composite Scheme of Arrangement

View
Report On Complaints

View
Update on Record Date

View
Updated on Compliance Report

View
Undertaking and Auditors Certificate for Non-applicability of Para I (A)(10)(b) of SEBI Circular dated November 23, 2021

View
Accounting Treatment Certificate

View
Pre & Post Scheme Shareholding Pattern

View
Voting Results & Consolidated Scrutinizers Report of the Meeting of Equity Shareholders of Borosil Limited

View
Borosil Scientific Limited Shareholding Pattern as on 24.05.2024

View
Report of Committee of Independent Directors

View
Composite Scheme of Arrangement

View
Consolidated Scrutinizers Report of the meeting of unsecured creditors of Borosil Limited

View
Consolidated Scrutinizers Report of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited

View
Audit Committee Report

View
Allotment of equity shares of Borosil Scientific Limited pursuant to the Composite Scheme of Arrangement

View
Apportionment of Cost of Acquisition of Equity Shares of Borosil Limited and Borosil Scientific Limited

View
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022_Borosil Limited

View
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023_Borosil Limited

View
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024_Borosil Limited

View
Audited Financial Statements of Borosil Technologies Limited for the year ended 31.03.2022

View
Audited Financial Statements of Klass Pack Limited for the year ended 31.03.2022

View
Intimation to Shareholders Holding Equity Shares In Physical Form

View
Newspaper Publications of Notice of hearing of company scheme petition before Honable National Company Law Tribunal, Mumbai Bench

View
Details of Material Creditors - September 30, 2023

View
Certified copy of NCLT Order and Scheme

View
Fairness Opinion

View
Observation Letter BSE

View
Observation Letter NSE

View
Valuation Report

View

Statement of Investors Complaints

Statement of Investors Complaints for quarter ended June 30, 2024

View

Corporate Governance Report

Corporate Governance Report for quarter ended June 30, 2024

View

Shareholding Pattern

Shareholding Pattern for quarter ended June 30, 2024

View
Shareholding Pattern as per regulation 31(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

View
Shareholding Pattern Post Composite Scheme of Arrangement

View

SEBI SCORES Portal

SEBI SCORES Portal

View

SMART ODR

Access Link to SMART ODR Portal

View
SEBI Circular - Online Resolution of Disputes in the Indian Securities Market

View

Financial Information

Financial Results Signed

View
Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended March 31, 2024

View
Interim Standalone Financial Statements for the period ended 30th September, 2023 - Management Certified

View