Investor relations
Gain valuable insights into our financial health and investment prospects. Happy Investing!
Investor relations
Gain valuable insights into our financial health and investment prospects. Happy Investing!
Policies/Codes
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    Familiarization Programme for Independent Directors FY 2023-24
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    CSR Policy
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    Human Rights Policy
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    Code of Fair Disclosure
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    Dividend Distribution Policy
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    Archival Policy
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    Policy for Preservation of Documents
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    Whistle Blower_Vigil Mechanism Policy
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    Policy on Related Party Transactions
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    Policy for Determining Material Subsidiaries
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    Policy on Determination and Disclosure of Materiality of Events and Information
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    Nomination Remuneration Policy
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    Board Diversity Policy
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    Code of Conduct for Board of Directors and Senior Management
Notices/Publications
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    Copy of Newspaper Advertisement – Extract of the Unaudited Financials Results for the Q2_2024-2025
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    Notice of upcoming Board Meeting scheduled on November 12, 2024
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    Notice for Closure of Trading Window for the quarter and half year ended September 2024
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    Copy of Newspaper Advertisement – Extract of the Unaudited Financials Results for the Q1_2024-2025
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    Newspaper Advertisements – Dispatch of Annual Report including Notice of 33rd Annual General Meeting (AGM) and other related information
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    Newspaper Advertisements – 33rd Annual General Meeting and other related information.
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    Information Regarding 33Rd Annual General Meeting
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    Notice of upcoming Board Meeting scheduled on August 13, 2024
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    Notice of Closure of Trading Window
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    Notice of Board Meeting of Borosil Scientific Limited held on May 21, 2024
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    Notice of Board Meeting of Goel Scientific Glass Works Limited - Subsidiary Company held on May 21, 2024
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    Notice of EGM held on May 08, 2024
Corporate Announcements
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    Outcome of the Board Meeting held on November 12, 2024
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    Grant of Options under Company's Special Purpose Employee Stock Option Scheme 2023
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    Recording of EGM held on May 08, 2024
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    Summary of Proceedings & Voting Results of EGM
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    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
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    Press Release
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    Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended, March 31, 2024
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    Update of Board Meeting held on February 12, 2024
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    Material Event of the Company by further acquisition of equity shares of Subsidiary Company Goel Scientific Glass Works Limited
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    Material Events of the Company - IM Approval & Ors. - December 22, 2023
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    Apportionment of Cost of Acquisition
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    Material Events of the Company – Allotment of Shares - December 08, 2023
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    Material Events of the Company – Name Change - December 05, 2023
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    Material Events of the Company – Outcome of EGM - December 01, 2023
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    Material Events of the Company
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    Update on Record Date
Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
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    Details of business
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    Board of Directors
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    BSL Committee Composition
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    Whistle Blower_Vigil Mechanism Policy
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    Dividend Distribution Policy
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    Terms and Conditions of Appointment of Independent Directors
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    Code of Conduct for Board of Directors and Senior Management
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    Nomination Remuneration Policy
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    Archival Policy
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    Policy for Determination of Materiality of Events or Information
Corporate Social Responsibility
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    CSR Annual Action Plan 2024-2025
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    CSR Annual Action Plan 2023-2024
IEPF
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    List of Fractional Entitlement Proceeds
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    List of shareholders whose shares are transferred to IEPF on account of Composite Scheme of Arrangement
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    Access Link to Claim Refund from IEPF Authority
Annual Returns
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    Draft Annual Return 2023-2024
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    Annual Return 2022-2023
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    Annual Return 2021-2022
Annual Reports
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    Annual Report 2023-2024
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    Annual Report 2022-2023
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    Annual Report 2021-2022
Financial Results
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    Analyst Presentation for quarter ended September 30, 2024
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    Financials for the quarter ended September 30, 2024
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    Financials for the quarter ended June 30, 2024
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    Analyst Presentation for quarter ended June 30, 2024
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    Financials for the quarter and year ended March 31, 2024
Goel Scientific Glass Works Limited
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    Annual Report FY 2023-2024
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    Annual Report FY 2022-2023
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    Annual Report FY 2020-2021
Composite Scheme of Arrangement
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    Report Of The Audit Committee And Independent Directors Of Borosil Scientific Limited Certifying Distribution Of Proceeds To Eligible Shareholders Of Fractional Shares In Accordance With The Composite Scheme Of Arrangement.
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    Listing Approval Borosil Scientific Limited
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    Borosil Scientific Limited Information Memorandum as on 31.05.2024
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    Borosil Scientific Limited Draft Information Memorandum as on 21.12.2023
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    Public Announcement
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    Certified Copy of NCLT Order & Scheme
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    Tribunal Order
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    Notice of NCLT convened Meeting of Equity Shareholders of Borosil Limited on Monday, February 6, 2023 at 10.30 a.m. (IST)
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    Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Limited on Monday, February 6, 2023 at 12.15 p.m. (IST)
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    Notice of NCLT convened Meeting of Unsecured Creditors of Borosil Technologies Limited on Monday, February 6, 2023 at 03.30 p.m. (IST)
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    Notice of NCLT convened Meeting of Unsecured Creditors of Klass Pack Limited on Monday, February 6, 2023 at 02.00 p.m. (IST)
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    Three Columner and Consolidated Financials_2022, 2023 and 2024
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    Material Creditors as on March 31, 2024
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    Proceedings of the meeting of equity shareholders of Borosil Limited
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    Proceedings of the meeting of unsecured creditors of Borosil Limited
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    Proceedings of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited
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    Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_02.11.2023
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    Update on Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited_06.11.2023
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    Update on Effective Date of the Composite Scheme of Arrangement
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    Report On Complaints
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    Update on Record Date
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    Updated on Compliance Report
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    Undertaking and Auditors Certificate for Non-applicability of Para I (A)(10)(b) of SEBI Circular dated November 23, 2021
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    Accounting Treatment Certificate
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    Pre & Post Scheme Shareholding Pattern
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    Voting Results & Consolidated Scrutinizers Report of the Meeting of Equity Shareholders of Borosil Limited
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    Borosil Scientific Limited Shareholding Pattern as on 24.05.2024
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    Report of Committee of Independent Directors
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    Composite Scheme of Arrangement
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    Consolidated Scrutinizers Report of the meeting of unsecured creditors of Borosil Limited
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    Consolidated Scrutinizers Report of the meeting of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited
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    Audit Committee Report
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    Allotment of equity shares of Borosil Scientific Limited pursuant to the Composite Scheme of Arrangement
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    Apportionment of Cost of Acquisition of Equity Shares of Borosil Limited and Borosil Scientific Limited
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    Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022_Borosil Limited
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    Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023_Borosil Limited
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    Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024_Borosil Limited
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    Audited Financial Statements of Borosil Technologies Limited for the year ended 31.03.2022
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    Audited Financial Statements of Klass Pack Limited for the year ended 31.03.2022
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    Intimation to Shareholders Holding Equity Shares In Physical Form
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    Newspaper Publications of Notice of hearing of company scheme petition before Honable National Company Law Tribunal, Mumbai Bench
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    Details of Material Creditors - September 30, 2023
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    Certified copy of NCLT Order and Scheme
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    Fairness Opinion
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    Observation Letter BSE
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    Observation Letter NSE
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    Valuation Report
Reconciliation of Share Capital Audit Report
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    Reconciliation of Share Capital Audit Report for Q2_2024-2025
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    Reconciliation of Share Capital Audit Report for Q1_2024-2025
Statement of Investors Complaints
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    Statement of Investors Complaints for Q2_2024-2025
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    Statement of Investors Complaints for Q1_2024-2025
Corporate Governance Report
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    Corporate Governance Report for Q2_2024-2025
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    Corporate Governance Report for Q1_2024-2025
Shareholding Pattern
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    Shareholding Pattern for quarter ended September 30, 2024
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    Shareholding Pattern for quarter ended June 30, 2024
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    Shareholding Pattern as per regulation 31(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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    Shareholding Pattern Post Composite Scheme of Arrangement
Related Party Transactions
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    Related Party Transactions for the half year ended as on September 30, 2024
General Meeting
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    Notice under 160 of Companies Act 2013
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    Notice under 160 of Companies Act 2013
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    Proceedings & Voting Results of the 33rd AGM
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    Recording of 33rd AGM
SMART ODR
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    Access Link to ONLINE DISPUTE RESOLUTION Portal
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    SEBI MASTER CIRCULAR ON SMART ODR - 28-12-2023
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    SEBI CIRCULAR ON SMART ODR dated 31-07-2023
Other Information
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    Form ISR-1
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    Form ISR-2
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    Form ISR-3
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    Form ISR-4
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    Form ISR-5
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    SH-13
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    SH-14
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    Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended March 31, 2024
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    Interim Standalone Financial Statements for the period ended 30th September, 2023 - Management Certified
Other Stock Exchanges Disclosure
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    Introduction of Voluntary Retirement Scheme
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    ESOP Allotment Intimation - November 2024
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    ESOP Allotment Intimation - October 2024
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    ESOP Allotment Intimation - September 2024
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    ESOP Allotment Intimation - August 2024
Contact Persons
Mr Sanjay Gupta - Company Secretary & Compliance Officer (Nodal Officer for IEPF)
Ms. Tanya Grover - Deputy Nodal Officer for IEPF
Registrar & Transfer Agents
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    Link Intime India Private Limited Unit: Borosil Scientific Limited C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083
Mr. R J Jaiswar