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

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 Notices/Publications Corporate Social Responsibility IEPF

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

Board of Directors

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Composition of Committees of Board

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Email ID of Grievance Redressal

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Dividend Distribution Policy

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Archival Policy

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Policy on Determination and Disclosure of Materiality of Events and Information

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Policy for Determining Material Subsidiaries

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Policy on Related Party Transactions

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Nomination Remuneration Policy

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Familiarization Programme for Independent Directors

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Terms & Conditions of Appointment of Independent Directors

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Code of Conduct for Board & Senior Management

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Details of Business

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Whistle Blower/Vigil Mechanism Policy

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Credit Rating

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Board Meeting Notice

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Memorandum & Articles

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ESOP

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Shareholding Pattern

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Subsidiaries Financials

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Financials

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Corporate Announcements

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Contact Persons

Mr Sanjay Gupta - Company Secretary & Compliance Officer (Nodal Officer for IEPF)

Ms. Tanya Grover - Deputy Nodal Officer for IEPF

Registrar & Transfer Agents

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Unit: Borosil Scientific Limited C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083

Mr. R J Jaiswar

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