Notices/Publications - Borosil Scientific

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Policies/Codes Notices/Publications Corporate Announcements Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015 Corporate Social Responsibility IEPF ESOP Memorandum & Articles

Notices/Publications

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

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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