Corporate Announcements - 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!

Corporate Announcements

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ as per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015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

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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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