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.

Listing Approval Borosil Scientific Limited

Borosil Scientific Limited Information Memorandum as on 31.05.2024

Borosil Scientific Limited Draft Information Memorandum as on 21.12.2023

Public Announcement

Certified Copy of NCLT Order & Scheme

Tribunal Order

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

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

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

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

Three Columner and Consolidated Financials_2022, 2023 and 2024

Material Creditors as on March 31, 2024

Proceedings of the meeting of equity shareholders of Borosil Limited

Proceedings of the meeting of unsecured creditors of Borosil Limited

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

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

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

Update on Effective Date of the Composite Scheme of Arrangement

Report On Complaints

Update on Record Date

Updated on Compliance Report

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

Accounting Treatment Certificate

Pre & Post Scheme Shareholding Pattern

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

Borosil Scientific Limited Shareholding Pattern as on 24.05.2024

Report of Committee of Independent Directors

Composite Scheme of Arrangement

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

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

Audit Committee Report

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

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

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

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

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

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

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

Intimation to Shareholders Holding Equity Shares In Physical Form

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

Details of Material Creditors - September 30, 2023

Certified copy of NCLT Order and Scheme

Fairness Opinion

Observation Letter BSE

Observation Letter NSE

Valuation Report