Investor - Borosil Scientific

Policies/Codes

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

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

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

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Corporate Social Responsibility

CSR Annual Action Plan 2023-2024

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IEPF

List of shareholders whose shares are transferred to IEPF on account of Composite Scheme of Arrangement

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Annual Returns

Draft Annual Return 2023-2024

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Annual Return 2022-2023

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Annual Return 2021-2022

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Annual Reports

Annual Report 2023-2024

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Annual Report 2022-2023

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Annual Report 2021-2022

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Financial Results

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

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Financials

Annual Accounts for Financial Year 2023-2024

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Annual Return for Financial Year 2022-2023

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Annual Accounts for Financial Year 2021-2022

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Composite Scheme of Arrangement

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

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Statement of Investors Complaints

Statement of Investors Complaints for Q2_2024-2025

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Statement of Investors Complaints for Q1_2024-2025

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Corporate Governance Report

Corporate Governance Report for Q2_2024-2025

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Corporate Governance Report for Q1_2024-2025

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Shareholding Pattern

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

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General Meeting

Proceedings & Voting Results of the 33rd AGM

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Recording of 33rd AGM

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SMART ODR

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

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Other Information

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

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Other Stock Exchanges Disclosure

Related Party Transactions for the half year ended as on September 30, 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

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