General information about company
Name of The Company	BOROSIL SCIENTIFIC LIMITED
BSE Scrip Code	544184
NSE Symbol	BOROSCI
MSE Symbol	NOT LISTED
Date of Start of Financial Year	01-04-2024
Date of End of Financial Year	31-03-2025
Reporting Period	First half yearly
Date of Start of Reporting Period	01-04-2024
Date of End of Reporting Period	30-09-2024
Level of rounding to be used in disclosing related party transactions	Lakhs
Whether the company has any related party?	Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?	Yes

(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public			NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.			NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?			No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?			Yes
Latest Date on which RPT policy is updated			23-11-2023
Indicate Company website link for updated RPT policy of the Company			https://www.borosilscientific.com/investor/

Related party transactions
													Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.	Details of the party (listed entity /subsidiary) entering into the transaction		Details of the counterparty			Type of related party transaction	Details of other related party transaction	Value of the related party transaction as approved by the audit committee	Remarks on approval by audit committee	Value of transaction during the reporting period	In case monies are due to either party as a result of the transaction		In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments				Details of the loans, inter-corporate deposits, advances or investments					Notes
	Name	PAN	Name	PAN	Relationship of the counterparty with the listed entity or its subsidiary						Opening balance	Closing balance	Nature of indebtedness (loan/ issuance of debt/ any other etc.)	Details of other indebtedness	Cost	Tenure	Nature (loan/ advance/ intercorporate deposit/ investment )	Interest Rate (%)	Tenure	Secured/ unsecured	Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Sale of goods or services		10000	NA	2767.02	1178.36	540.41										Textual Information(1)
2	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Interest received		342.81	NA	170.28	102.27	272.55										Textual Information(2)
3	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Purchase of goods or services		200	NA	21.24	0	0										Textual Information(3)
4	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Any other transaction	Rent Expenses / Security Deposit	147.2	NA	68.33	34.17	34.17										Textual Information(4)
5	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Any other transaction	Business support service expense	3000	NA	950.35	0	0										Textual Information(5)
6	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Any other transaction	Receivable pursuant to scheme of arrangement	0	Refer notes	800	9780.91	8980.91										Textual Information(6)
7	Borosil Scientific Limited		Borosil Limited		Entities with joint control	Any other transaction	Share based payment payable as on balance sheet date	0	Refer notes	0	36.93	41.03										Textual Information(7)
8	Borosil Scientific Limited		Goel Scientific Glass Works Limited		Subsidiary	Purchase of goods or services		500	NA	17.87	0	0										Textual Information(8)
9	Borosil Scientific Limited		Goel Scientific Glass Works Limited		Subsidiary	Sale of goods or services		500	NA	119	18.73	162.44										Textual Information(9)
10	Borosil Scientific Limited		Goel Scientific Glass Works Limited		Subsidiary	Any other transaction	Reimbursement of expenses from Goel	200	NA	18.63	0	0										Textual Information(10)
11	Borosil Scientific Limited		Goel Scientific Glass Works Limited		Subsidiary	Any other transaction	Investments as on balance sheet date	0	Refer notes	0	4076.94	4076.94										Textual Information(11)
12	Borosil Scientific Limited		Vinayak Madhukar Patankar		Key Management Personnel	Remuneration		0	Refer notes	77.9	0	0										Textual Information(12)
13	Borosil Scientific Limited		Vinayak Madhukar Patankar		Key Management Personnel	Any other transaction	Share based payment	0	Refer notes	3.42	0	0										Textual Information(13)
14	Borosil Scientific Limited		Rajesh Agarwal		Key Management Personnel	Remuneration		0	Refer notes	18.07	0	0										Textual Information(14)
15	Borosil Scientific Limited		Rajesh Agarwal		Key Management Personnel	Any other transaction	Share based payment	0	Refer notes	0.22	0	0										Textual Information(15)
16	Borosil Scientific Limited		Somnath Billur		Key Management Personnel	Remuneration		0	Refer notes	5.91	0	0										Textual Information(16)
17	Borosil Scientific Limited		Sanjay Gupta		Key Management Personnel	Remuneration		0	Refer notes	12.14	0	0										Textual Information(17)
18	Borosil Scientific Limited		Vidhi Sanghvi		Key Management Personnel	Remuneration		0	Refer notes	1.86	0	0										Textual Information(18)
19	Borosil Scientific Limited		Sheevar Kheruka		Non-executive Director	Any other transaction	Directors Sitting Fees	0	Refer notes	0.5	0	0										Textual Information(19)
20	Borosil Scientific Limited		P. K. Kheruka		Non-executive Director	Any other transaction	Directors Sitting Fees	0	Refer notes	1.2	0	0										Textual Information(20)
21	Borosil Scientific Limited		Anupa Sahney		Non-executive Independent Director	Any other transaction	Directors Sitting Fees	0	Refer notes	3.5	0	0										Textual Information(21)
22	Borosil Scientific Limited		Kewal Kundanlal Handa		Non-executive Independent Director	Any other transaction	Directors Sitting Fees	0	Refer notes	3.3	0	0										Textual Information(22)
23	Borosil Scientific Limited		Chandra Kishore Mishra		Non-executive Independent Director	Any other transaction	Directors Sitting Fees	0	Refer notes	2.7	0	0										Textual Information(23)
24	Borosil Scientific Limited		Sonargaon Properties LLP		Entities with joint control	Any other transaction	Rent expenses for the period.	120.6	Refer notes	60.3	0	0										Textual Information(24)
25	Borosil Scientific Limited		Cycas Trading LLP		Entities with joint control	Any other transaction	Rent expenses for the period.	9.24	NA	4.62	0	0										Textual Information(25)
26	Borosil Scientific Limited		General Magnets LLP		Entities with joint control	Any other transaction	Rent expenses for the period.	14.39	NA	7.19	0	0										Textual Information(26)
27	Goel Scientific Glass Works Limited		Borosil Limited		Entities with joint control	Any other transaction	Reimbursement of Expenses	0	NA	17.7	18.97	16.61										Textual Information(27)
28	Goel Scientific Glass Works Limited		Hemant H Goel		Managing Director	Remuneration		0	NA	37.5	0	0										Textual Information(28)
29	Goel Scientific Glass Works Limited		Rahul Vaishnav		Key Management Personnel	Remuneration		0	NA	9.73	0	0										Textual Information(29)
30	Goel Scientific Glass Works Limited		Sarita Aggarwal		Key Management Personnel	Remuneration		0	NA	17.4	0	0										Textual Information(30)
31	Goel Scientific Glass Works Limited		Anupa Sahney		Non-executive Independent Director	Any other transaction	Directors Sitting Fees	0	NA	0.54	0	0										Textual Information(31)
32	Goel Scientific Glass Works Limited		Mahesh Doshi		Non-executive Independent Director	Any other transaction	Directors Sitting Fees	0	NA	0.54	0	0										Textual Information(32)
33	Goel Scientific Glass Works Limited		Goel Impex		Director have significant Influence	Any other transaction	Commission on Sales	2000	Refer notes	5.45	0	0										Textual Information(33)
34	Goel Scientific Glass Works Limited		Goel Impex		Director of Goel Scientific Glass Works Limited have significant Influence	Sale of goods or services		2000	Refer notes	504.17	-0.69	61.3										Textual Information(34)
35	Goel Scientific Glass Works Limited		Goel Scientific Glass Inc		Director of Goel Scientific Glass Works Limited have significant Influence	Sale of goods or services		0	NA	2.29	-10.04	-6.3										Textual Information(35)
36	Goel Scientific Glass Works Limited		Kamal Associates		Director of Goel Scientific Glass Works Limited have significant Influence	Any other transaction	Commission on Sales	0	NA	4.25	0	0										Textual Information(36)
37	Goel Scientific Glass Works Limited		Ablaze Polymer & Lining Coating Pvt. Ltd		Director of Goel Scientific Glass Works Limited have significant Influence	Purchase of goods or services		0	NA	7.09	1.36	15.19										Textual Information(37)
38	Goel Scientific Glass Works Limited		Swapnil Walunj		Key Management Personnel	Remuneration		0	NA	13.42	0	0										Textual Information(38)
39	Goel Scientific Glass Works Limited		Abhishek Rathi		Key Management Personnel	Remuneration		0	NA	8.33	0	0										Textual Information(39)
40	Goel Scientific Glass Works Limited		Goel Glass Private Limited		Director of Goel Scientific Glass Works Limited have significant Influence	Purchase of goods or services		0	NA	33.96	92.37	52.29										Textual Information(40)
Total value of transaction during the reporting period										5797.92

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Textual Information(1)
Textual Information(2)
Textual Information(3)
Textual Information(4)	The opening & closing balance is the Security Deposit amount receivable by the Company.
Textual Information(5)
Textual Information(6)	In accordance with the Composite Scheme of Arrangement approved by National Company Law Tribunal, Mumbai vide its Order dated November 2, 2023
Textual Information(7)	Depicts only opening & Closing Balance and no transaction was made during the half year ended, hence approval of Audit Committee not required.
Textual Information(8)
Textual Information(9)
Textual Information(10)
Textual Information(11)	Depicts only opening & Closing Balance and no transaction was made during the half year ended, hence approval of Audit Committee not required.
Textual Information(12)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(13)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(14)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(15)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(16)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(17)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(18)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(19)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(20)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(21)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(22)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(23)	In accordance with the Company’s Nomination and Remuneration Policy
Textual Information(24)
Textual Information(25)
Textual Information(26)
Textual Information(27)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(28)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(29)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(30)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(31)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(32)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(33)	Approval of Rs.20 crores is consolidated for the party covering Commission on Sales & Sales of Goods
Textual Information(34)	Approval of Rs.20 crores is consolidated for the party covering Commission on Sales & Sales of Goods For the field, negative balance indicates Amount Payable and positive balance indicates Amount Receivable.
Textual Information(35)	Approval of Audit Committee of Borosil Scientific Limited was not required The Opening & Closing Balance depicts the Advance received by the entity (customer) against the sales of goods.
Textual Information(36)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(37)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(38)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(39)	Approval of Audit Committee of Borosil Scientific Limited was not required
Textual Information(40)	The Opening & Closing balance has are the net balance of the Trade Receivables & Trade Payable with the entity. Approval of Audit Committee of Borosil Scientific Limited was not required