| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 18/02/20 17:13 | Company Update |  | | | We enclose transcript of conference call with Institutional Investors and Analysts which was held on February 04, 2020.
You are requested to take the same on record.
| | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 05/02/20 08:31 | Company Update | | | | In accordance with the Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings & Research Private Limited, BKC, Mumbai, a credit rating agency, has assigned the following ratings to the Company''s additional banking facilities and placed the ratings on Rating Watch Evolving (RWE) as follows: .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/02/20 10:05 | Company Update | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in BUSINESS STANDARD and LOKSATTA newspaper(s) on 04/02/2020 - Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2019.
Kindly take the same in your records.
| | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 03/02/20 14:25 | Company Update | | | | Enclosed Presentation on Company's performance for the quarter and nine months ended December 31, 2019.
You are requested to take the same on record.
| | | | | | Outcome Of Board Meeting Held On February 03, 2020 - Other Than Results -
Intimation Of 'Record Date 1'
Ref: Disclosure Under Regulation 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 03/02/20 10:48 | Corp. Action | | | | Outcome of Board Meeting held on February 03, 2020 - Other Than Results -
Intimation of 'Record Date 1'
Ref: Disclosure under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(ATTACHED LETTER - contents of which is self explanatory) | | | | | | Outcome Of Board Meeting Held On February 03, 2020 - Other Than Results -
Intimation Of 'Record Date 1'
Ref: Disclosure Under Regulation 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| 03/02/20 10:41 | Company Update | | | | Outcome of Board Meeting held on February 03, 2020 - Other Than Results -
Intimation of 'Record Date 1'
Ref: Disclosure under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(Attached letter - contents of which is self explanatory) | | | | | | Outcome Of Board Meeting Held On February 03, 2020 - Results | 03/02/20 10:38 | Result | | | | Pursuant to Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:
i. Copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, duly approved and taken on record by the Board of Directors at their meeting held today i.e. February 03, 2020 along-with Extract of Results to be published in newspaper; and .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 31/01/20 09:50 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company, as part of its investors engagement activities is planning to have a conference call with the Institutional Investors and Analysts on Tuesday, February 04, 2020 to discuss its Q3FY20 results. The conference call detail is enclosed. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/01/20 12:30 | Company Update | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in BUSINESS STANDARD and LOKSATTA newspaper(s) on 24/01/2020, for Notice of Board Meeting, scheduled to be held on Monday, February 03, 2020 inter-alia, to approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.
Kindly take the same in your records.
| | | | | | Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019 And Other Business | 23/01/20 12:22 | Board Meeting | | | | GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve In continuation of our letter dated December 30, 2019, regarding closure of trading window, we wish to inform you that a meeting of the Board of Directors will be held on Monday, February 03, 2020 inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2019. .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 17/01/20 12:23 | Company Update | | | | We write to inform you that the National Company Law Tribunal (NCLT), Mumbai Bench, vide its order pronounced on January 15, 2020 has approved the captioned 'Scheme'. The appointed date of the Scheme is October 1, 2018 and the scheme will be effective from the date of filing of NCLT order with the Registrar of Companies, Mumbai.
Enclosed is copy of order pronounced on January 15, 2020 and uploaded on the website of NCLT on January 16, 2020. .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/20 14:20 | Company Update | | | | We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 received from M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of our company.
Please acknowledge receipt.
| | | | | | Shareholding for the Period Ended December 31, 2019 | 09/01/20 13:34 | Company Update | | | | Gujarat Borosil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2019 | 09/01/20 11:38 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 5 | | | | | | | Minutes Of 30Th Annual General Meeting Held On December 26, 2019 | 06/01/20 12:55 | AGM/EGM | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Minutes of 30th Annual General Meeting held on Thursday, December 26, 2019.
You are requested to take the same on records.
| | | | | | Closure of Trading Window | 30/12/19 09:05 | Insider Trading / SAST | | | | This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its letter dated April 02, 2019 vide Ref No: LIST/ COMP/ 01/ 2019-20, the Trading .... | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 27/12/19 17:27 | AGM/EGM | | | | Gujarat Borosil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 27/12/19 16:31 | AGM/EGM | | | | Compliance under Regulation 44 of SEBI (LODR) Regulations, 2015 - 30th AGM
The 30th AGM was held on Thursday, December 26, 2019 at Sasmira Auditorium, 3rd Floor, Sasmira Marg, Dr. Annie Besant Road, Worli, Mumbai - 400 030.
The Company had appointed Mr. Virendra Bhatt, Practicing Company Secretary (C.P. No. 124) as the Scrutinizer for conducting the remote e-voting and the Voting process at the AGM. The Scrutinizer has submitted his report on December 27, 2019. .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/12/19 16:25 | AGM/EGM | | | | Intimation of Proceedings of 30th Annual General Meeting of the Company held on December 26, 2019
In continuation of our letter dated December 26, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 30th Annual General Meeting of the Company was held on December 26, 2019 at 1.30 pm at Sasmira Auditorium, 3rd Floor, Sasmira Marg, Dr. Annie Besant Road, Worli, Mumbai - 400 030. .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 26/12/19 14:47 | AGM/EGM | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 30th Annual General Meeting (AGM) of the members of the Company was duly held on December 26, 2019 at 1.30 p.m. at Sasmira Auditorium, 3rd Floor, Sasmira Marg, Dr. Annie Besant Road, Worli, Mumbai - 400 030 and concluded at 2.30 p.m. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/12/19 16:41 | | | | | Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 18-12-2019. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/12/19 12:57 | | | | | Compliance under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - December 10, 2019 | | | | | | REG 23 - Submission Of Half Yearly Disclosure On Related Party Transaction - September 30, 2019. | 06/12/19 14:21 | Company Update | | | | In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, we submit herewith the disclosure on Related Party Transactions for the half year ended September 30, 2019, drawn in accordance with applicable accounting standards.
This is for your kind information and record.
| | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 04/12/19 16:46 | Company Update | | | | With reference to our letter dated October 17, 2019, this is to inform you that final hearing before Hon'ble National Company Law Tribunal - Mumbai Bench ('NCLT') has taken place today i.e. 04th December, 2019 in the captioned matter and order reserved.
Please take note of the above.
| | | | | | Update Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/12/19 15:17 | Company Update | | | | This is in continuation of our letter dated August 20, 2019 regarding repair and rebuild of old 180 TPD furnace at Company's plant in Bharuch District of Gujarat.
In terms of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that consequent to repair and rebuild of the said old furnace, it has come back to .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 21/11/19 14:12 | Company Update | | | | We enclose transcript of conference call with Institutional Investors and Analysts which was held on November 14, 2019. | | | | | | Notice Of 30Th Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 19/11/19 09:55 | AGM/EGM | | | | Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 30th Annual General Meeting of the Company has been scheduled to be held on Thursday, December 26, 2019 at The Synthetic & Art Silk Mills'' Research Association (SASMIRA),Sasmira Marg, Worli, Mumbai - 400 030.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 20, 2019 to Thursday, .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/11/19 10:34 | Company Update | | | | Pursuant to the provision Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in BUSINESS STANDARD and LOKSATTA newspaper(s) on 14/11/2019 - Unaudited Financial Results for quarter and half year ended 30th September, 2019. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 13/11/19 15:49 | Company Update | | | | Presentation on Company''s Performance for the quarter ended September 30, 2019 | | | | | | Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 | 13/11/19 13:18 | Result | | | | Pursuant to Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:
i. Copy of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, duly approved and taken on record by the Board of Directors at their meeting held today i.e. November 13, 2019 along-with Extract of Results to be published in newspaper; and .... | | | | | | Outcome of Board Meeting | 13/11/19 13:11 | Board Meeting | | | | Pursuant to Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:
i. Copy of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, along-with Extract ; and
ii. Copy of Limited Review Report .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 12/11/19 15:16 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company, as part of its investors engagement activities is planning to have a conference call with the Institutional Investors and Analysts on Thursday, November 14, 2019 to discuss its Q2FY20 results. The conference call detail is enclosed. .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/11/19 10:13 | Company Update | | | | Copy of Advertisement Published in Newspaper(s) - Re-schedulement of Notice for Board Meeting | | | | | | Board Meeting Intimation for Re-Schedulement Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019 And Other Business | 04/11/19 11:08 | Company Update | | | | GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In continuation of our letter dated September 27, 2019 and October 24, 2019, we wish to inform you that owing to sudden illness of Mr P K Kheruka, Chairman, meeting of the Board of Directors which was scheduled to be held on Wednesday, November 06, 2019 inter alia, to consider and approve the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/10/19 09:48 | Company Update | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in BUSINESS STANDARD and LOKSATTA newspaper(s) on 25/10/2019, for Notice of Board Meeting, scheduled to be held on Wednesday, November 06, 2019 inter-alia, to approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
Kindly take the same in your records.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/10/19 11:58 | Company Update | | | | Sub: Company Scheme Petition (CSP) No. 2018 of 2019 : Publication in Newspapers of date fixed for hearing of the Composite Scheme of Amalgamation and Arrangement
This is in continuation of our letter dated 17th October, 2019 in the matter of Composite Scheme of Amalgamation and Arrangement amongst Vyline Glass Works Limited, Fennel Investment and Finance Private Limited, Gujarat Borosil Limited, Borosil Glass Works Limited and Borosil Limited .... | | | | | | Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019 And Other Business | 24/10/19 10:04 | Board Meeting | | | | GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve In continuation of our letter dated September 27, 2019, regarding closure of trading window, we wish to inform you that a meeting of the Board of Directors will be held on Wednesday, November 06, 2019 inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019. .... | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 17/10/19 12:53 | Company Update | | | | In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Hon'ble National Company Law Tribunal - Mumbai Bench ('NCLT') has admitted Company Scheme Petition (CSP) No. 2018 of 2019 in the matter of Composite Scheme of Amalgamation and Arrangement amongst Vyline Glass Works Limited, Fennel Investment and Finance Private Limited, Gujarat Borosil Limited, Borosil Glass .... | | | | | | Compliance Certificate - Reg 40(10) Of SEBI LODR | 14/10/19 17:21 | Company Update | | | | Compliance Certificate - Reg 40(10) of SEBI LODR | | | | | | Shareholding for the Period Ended September 30, 2019 | 10/10/19 15:53 | Company Update | | | | Gujarat Borosil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/19 15:52 | | | | | Regulation 39 (3) - October 10, 2019 | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2019 | 09/10/19 12:51 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/10/19 16:43 | | | | | Regulation 39 (3) - October 04, 2019 | | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 - September 30, 2019. | 04/10/19 10:42 | Company Update | | | | Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 - September 30, 2019. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/09/19 17:00 | | | | | Regulation 39 (3) - September 27, 2019. | | | | | | Closure of Trading Window | 27/09/19 12:19 | Insider Trading / SAST | | | | This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its letter dated April 02, 2019 vide Ref No: LIST/ COMP/ 01/ 2019-20, the Trading .... | | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 09/09/19 16:57 | Company Update | | | | Credit Rating - September 2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/08/19 14:58 | | | | | Regulation 39 (3) 21-08-2019 | | | | | | Update Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 20/08/19 11:31 | Company Update | | | | This is in continuation of our letter dated August 01, 2019 regarding start of commercial production at new furnace at Company's plant in Bharuch District of Gujarat, which is gradually expected to reach desired level of output shortly.
In terms of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the .... | | | | | | Intimation Of Approval For Extension Of Time For The Purpose Of Holding Annual General Meeting Of The Company. | 19/08/19 11:23 | AGM/EGM | | | | The Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai seeking its approval for an extension of time for the purpose of holding of the Annual General Meeting (AGM) of the Company for the accounting year ended 31-03-2019 by 3 months, in view of impending Composite Scheme of Amalgamation and Arrangement. .... | | | |
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