| 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 | 3 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/07/19 16:13 | Company Update |  |
| | Regulation 74(5) - June 2019 | |
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| | REG 30 - Re-Constitution Of Audit Committee | 04/07/19 10:11 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company through resolution passed by circulation has approved re-constitution of Audit Committee with effect from July 03, 2019 and appointed Mr Pradeep Vasudeo Bhide as a member of the Audit Committee.
You are requested to take the same on record.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/07/19 14:55 | | |
| | Regulation 39 (3) 01-07-2019 | |
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| | Closure of Trading Window | 28/06/19 13:50 | 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 .... | |
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| | Regulation 30 - Update | 24/06/19 16:00 | Company Update | |
| | 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 Company has set up new additional furnace of 210 TPD for production of solar glass at its existing plant in Bharuch District of Gujarat and has started trial production today.
This is for your information and records.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/06/19 13:12 | | |
| | Regulation 39 (3) 24-06-2019 | |
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| | Announcement under Regulation 30 (LODR)-Cessation | 20/06/19 15:26 | Company Update | |
| | In continuation of our letter dated June 14, 2019 on captioned subject, this is to inform you that Mr Milind Gurjar will be paid three (3) months' salary in lieu of his notice period and as such his resignation as Chief Executive Officer and Key Managerial Personnel of the Company became effective from June 14, 2019.
This is for your information and records.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/06/19 15:36 | | |
| | Regulation 39(3) - June 17, 2019 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) | 14/06/19 13:49 | Company Update | |
| | In terms of Regulation 30 read with Schedule III - Part (A) 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 Mr Milind Gurjar has resigned as Chief Executive Officer and Key Managerial Personnel of the Company. He will be under notice period of three (3) months as per his terms of appointment.
This is for your information and records.
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| | Regulation 23(9) - Submission Of Half Yearly Disclosure On Related Party Transaction. | 05/06/19 11:33 | 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, in the format specified in applicable accounting standards for annual results.
This is for your kind information and record.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/06/19 16:01 | | |
| | Regulation 39(3) - June 03, 2019 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/05/19 12:06 | | |
| | Regulation 39(3) - May 31 2019 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/05/19 14:34 | | |
| | Regulation 39(3) - May 24, 2018 | |
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| | Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Equity Shareholders And Unsecured Creditors Of The Company - Concluded
| 14/05/19 12:15 | AGM/EGM | |
| | Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting of the Equity shareholders and Unsecured Creditors of the Company - concluded
The requisite quorum was present.
The result of the voting will be intimated separately.
This is for your information & records.
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| | Audited Financial Results For Quarter And Year Ended 31St March, 2019 Approved By The Board Of Directors On May 07, 2019 | 07/05/19 17:08 | Result | |
| | Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith:
a. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019;
b. Extracts of above results and
c. Independent Auditors' Report.
Further, in term of Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations .... | |
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| | Outcome of Board Meeting | 07/05/19 17:04 | Board Meeting | |
| | Outcome of Board Meeting dated May 07, 2019 | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 07/05/19 17:02 | Company Update | |
| | Outcome of Board Meeting dated May 07, 2019 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/05/19 12:38 | | |
| | Regulation 39(3) - May 07, 2019 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/05/19 13:38 | 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 Wednesday, May 08, 2019 to discuss its Q4FY19 results. The conference call detail is enclosed. .... | |
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| | SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities | 25/04/19 15:00 | Company Update | |
| | With reference to above SEBI Circular of 26th November, 2018 is respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates (LC).
In this connection, we submit that our Company Gujarat Borosil Limited is not coming under the Large Corporates (LC) category as per the framework provided in the aforesaid circular.
This is for your kind information and record.
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| | Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And Other Business | 25/04/19 14:36 | Board Meeting | |
| | GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve In continuation of our letter dated April 03, 2019, regarding closure of trading window, we wish to inform you that a meeting of the Board of Directors will be held on Tuesday, May 07, 2019 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019. .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/04/19 17:09 | | |
| | Reg 39(3) - April 15 2019 | |
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| | Statement Of Investor Complaints For The Quarter Ended March 2019 | 15/04/19 15:13 | 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 | 3 | | | | | | | Copy Of Advertisement Published In Newspaper(S) - Notice And Advertisement Meeting Of The Unsecured Creditors Of The Applicant Company | 12/04/19 14:59 | AGM/EGM | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard and Navshakti newspaper(s) on 11th April, 2019 being Notice Convening the Meeting of the Unsecured Creditors of the Company, to be held on Tuesday, the 14th day of May, 2019. | | | | | | Copy Of Advertisement Published In Newspaper(S) - Notice And Advertisement Meeting Of The Secured Creditors Of The Applicant Company.
| 12/04/19 14:58 | AGM/EGM | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard and Navshakti newspaper(s) on 11th April, 2019 being Notice Convening the Meeting of the Secured Creditors of the Company, to be held on Wednesday, the 15th day of May, 2019. | | | | | | Copy Of Advertisement Published In Newspaper(S) - Notice And Advertisement Meeting Of The Equity Shareholders Of The Applicant Company | 12/04/19 14:55 | AGM/EGM | | | | Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in Business Standard and Navshakti newspaper(s) on 11th April, 2019 being Notice Convening the Meeting of the Equity Shareholders of the Company, to be held on Tuesday, the 14th day of May, 2019. | | | | | | Cut-Off Date & E-Voting Detail For NCLT Convened Meeting Of Equity Shareholders | 11/04/19 10:21 | AGM/EGM | | | | We wish to inform you that as directed by the Mumbai Bench of the National Company Law Tribunal ('NCLT, Mumbai') by an order dated March 29, 2019 under sub-section (1) of section 230 of the Act, a meeting of the equity shareholders of Gujarat Borosil Limited shall be held on Tuesday, 14th day of May, 2019 at 9.00 a.m. at Textile Committee Auditorium, Textile Committee Building, P. Balu Road, Near Tata Press, Prabhadevi Chowk, Mumbai - 400 025; to .... | | | | | | Regulation 7(3) - Compliance Certificate - March 31 2019 | 08/04/19 15:14 | Company Update | | | | Regulation 7(3) - Compliance Certificate - March 31 2019 | | | | | | Closure of Trading Window | 03/04/19 17:59 | 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 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/04/19 16:26 | | | | | Regulation 39(3) - April 03 2019 | | | | | | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 03/04/19 14:42 | Company Update | | | | This is with reference to our letter dated February 15, 2019 informing you about the hearing for admission of application, in regards to the Scheme, scheduled on March 4, 2019 before the Hon'ble National Company Law Tribunal, Mumbai bench (NCLT).
In this regard, we are pleased to inform you that NCLT has passed an order on March 29, 2019, received by us on April 02, 2019, inter-alia giving direction to convene meetings of Equity Shareholders, .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/04/19 15:00 | | | | | Regulation 39(3) - April 01, 2019 | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 01/04/19 09:28 | Company Update | | | | This is further to our letter dated February 07, 2019 & March 15, 2019 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that:
a. Mr. Ashok Kumar Doda (DIN: 00288563) and Mr. Shashi Kumar Mehra (DIN: 00032134) have ceased to be Non-Executive Independent Director(s) of the Company on March 31, 2019, on expiration of their tenure on March 31, 2019. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/03/19 13:16 | | | | | Regulation 39(3) - March 29, 2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/03/19 15:01 | | | | | Regulation 39(3) - March 26, 2019 | | | | | | Issue Of Duplicate Share Certificates And Transfer Of 700 Equity Shares In The Name Of Avtar Singh - As Per SEBI Circular | 13/03/19 16:54 | Company Update | | | | This is in continuation of our letter dated February 12, 2019 on captioned subject.
The Share Transfer Committee of the Board of Directors of the Company in its meeting held on Today, i.e. March 13, 2019 has approved transfer of 700 equity shares, in term SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018 by following the procedure prescribed therein, regarding Standardised norms for transfer of securities in physical mode, details of which are as under: .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/03/19 16:49 | | | | | Regulation 39(3) March 13, 2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/03/19 14:03 | | | | | Regulation 39(3) - March 08, 2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/03/19 12:41 | | | | | Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - March 06,2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/03/19 15:07 | | | | | Regulation 39(3) of SEBI LODR - March 01, 2019 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/02/19 17:05 | | | | | Regulation 39(3) of SEBI LODR - February 25, 2019 | | | | | | Regulation 30 Of SEBI LODR | 25/02/19 10:16 | Company Update | | | | This is further to our letter dated February 07, 2019 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Jagdish M. Joshi (DIN: 00276041) ceased to be Non-Executive Independent Director of the Company with effect from February 22, 2019.
Kindly take the same in your records.
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