Borosil Ltd(Borosil) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jul-2022	19-Jun-2022	-	-
This is to inform that the 12th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 13, 2022 at 3:00 p.m. (1ST) through Video Conference (VC). We enclose herewith copies of newspaper advertisements relating to dispatch of Annual Report for the FY 2021-22 (including Notice of 12th AGM) and other related information, published on June 22, 2022 (As Per BSE Announcement dated on 22.06.2022) The voting results of the 12th AGM of the Company held on Wednesday, July 13, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizers Report on e-voting (remote e-voting and e-voting during AGM). (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 12th Annual General Meeting of the Company held on Wednesday, July 13, 2022 at 3.00 p.m. (1ST). (As Per BSE Announcement Dated 21.07.2022)