| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| As per attachment | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Approval of Un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31 2024 Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform that the Management Committee of the Board of Directors has at its meeting held today, approved the allotment of 1886793 equity shares to promoter/promoter group and 7880436 warrants to non-promoter investors on a preferential basis. Unaudited financial results for the quarter and nine months ended December 31, 2024 is enclosed (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| As per the attachment | ||
| Board Meeting | 18 Dec 2024 | 14 Dec 2024 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve consider raising of funds through issue of equity shares warrants or other securities convertible into equity shares of the Company by way of preferential issue. Intimation of the outcome of the Board Meeting (As Per BSE Announcement Dated on: 18/12/2024) | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Appointment of Chief Executive Officer (KMP) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board Meeting Intimation for approving Un-audited financial results for quarter and half year ended September 30 2024 Outcome of Board Meeting - Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results for the quarter ended June 30 2024 Approval of Financial Results for the quarter ended June 30, 2024 Approval of Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 7 Jun 2024 | 7 Jun 2024 |
| Outcome of the meeting of the Board of directors of the Company held on June 07, 2024, for approving Draft Letter of Offer for Rights Issue | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Approval of Financial Results for quarter / year ended 31st March 2024 and considering seeking of shareholders approval (through enabling resolution) for raising funds through various modes. Pursuant to Regulation 30, please find attached Outcome of Board Meeting held on 27.05.2024 Pursuant to Regulation 30 please find attached outcome of Board Meeting held on 27.05.24 for appointment of Mr. Ravi Vaishnav as Company Secretary and Compliance Officer of Company (As Per BSE Announcement Dated on 27.05.2024) | ||
The SBLC was originally issued by Borosil Renewables to HDFC Bank’s Mumbai branch, and was used to back a €12 million loan that HDFC’s GIFT City branch had given GMB.
The firm has withdrawn its proposed ₹450 Crore rights issuance, citing the need for more funding to sustain its expansion objectives.
The tariff will be in force for six months, beginning on December 4, and will apply to all glass items used in the solar business.
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