iifl-logo

Borosil Renewables Ltd Board Meeting

509.75
(1.69%)
Apr 2, 2025|03:56:10 PM

Borosil Renew. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 Apr 20251 Apr 2025
As per attachment
Board Meeting14 Feb 20257 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 Meeting30 Jan 202530 Jan 2025
As per the attachment
Board Meeting18 Dec 202414 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 Meeting28 Nov 202428 Nov 2024
Appointment of Chief Executive Officer (KMP)
Board Meeting11 Nov 20244 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 Meeting12 Aug 20245 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 Meeting7 Jun 20247 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 Meeting27 May 202421 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)

Borosil Renew.: Related News

Borosil Renewables Settles ₹99.85 Crore Loan Guarantee for GMB
29 Mar 2025|06:25 PM

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.

Read More
Borosil Renewables announces ₹675 Crore expansion plan
19 Dec 2024|11:48 AM

The firm has withdrawn its proposed ₹450 Crore rights issuance, citing the need for more funding to sustain its expansion objectives.

Read More
Borosil Renewables zooms ~8% on anti-dumping duty
6 Dec 2024|01:41 PM

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.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.