Gujarat Borosil (Delisted) share news and announcements

BSE: 523768

Last traded ₹89.50 on 14 Feb 2020

Delisted on 27 May 2020.

Gujarat Borosil share news and announcements

332 announcements, routine notices left out, newest first. Page 2 of 7.

May 2019
- 20 May · Meeting
  This is in continuation of our letter dated May 15, 2019 on the captioned subject. There were some typographical error in the Scrutinizer Report for the Unsecured Creditors. .... (opens in a new tab)
- 16 May
  Intimation of Proceeding of the NCLT Convened Meeting of the Equity shareholders, Unsecured Creditors and Secured Creditors of the Company. (opens in a new tab)
- 16 May · Results
  Details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 15 May · Results
  Disclosure of: i. Combined Voting Results of the Business transacted at the National Company Law Tribunal convened Meeting of the Equity Shareholders and Unsecured Creditors held on .... (opens in a new tab)
- 15 May · Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting Of The Secured Creditors Of The Company - Concluded
  Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting of the Secured creditors of the Company - concluded .... (opens in a new tab)
- 14 May · 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
  Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 National Company Law Tribunal (NCLT) Convened Meeting of the Equity shareholders and Unsecured .... (opens in a new tab)
- 7 May · Results
  We enclose herewith: a. Audited Financial .... (opens in a new tab)
- 7 May · Results
  Outcome of Board Meeting dated May 07, 2019 (opens in a new tab)
- 7 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Outcome of Board Meeting dated May 07, 2019 (opens in a new tab)
- 6 May · Analysts
  Please note that the Company, as part of its .... (opens in a new tab)
Apr 2019
- 25 Apr · Board meeting
  Meeting on 7 May 2019: audited results
- 25 Apr · Business
  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 .... (opens in a new tab)
- 25 Apr · 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 .... (opens in a new tab)
- 23 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from M/s. Universal Capital .... (opens in a new tab)
- 17 Apr
  Compliance Certificate - Reg 40(10) of SEBI (LODR) Regulations, 2015 - March 2019. (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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 0 3 3 0
- 11 Apr · Meeting
  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 .... (opens in a new tab)
- 8 Apr
  Regulation 7(3) - Compliance Certificate - March 31 2019 (opens in a new tab)
- 5 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 4 Apr · Management
  Board of Directors of the Company through resolution by circulation has appointed Mr. Haigreve Khaitan (DIN: 00005290) and Mr Asif Syed Ibrahim (DIN:08410266) as Additional and Non-Executive .... (opens in a new tab)
- 3 Apr · Business
  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 .... (opens in a new tab)
- 1 Apr · Management
  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) .... (opens in a new tab)
Mar 2019
- 15 Mar · Management
  Board of Directors of the Company through resolution by circulation has appointed Mr. Pradeep Vasudeo Bhide (DIN: 03304262) as an Additional and Non-Executive Independent Director of .... (opens in a new tab)
- 13 Mar · Issue Of Duplicate Share Certificates And Transfer Of 700 Equity Shares In The Name Of Avtar Singh - As Per SEBI Circular
  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, .... (opens in a new tab)
Feb 2019
- 25 Feb · Regulation 30 Of SEBI LODR
  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, .... (opens in a new tab)
- 15 Feb · Business
  This is to inform you that in regard to Composite Scheme of Amalgamation and Arrangement amongst Vyline Glass Works Limited, Fennel Investment and Finance Private Limited, Gujarat Borosil .... (opens in a new tab)
- 7 Feb · Management
  CHANGE IN DIRECTORATE - BOARD MEETING DATED FEBRUARY 07, 2019 (opens in a new tab)
- 7 Feb · Disclosure
  Code of Fair Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. (opens in a new tab)
- 7 Feb · Results
  Outcome of Board Meeting dated February 07 2019 (opens in a new tab)
- 7 Feb · Announcement under Regulation 30 (LODR)-Meeting Updates
  Outcome of Board Meeting dated February 07, 2018 (opens in a new tab)
- 4 Feb · Analysts
  Please note that the Company, as part of its .... (opens in a new tab)
Jan 2019
- 30 Jan · Board meeting
  Meeting on 7 Feb 2019: quarterly results
- 30 Jan · Board meeting
  GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 0 2 2 0
- 9 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
Nov 2018
- 6 Nov · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Please find enclosed herewith copy of amended Memorandum and Articles of Association of the Company, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange .... (opens in a new tab)
Oct 2018
- 31 Oct
  Presentation on Company's performance for the quarter and half year ended September 30, 2018 (opens in a new tab)
- 30 Oct · Results
  Herewith: .... (opens in a new tab)
- 30 Oct · Board meeting
  Herewith: i. .... (opens in a new tab)
- 26 Oct · Analysts
  Please note that the Company, as part of its .... (opens in a new tab)
- 22 Oct · Board meeting
  GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 16 Oct · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Regulation 30 - Regional Director Order - Change of registered office from State of Gujarat to State of Maharashtra. (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 0 1 1 0
- 11 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 11 Oct
  Regulation 40(10) of SEBI LODR - Compliance Certificate - September 2018 (opens in a new tab)
- 9 Oct
  Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 - September 30, 2018. (opens in a new tab)
Sep 2018
- 27 Sep · Rating
  CREDIT RATING - NEW PROJECT (opens in a new tab)
- 18 Sep · Board meeting
  This is to intimate that the Board of Directors of the Company at its meeting held on September 18, 2018, inter alia have considered and approved the following: 1. Appointment of Mr. .... (opens in a new tab)
- 11 Sep · Board meeting
  GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2018 ,inter alia, to consider and approve We wish to inform you that .... (opens in a new tab)
- 10 Sep · Regulation 30 - Reminder II - Letter Sent To Shareholders For Updation Of PAN And Bank A/C. Details
  Regulation 30 -Reminder II - Letter sent to shareholders for updation of PAN and Bank A/c. details (opens in a new tab)