Gujarat Borosil (Delisted) share news and announcements

BSE: 523768

Last traded ₹89.50 on 14 Feb 2020

Delisted on 27 May 2020.

Gujarat Borosil shareholder meetings

52 filed, newest first. Page 1 of 2.

Jan 2020
- 6 Jan · Meeting
  Minutes of 30th .... (opens in a new tab)
Dec 2019
- 27 Dec · Meeting
  Compliance under Regulation 44 of SEBI (LODR) Regulations, 2015 - 30th AGM The 30th AGM was held on Thursday, December 26, 2019 at Sasmira Auditorium, 3rd Floor, Sasmira Marg, Dr. Annie .... (opens in a new tab)
- 27 Dec · Meeting
  Intimation of Proceedings of 30th Annual General Meeting of the Company held on December 26, 2019 In continuation of our letter dated December 26, 2019 and pursuant to Regulation .... (opens in a new tab)
- 26 Dec · Meeting
  This is to inform you that the 30th Annual General Meeting (AGM) of the members of .... (opens in a new tab)
Nov 2019
- 19 Nov · Meeting
  The 30th Annual General Meeting of the Company has been scheduled to be held on Thursday, .... (opens in a new tab)
Aug 2019
- 19 Aug · Meeting
  Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai seeking its approval for an extension of time for the purpose of holding .... (opens in a new tab)
May 2019
- 22 May · Meeting
  Attached please find revised Scrutinizer Report on the captioned matter (with correction in Public holding % vis-a-vis total paid up capital). Request you to take the same on your records. .... (opens in a new tab)
- 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)
Apr 2019
- 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)
Aug 2018
- 21 Aug · Meeting
  Minutes of 29th Annual General Meeting held on August 08, 2018 (opens in a new tab)
- 10 Aug · Meeting
  Revised - Compliance under Regulation 44 of SEBI(LODR) Regulations, 2015 - 29th Annual General Meeting. (opens in a new tab)
- 9 Aug · Meeting
  Intimation of Proceedings of 29th Annual General Meeting of the Company held on August 08, 2018 (opens in a new tab)
- 9 Aug · Meeting
  Compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 29th Annual General Meeting - Scrutinizers Report (opens in a new tab)
- 8 Aug · Meeting
  This is to inform you that the 29th Annual General Meeting (AGM) of the members of the Company was duly held on August 08, 2018 at 11.30 am at the Registered office of the Company and concluded .... (opens in a new tab)
Jun 2018
- 29 Jun · Meeting
  We wish to inform you that the 29th Annual General Meeting of the Company has been scheduled to be held on Wednesday, August 08, 2018 at 11.30 a.m. at Village - Govali, Taluka - Jhagadia, .... (opens in a new tab)
Oct 2017
- 4 Oct · Meeting
  Regulation 44 of SEBI (LODR) Regulations, 2015 - Postal Ballot and Scrutinizers Report. (opens in a new tab)
Sep 2017
- 1 Sep · Meeting
  Regulation 47 of SEBI(LODR) Regulations, 2015 - Copy of Advertisement - Notice of Postal ballot (opens in a new tab)
Aug 2017
- 28 Aug · Meeting
  Postal Ballot Notice, Form and Cut-off date for Postal Ballot / E-voting (opens in a new tab)
- 17 Aug · Meeting
  MINUTES OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY (opens in a new tab)
- 10 Aug · Meeting
  Intimation of Proceedings of 28th Annual General Meeting of the Company held on August 08, 2017 (opens in a new tab)
- 10 Aug · Meeting
  Compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 28th Annual General Meeting. Scrutinizer's Report attached. (opens in a new tab)
- 8 Aug · Meeting
  28 TH ANNUAL GENERAL MEETING - CONCLUDED (opens in a new tab)
May 2017
- 31 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2017 to August 08, 2017 (both days inclusive) .... (opens in a new tab)
- 29 May · Meeting
  Notice of 28th AGM and Closure of Share Transfer Books - Reg 42 of the SEBI (LODR) Regulations, 2015 and Intimation of Cut-off date for e-voting (opens in a new tab)
Sep 2016
- 2 Sep · Meeting
  Minutes of the 27th Annual General Meeting of the Company held on August 08, 2016. (opens in a new tab)
Aug 2016
- 9 Aug · Meeting
  Proceedings of the 27th Annual General Meeting (AGM) of the Company held on August 08, 2016. (opens in a new tab)
- 8 Aug · Meeting
  The 27th Annual General Meeting (AGM) of the Company was held on August 08, 2016. (opens in a new tab)
Jul 2016
- 11 Jul · Meeting
  The 27th Annual General Meeting (AGM) of the Company will be held on August 08, 2016. (opens in a new tab)
Jun 2016
- 17 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2016 to August 08, 2016 (both days inclusive) .... (opens in a new tab)
Sep 2015
- 11 Sep · Meeting
  Minutes of the 26th Annual General Meeting of the Members of the Company held on August 25, 2015. (opens in a new tab)
Aug 2015
- 26 Aug · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on August 25, 2015 pursuant to Clause 35A. (opens in a new tab)
- 26 Aug · Meeting
  Result of Postal Ballot (Clause 35A). (opens in a new tab)
- 25 Aug · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on August 25, 2015. (opens in a new tab)
Jun 2015
- 18 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2015 to August 25, 2015 (both days inclusive) ....
- 16 Jun · Meeting
  In terms of Section 108, 110 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, the Company has ....
- 16 Jun · Meeting
  In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, the Company has fixed ....
Sep 2014
- 1 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 08, 2014. (opens in a new tab)
Aug 2014
- 8 Aug · Meeting
  The 25th Annual General Meeting (AGM) of the Company was held on August 08, 2014. (opens in a new tab)
Jun 2014
- 25 Jun · Meeting
  June 30, 2014 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted ....
- 5 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2014 to August 08, 2014 (both days inclusive) ....
Sep 2013
- 5 Sep · Meeting
  Proceedings of the 24th Annual General Meeting (AGM) of the Company held on August 10, 2013. (opens in a new tab)
Aug 2013
- 10 Aug · Meeting
  The 24th Annual General Meeting (AGM) of the Company was held on August 10, 2013. (opens in a new tab)
May 2013
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2013 to August 10, 2013 (both days inclusive) ....
- 14 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2013 to August 09, 2013 (both days inclusive) ....
Jun 2012
- 5 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2012 to August 14, 2012 (both days inclusive) ....
Mar 2012
- 20 Mar · Meeting
  Minutes of Proceedings of Extra Ordinary General Meeting (EGM) of the Company held on March 12, 2012. (For more details kindly refer Corporate .... (opens in a new tab)
- 12 Mar · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company was held on March 12, 2012. (For more details kindly refer Corporate Announcements on w .... (opens in a new tab)
Feb 2012
- 15 Feb · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company will be held on March 12, 2012 inter alia, have accorded to the following: .... (opens in a new tab)
Sep 2011
- 14 Sep · Meeting
  Members at the 22nd Annual General Meeting (AGM) of the Company held on August 23, 2011, inter alia, have accorded to the following: 1. .... (opens in a new tab)
Aug 2010
- 12 Aug · Meeting
  Members at the 21st Annual General Meeting (AGM) of the Company held on July 26, 2010, inter alia, have also accorded to the following: .... (opens in a new tab)