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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 7 May 2025 |
| Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Approval of Audit Financial Results for the quarter & year ended March 31 2025 and consider seeking approval of shareholders (through enabling resolution) for raising funds through various modes. As per the attachment (As Per BSE Announcement Dated on: 10/05/2025) | ||
| 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) | ||
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