Board Meetings - Gujarat Borosil Ltd.

The latest board meeting for Gujarat Borosil Ltd. took place on 03 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results (Revised)
06 Nov 2019 Quarterly Results -
29 Jul 2019 Quarterly Results -
07 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
18 Sep 2018 Others inter alia to consider and approve appointment of Mr Milind Gurjar as Chief Executive Officer and Key Managerial Personnel of the Company.
08 Aug 2018 Unaudited Financial Results -
18 Jun 2018 Others Inter alia, 1. Variation in terms and conditions of Preference shares of the Company; 2. Change in Registered office of the Company.
10 May 2018 Audited Results -
30 Mar 2018 Others Appointment of Mr. V. Ramaswami (DIN 00011024) as Additional Director, Whole Time Director and Key Managerial Personnel of the Company.
10 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
03 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
17 Nov 2016 Quarterly Results Inter alia, for raising of funds by way of issue of equity shares including Convertible Bonds / Debentures through Qualified Institutional Placements (QIP) and / or any other modes upto Rs. 250 crore.
08 Aug 2016 Quarterly Results & Others The proposal of expansion of its manufacturing capacity and funding thereof, pursuant to the provisions of Regulation 29, 30 and other applicable provisions of the Securities and Exchange Board.
20 May 2016 Audited Results Appointment received from M/s. Chaturvedi & Shah, Chartered Accountants, Mumbai under Section 139(1) of the Companies Act, 2013.
31 Mar 2016 Others To consider and approve appointment of Mr. Rajesh Chaudhary as Additional Director, Whole Time Director & Key Managerial Personnel of the Company.
08 Feb 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
06 Aug 2015 Quarterly Results -
18 May 2015 Audited Results & Others To consider varying the terms of 90,00,000 9% Cumulative Non-Convertible redeemable preference shares of Rs. 100/- each, allotted to Borosil Glass Works Limited (Promoter Company) on March 17, 2012.
03 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
26 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
09 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
24 May 2012 Audited Results -
04 Feb 2012 To consider issue of NCRPS inter alia, to consider, issue of Non-Convertible Redeemable Preference Shares to a Promoter Company.
11 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results (Revised)
27 May 2011 Audited Results -
05 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
25 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
28 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
19 Jun 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
16 Mar 2007 Others Inter alia, to consider, setting up of a Figured Glass project at Village - Govali, Tal. Jhagadia, Dist. Bharuch, Gujarat, adjacent to the existing sheet glass plant of the Company.
17 Jan 2007 Quarterly Results -
19 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
13 Jun 2005 Accounts & Dividend -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
20 Sep 2004 Others Feasibility of setting up a flaot glass plant at Jhagadia, Dist-Bharuch.
30 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results & Others Voluntary Delisting of Shares from Vadodara, Ahmedabad and Calcutta Stock Exchanges. (Revised)
28 Jan 2003 Quarterly Results -
03 Jan 2003 Others To consider and adopt the BIFR Order and to forfeit 94500 Equity shares on which allotment money has not been paid.
25 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Half Yearly Results & Quarterly Results -
27 Jul 2001 Quarterly Results -
28 Apr 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
19 Aug 2000 Accounts -
27 Jan 2000 Quarterly Results -
27 Oct 1999 Quarterly Results -
14 Aug 1999 Accounts -
28 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
27 Jan 1999 Quarterly Results -
30 Oct 1998 Quarterly Results -
25 Aug 1998 Accounts -
28 May 1998 Half Yearly Results -
19 Nov 1997 Half Yearly Results -
28 Jun 1997 Accounts -