EGM Date: 06 Feb 2023
This is to inform that pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench vide its Order dated November 25, 2022, separate meetings of equity shareholders and unsecured creditors of Borosil Limited will be held through Video Conferencing / Other Audio Visual Means on Monday, February 06, 2023, to consider and approve the Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013
This is to inform that pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench vide its Order dated November 25, 2022, separate meetings of unsecured creditors of Klass Pack Limited and Borosil Technologies Limited, both subsidiaries of Borosil Limited, will be held through Video Conferencing / Other Audio Visual Means on Monday, February 06, 2023, to consider and approve the Composite Scheme of Arrangement amongst Borosil Limited and Klass Pack Limited and Borosil Technologies Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013
COM 06/02/2023
(As Per BSE Bulletin Dated on 05.01.2023)
Newspaper Advertisements in respect of meeting of equity shareholders of Borosil Limited and separate meetings of unsecured creditors of Borosil Limited, Klass Pack Limited and Borosil Technologies Limited, to be convened as per directions of the Hon'ble National Company Law Tribunal, Mumbai Bench
(As Per BSE Announcement Dated on 06/01/2023)
Please find attached proceedings of the Meeting of the Equity Shareholders of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022
(As per BSE Announcement Dated on 07/02/2023)
Please find enclosed Voting results of the Meeting of the Equity Shareholders of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022
Please find enclosed Consolidated Scrutinizer's Report on e-voting of the Meeting of the Unsecured Creditors of the Company held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022
Please find enclosed Consolidated Scrutinizer's Report on e-voting of the separate Meetings of the Unsecured Creditors of Klass Pack Limited and Borosil Technologies Limited, both subsidiaries of Borosil Limited, held on February 06, 2023 convened as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated November 25, 2022
(As per BSE Announcement Dated on 08/02/2023)
EGM Date: 20 Feb 2024
Notice convening Extra Ordinary General Meeting of the Company is enclosed
Newspaper Advertisements - Extraordinary General Meeting (EGM) and other related information
(As Per BSE Announcement Dated on 29/01/2024)
Proceedings of Extraordinary General Meeting of the Company held today i.e. Tuesday, February 20, 2024
(As Per BSE Announcement dated on 20.02.2024)
Voting results of the Extraordinary General Meeting of the Company
Voting results of the Extra Ordinary General Meeting of the Company are enclosed
(As per BSE Announcement Dated on 21/02/2024)
EGM Date: 08 May 2024
Please find enclosed intimation received by the Company from Borosil Scientific Limited informing about the Notice convening Extra Ordinary General Meeting of its shareholders
Please find enclosed intimation received by the Company from Borosil Scientific Limited informing about summary of proceedings and voting results of its Extra Ordinary General Meeting
(As Per BSE Announcement Dated on: 08/05/2024)
