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Borosil Limited AGM Information 2020

Aug 25, 2020

59157_rns_2020-08-25_175bde2f-cd89-4cf9-8bcd-5f735565d63a.pdf

AGM Information

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Borosil Limited ( Formerly known as Hopewell Tableware Limited) CIN ~~ U36100MH2010PLC292722 Registered & Corporate Office : 1101, Crescenzo, G-Biock, Opp. MCA Club, Bandra Kurla Complex, Bandra (E). Mumbai- 400 051, India. T +91 22 6740 6300

BOROSIL LIMITED INTIMATION OF BOOK CLOSURE DATE

August 21, 2020

The DCS- CRD
BSE Limited\ onal Stock Exchange of India Ltd.
Corporate Relationship Department Exchange Plaza, C-1, Block G,
1'1 Floor, New Trading Ring, Bandra Kurla Complex,
Rotunda Building, P. J. Towers, Bandra (East), Mumbai-400 051
Dalal Street, Mumbai-400 001

Dear Sir/Madam,

Attn: Market Operations Department

Name of the Company: Borosil Limited

Scrip Code: 543212 Symbol: BOROLTD

Series: EQ ISIN: INE02PY01013

Symbol&Code Scrip Type of Book Closure Purpose
Security From I To
NSE -BOROLTD Equity Wednesday, September 23, 2020 Annual General Meeting
Shares to Tuesday, September 29, 2020 scheduled to be held on
BSE-543212 (both days inclusive) Tuesday, September 29 ,
2020

You are requested to take the above on record.

Thanking you.

Yours faithfully, For Borosil Limited (Formerly Hopewell Tableware Limited)

~ Company Secretary and Compliance Officer Membership No. FCS 7652