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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
- F +91 22 6740 6514
- E [email protected]
- W www.borosil.com
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
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