Board Meeting Dates of Borosil Renewables Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Sep 03, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results & Preferential issue
May 10, 2025	Audited Results & Fund Raising
Feb 14, 2025	Quarterly Results
Dec 18, 2024	Issue Of Warrants
Nov 11, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results & Others
May 27, 2024	Audited Results
Mar 01, 2024	Rights & Preferential issue of shares
Feb 07, 2024	Quarterly Results & Rights issue
Nov 06, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 24, 2023	Audited Results & Others
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
Jul 14, 2022	Others
May 05, 2022	Audited & Quarterly Results
Apr 25, 2022	Preferential issue of shares
Feb 08, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
May 12, 2021	Audited Results & Rights Issue
Apr 19, 2021	Others
Feb 12, 2021	Quarterly Results
Dec 17, 2020	Others
Oct 19, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 03, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 13, 2019	Audited Results & Dividend
Feb 07, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Jul 24, 2018	Quarterly Results
Jun 18, 2018	Bonus Issue & Others
May 30, 2018	Audited Results & Final Dividend
Mar 30, 2018	Others
Feb 08, 2018	Quarterly Results
Nov 02, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 13, 2017	Audited Results, Dividend & Stock Split
Feb 09, 2017	Quarterly Results
Nov 25, 2016	Quarterly Results
May 30, 2016	Audited Results & Final Dividend
Mar 31, 2016	Others
Mar 10, 2016	Interim Dividend
Feb 06, 2016	Quarterly Results
Jan 14, 2016	Others
Nov 09, 2015	Quarterly Results
Sep 11, 2015	Buy Back of Shares
May 25, 2015	Audited Results & Dividend
May 13, 2015	Others
Nov 03, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 09, 2013	Audited Results & Dividend
Feb 04, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 24, 2012	Audited Results & Dividend
Feb 04, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Sep 23, 2011	Buy Back of Shares
Aug 13, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Feb 05, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results & Interim Dividend
Sep 06, 2010	Others
Aug 27, 2010	Others
Aug 10, 2010	Quarterly Results
May 28, 2010	Audited Results
May 12, 2010	Others
Jan 25, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Aug 22, 2009	Appointment of Additional Director's
Jul 29, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 28, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 19, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 28, 2007	Audited Results & Dividend
Jan 17, 2007	Quarterly Results & Others
Dec 11, 2006	To consider issue of warrants
Oct 18, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 13, 2005	Dividend & Accounts
Jan 28, 2005	Quarterly Results

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