Borosil Limited BOROS II: ( 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 +91226740.6514 E
[email protected] W www.borosil.com September 04, 2020 The DCS- CRD BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Dear Sir I Madam, Sub: Submission of Annual Report for the financial year ended March 31, 2020 Scrip Code: 543212 Symbol : BOROLTD Series: EQ ISIN: INE02PY01013 This is with reference to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Please find enclosed Annual Report for the financial year ended March 31, 2020 comprising of Notice for lOth Annual General Meeting and other documents and information as required as required under the prevailing laws/ provisions, for the financial year ended March 31, 2020. The Board of Directors of the Company, has approved the audited accounts on July 13, 2020 whereas the shares of the Company were listed on BSE Limited and the National Stock Exchange of India Limited on July 22, 2020. In view of the same declaration regarding Auditors Certificate with unmodified opinion under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, was not applicable to the Company at that time. The Company, however, hereby declares that the statutory auditors M/s.