BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in Newspapers regarding convening of 33rd Annual General Meeting (AGM) and information on Book Closure with respect to Dividend and AGM - Pre Dispatch of AGM Notice. BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation Of Book Closure Dates For The Purpose Of Annual General Meeting Of The Company And Payment Of Dividend
In Compliance with Regulation 42 of SEBI (LODR) Regulations, 2015, we furnish the details hereunder: Book Closure Dates - September 23, 2023 to September 29, 2023 (both days inclusive) Record Date: September 22, 2023 Purpose - 1) Annual General Meeting to be held on September 29, 2023 2) Payment of Dividend BLACK ROSE INDUSTRIES LTD. - 514183 - Outcome Of Board Meeting
The Board at its meeting held today, amongst other matters, have considered and approved the following: 1. Annual General Meeting to be held on Friday, September 29, 2023 at 11:30 a.m. 2. Book Closure date - September 23, 2023 to September 29, 2023 3. Resignation of Mrs. Garima Tibrawalla w.e.f. September 2, 2023 4. Appointment of Mrs. Deepa Poncha w.e.f. September 3, 2023 5. Appointment of Mrs. Shruti Jatia w.e.f. September 3, 2023 6. Reconstitution of Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Meeting commenced at 11:18 a.m. and concluded at 11:36 a.m. We regret to inform you that we had erroneously mentioned time as "p.m." instead of "a.m." and hence the revised file attached herewith. Request you to kindly ignore the announcement id: 6099511 BLACK ROSE INDUSTRIES LTD. - 514183 - Outcome Of Board Meeting
The Board at its meeting held today, amongst other matters, have considered and approved the following: 1. Annual General meeting to be held on Friday, September 29, 2023 at 11:30 a.m. 2. Book Closure date - September 23, 2023 to September 29, 2023 3. Resignation of Mrs. Garima Tibrawalla w.e.f. September 2, 2023 4. Appointment of Mrs. Deepa Poncha w.e.f. September 3, 2023 5. Appointment of Mrs. Shruti Jatia w.e.f. September 3, 2023 6. Reconstitution of Nomination and Remuneration Committee and Corporate Social Responsibility Committee. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Installation and commissioning of Rooftop Solar Power System for the information of all the stakeholders of the Company. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificates BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Q1FY24 Earnings Webinar Transcript