BLACK ROSE INDUSTRIES LTD. - 514183 - Results - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The Board considered and approved the Standalone and Consolidated unaudited financial results for the quarter ended 30th June, 2023 alongwith Limited review report issued by Statutory Auditors of the Company. BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 8, 2023
We wish to inform you that the Board of Directors at their meeting held today, amongst other matters, have considered and approved the following: 1. The Standalone and Consolidated unaudited financial results for the quarter ended 30th June, 2023 A copy of the results and limited review reports thereon issued by the Statutory Auditors of the Company are enclosed herewith. 2. Subject to the approval of the shareholders at the ensuing Annual General Meeting, re-appointment of Mr. Rishabh Saraf (DIN - 00161435) as Non - Executive Independent Director of the Company. 3. Reconstitution of Corporate Social Responsibility Committee of the Company: a) Anup Jatia b) Rishabh Saraf c) Ambarish Daga BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 8Th August, 2023
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Black Rose Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday, August 8, 2023, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2023. Further, the Company confirms that as per the Company''s Internal Code for Prevention of Insider Trading, the trading window for dealing in the Company''s Securities was closed for the Company''s Promoters / Directors / Officers and Designated Employees of the Company from July 1, 2023 till 48 hours after the announcement of financial results. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Directorship and Key Managerial Personnel. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (Depository and Participants), Regulations, 2015 for the quarter ended 30th June, 2023 BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates