BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Annual Performance Review of the Company for FY23 for the information of all the stakeholders of the Company.28-05-2023
28-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit copies of newspaper publication of financial results that were approved by the Board of Directors of the Company in their meeting held on May 26, 2023. The advertisements appeared in both English and regional language (Marathi) newspaper on May 27, 2023.27-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificates26-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at their meeting held today i.e. 26th May, 2023 has recommended a dividend of ` 0.55 paise per equity share (i.e. @ 55 % on the paid-up share capital) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We request you to kindly take note of the above26-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Board of Directors at their meeting held today, amongst other matters, have considered and approved the following: 1. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretaries in Whole-time Practice (Firm Regn. No. S2016MH382700) as Secretarial Auditor of the Company for the financial year 2023 - 24. 2. Appointment of M/s. RMJ & Associates LLP, Chartered Accountants in Whole - Time Practice (Firm Regn. No. W100281) as Internal Auditor of the Company for the financial year 2023 - 24. 3. Appointment of M/s. Poddar & Co., Cost Accountants in Whole - Time Practice (Firm Regn. No. 101734) as Cost Auditor of the Company for the financial year 2023 - 24. The Disclosure Circular for the above appointments are enclosed herewith as Annexure-A26-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Results - 31St March, 2023
1. The Standalone and Consolidated Audited Financial Statements for the quarter and year ended 31st March, 2023. The Statutory Auditors of the Company, M/s. M M Nissim & Co LLP, Chartered Accountants (Firm Regn. No. 107122W/W100672) have issued Auditors' Report with an unmodified opinion on the financial results for the said financial year. The copy of the above documents is enclosed herewith. 2. The Directors have recommended a final dividend of Re. 0.55 paise per equity share (i.e. @ 55 % on the paid-up share capital) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.26-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Stand. and Conso. Audited Financial Statements for the quarter and year ended 31.03.2023 and Auditors' Report with an unmodified opinion on the financial results for the said financial year. The copy of the is enclosed herewith. 2. The Directors have recommended a final dividend of Re. 0.55 paise per equity share (i.e. @ 55 % on the paid-up share capital) for the financial year ended 31.03.2023 subject to approval of the shareholders at the ensuing AGM of the Company. The Meeting of the Board of Directors commenced at 1:23 p.m. and concluded at 2:04 p.m. Further, please find enclosed a declaration in respect of Audit reports with unmodified opinion.26-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter dispatched to the shareholders holding shares in physical mode, incompliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA i.e. Satellite Corporate Service Private Limited). Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company https://www.blackrosechemicals.com/investor and the website of the RTA http://satellitecorporate.com/KYC.zip: Kindly take the same on record.25-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby furnish Annual Secretarial Compliance Report issued by M/s. Shiv Hari Jalan & Co, Company Secretaries in Whole - Time Practice, for the year ended March 31, 2023.25-05-2023