BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate22-05-2023
22-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, we wish to inform you that an earnings webinar is scheduled with the management of the company on Tuesday, May 30, 2023 at 11:00 a.m. (IST) to discuss the audited financial results of the company for the quarter and year ended 31st March, 2023 and address their queries. Please find enclosed the FY23 Earnings Webinar invite.22-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 26Th May, 2023
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve The audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023 and to consider and recommend dividend on equity shares of the Company, if any. 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 April 1, 2023 till 48 hours after the announcement of financial results.18-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate12-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Change in Management
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: 1) as recommended by the Nomination and Remuneration Committee, the Board of Directors of the Company, through Circular Resolution approved by a majority of Directors today, have appointed Mr. Ratan Kumar Agrawal, Chief Financial Officer (DIN - 10157423), as an Additional Director (Non-Independent and Executive) of the Company, w.e.f. 11th May, 2023 and he will hold office till ensuing annual general meeting. 2) the Company has received a letter from Mr. Sandeep Chokhani (DIN 02346782) tendering his resignation from the Directorship of the Company due to his personal reasons. The Company further confirms that there are no other material reasons. His resignation has been accepted by the Board and the resignation will be effective from the close of business hours on 11th May, 2023.12-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate09-05-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BLACK ROSE INDUSTRIES LTD. 2 CIN NO. L17120MH1990PLC054828 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harshita ShettyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ratan Agrawal Designation : -Chief Financial Officer Date: 26/04/202326-04-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBLACK ROSE INDUSTRIES LTD. 2CIN NO.L17120MH1990PLC054828 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.49 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshita Shetty Designation: Company Secretary and Compliance Officer EmailId: investor@blackrosechemicals.com Name of the Chief Financial Officer: Ratan Agrawal Designation: Chief Financial Officer EmailId: ratan@texbrex.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish a Certificate dated April 13, 2023 issued by Shiv Hari Jalan & Co., Company Secretaries in Whole - Time Practice.14-04-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Reply And Clarification On Price Movement Sought By BSE Limited
This is with regards to your e-mail ref. no. L/SURV/ONL/PV/VK/ 2023-2024 / 3118 dated April 10, 2023 seeking clarification on significant movement in the price of our security at the Exchange in the recent past and asking the Company to submit a response on the same. The Company is aware that as per Reg 30 of the SEBI (LODR) Regulations, 2015, the Company is required to intimate to the Exchange all the events, information, etc. that have a bearing on the operations / performance of the Company which include all price sensitive information, etc. The Company has from time to time, promptly intimated the Stock Exchange of such events, information, etc. The Company also confirms that it is not aware of any price sensitive information which is required to be intimated to the Stock Exchange as per Reg 30 and that has not been intimated to the Stock Exchange. The significant movement in price of the scrip is purely market driven and beyond the control of the Company.11-04-2023