Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Intimation Of Board Meeting

BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 wherein the Board shall amongst other matters consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2022 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 January 1, 2023 till 48 hours after the announcement of financial results.
17-01-2023
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31, 2022 as received from M/s. Satellite Corporate Services Private Limited, Registrar and Share Transfer Agents of the Company.
10-01-2023
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Closure of Trading Window

We wish to inform you that the Trading Window for dealing in securities of the Company shall be closed for the Company's Directors / Officers and Designated Employees of the Company and their immediate relatives from January 1, 2023 till declaration of financial results of the Company for the quarter and nine month ended December 31, 2022 and 48 hours thereafter.
26-12-2022
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