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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Outcome Of The Board Meeting - 14Th November, 2022

With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and half year ended September 30, 2022. Copies of the above listed documents are enclosed herewith. The Meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:45 p.m.
14-11-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Submission Of Standalone And Consolidated Unaudited Results For The Quarter And Half Year Ended 30Th September, 2022 And The Limited Review Reports Thereon, Statement Of Assets And Liabilities And Cash Flow Statements.

With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and half year ended September 30, 2022. Copies of the above listed documents are enclosed herewith. The Meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1.45 p.m.
14-11-2022
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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 Wednesday, November 16, 2022 at 2:00 p.m. (IST) to discuss the unaudited financial results of the company for the quarter ended 30th September, 2022 and address their queries.
10-11-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Unaudited Results For The Quarter And Half Year Ended 30Th September, 2022

BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022 wherein the Board shall amongst other matters consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 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 October 1, 2022 till 48 hours after the announcement of financial results.
04-11-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Harshita ShettyDesignation :- Company Secretary and Compliance Officer
13-10-2022
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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 September 30, 2022.
13-10-2022
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