BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates13-10-2022
13-10-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to scrutineer Report, we wish to inform you that the members at their meeting held on September 29, 2022 considered and approved the following. 1. Appointment of M M NISSIM & CO LLP, Chartered Accountants, (ICAI- Firm Registration no. 107122W/W100672), as Statutory Auditors of the Company. 2. Re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company.30-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results and scrutinizer report in the prescribed format on resolutions enumerated in the Notice of Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conference mode. Please take the above on your records and acknowledge the receipt of the same.30-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - AGM - Revised Chairman Speech
With reference to our letter dated September 29, 2022 regarding Chairman Speech convened at 32nd Annual General Meeting (AGM) of the Company, please note there has been a typographical error mentioning our standalone revenue stood at ? 3423 crore in 2021-22 instead of ? 342.3 crore. Kindly note the error has been rectified and revised file is attached herewith. This is for your information and records.30-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Chairman Speech
Chairman's Speech at 32nd Annual General Meeting of the Company29-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting of the Company29-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate share certificates27-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate27-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Closure of Trading Window
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 October 1, 2022 till declaration of financial results of the Company for the quarter ended September 30, 2022 and 48 hours thereafter. The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2022 shall be intimated to you separately.27-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate19-09-2022