BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate14-09-2022
14-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit copy of newspaper publication, published in Business Standard (English language) and Mumbai Lakshadeep (Marathi language), informing the Members regarding information on convening 32nd Annual General Meeting (AGM), E-voting, and other related information.08-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 32nd Annual Report for the year 2021-22 alongwith AGM Notice. Kindly take the Annual Report on your records and upload the same on your website07-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to our letter dated September 3, 2022 regarding Notice convening of 32nd Annual General Meeting (AGM) and Information on Book Closure with respect to Dividend and AGM, the corrigendum is being issued regarding correction. Please find attached herewith copy of newspaper advertisement with respect to the said Corrigendum05-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Publication regarding convening of 32nd Annual General Meeting (AGM) and Information on Book Closure with respect to Dividend and AGM.03-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Fixes Book Closure For Annual General Meeting And Payment Of Dividend
In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the details of the Book Closure Dates: Book Closure Dates - 23rd September, 2022 to 29th September, 2022 (both days inclusive) Record Date - 22nd September, 2022 Purpose - 1) Annual General Meeting to be held on 29th September, 2022 and 2) Payment of Dividend01-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates01-09-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith announcement on REACH Registration for Acrylamide for the information of all the stakeholders of the Company.31-08-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates30-08-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we have uploaded transcript of Q1FY23 Earnings Webinar held on Thursday, August 18, 2022 on our website https://www.blackrosechemicals.com/investor23-08-2022