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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 Video Recording and Investor Presentation for Q1FY23 Earnings Webinar held on Thursday, August 18, 2022 on our website https://www.blackrosechemicals.com/investor We request you to kindly take note of the above.
18-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Performance Review Q1FY23 and Update on Business
17-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation Of Schedule Of Earnings Webinar

 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 Thursday, August 18, 2022 at 11:00 a.m. (IST) to discuss the unaudited financial results of the company for the quarter ended 30th June, 2022 and address their queries.
16-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby submit copies of newspaper publication of financial results that were approved by the Board of Directors of the Company in their meeting held on August 12, 2022. The advertisements appeared in both English and regional language (Marathi) newspaper on August 13, 2022 and August 14, 2022 respectively
15-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 12th August, 2022 considered and approved the following. 1. Appointment of M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company. 2. Based on the recommendation of the Audit Committee, has approved the appointment of M/s. M M NISSIM & CO LLP, Chartered Accountants, (ICAI- Firm Registration no. 107122W/W100672), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 32nd AGM, till the conclusion of the 37th AGM, subject to approval of the members at the ensuing AGM. 3. Based on the recommendation of the NRC, has approved re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company, subject to approval of the members at the ensuing AGM.
12-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2022.

 The Standalone and Consolidated unaudited financial results for the quarter ended 30.06.2022. A copy of the results and limited review reports thereon issued by the Statutory Auditors of the Company are enclosed herewith.
12-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Outcome Of The Board Meeting

 We wish to inform you that the Board of Directors at their meeting held today, amongst other matters, have considered and approved the following: 1. The Standalone and Consolidated unaudited financial results for the quarter ended 30.06.2022 alongwith Limited Review Report. 2. AGM of the Company will be held on 29.09.2022 3. The book closure is fixed from 23.09.2022 to 29.09.2022 (both days inclusive) for the purpose of AGM and Dividend. 4. Appointment M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company. 5. Subject to the approval of the shareholders at the AGM, approved the appointment of M M NISSIM & CO LLP as Statutory Auditor of the Company. 6. Subject to the approval of the shareholders at the AGM, re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company. The Meeting of the Board of Directors commenced at 5:36 p.m. and concluded at :5:51 p.m.
12-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for To Consider Unaudited Results For The Quarter Ended 30Th June, 2022

 BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 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 July 1, 2022 till 48 hours after the announcement of financial results.
03-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that CRISIL Limited ('CRISIL'), the credit rating agency, has assigned ratings for the Bank Loan Facilities of the Company
02-08-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of Share Certificates
02-08-2022
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