Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Harshita ShettyDesignation :- Company Secretary and Compliance Officer
12-07-2022
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 July 1, 2022 till declaration of financial results of the Company for the quarter ended June 30, 2022 and 48 hours thereafter. The date of Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 2022 shall be intimated to you separately. This is for your information and record.
29-06-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-06-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Harshita N. Shetty (ICSI Membership No. ACS 54735) has been appointed as Company Secretary of the Company w.e.f. June 29, 2022.
29-06-2022
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