BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificates05-05-2022
05-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of Dividend for the financial year 2021-2205-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation Of Reconstitution Of Committees Of Board Of Directors
Intimation of Reconstitution of Committees of Board of Directors05-05-2022
Earnings Call for Q4FY22 of Black Rose Industries
Conference Call with Black Rose Industries Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript.05-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Company submits to the Exchange Annual Performance Review for FY22 for the information of all the stakeholders of the Company.04-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Board recommend Dividends (Final & Special)
Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, have recommended a final dividend of Re. 0.55 paise per equity share (i.e. @ 55% on the paid-up share capital) and considering an exceptional year for the Company, the Directors are pleased to recommend Re. 0.20 paise per equity share (i.e. @ 20% on the paid-up share capital) as special dividend the financial year ended March 31, 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.04-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022
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 Audited Financial Statements for the quarter and year ended 31.03.2022. The Statutory Auditors of the Company, have issued Auditors' Report with an unmodified opinion on the financial results for the said FY. 2. The Directors have recommended a final dividend of Re. 0.55 paise per EQ SH and considering an exceptional year for the Company, the Directors are pleased to recommend Re. 0.20 paise per EQ SH as special dividend the financial year ended 31st March, 2022 subject to approval of the shareholders at the ensuing AGM of the Company. 3. Reconstitution of following Committees of the Company: i. NRC Committee ii. SRC Committee iii. CSR Committee The Meeting commenced at 2.25 p.m. and concluded at 2:53 p.m.04-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022
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 Audited Financial Statements for the quarter and year ended 31.03.2022. The Statutory Auditors of the Company, have issued Auditors' Report with an unmodified opinion on the financial results for the said FY. 2. The Directors have recommended a final dividend of Re. 0.55 paise per EQ SH and considering an exceptional year for the Company, the Directors are pleased to recommend Re. 0.20 paise per EQ SH as special dividend the financial year ended 31st March, 2022 subject to approval of the shareholders at the ensuing AGM of the Company. 3. Reconstitution of following Committees of the Company: i. NRC Committee ii. SRC Committee iii. CSR Committee The Meeting commenced at 2.25 p.m. and concluded at 2:53 p.m.04-05-2022
BLACK ROSE INDUSTRIES LTD. - 514183 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBLACK ROSE INDUSTRIES LTD. 2CINL17120MH1990PLC054828 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.52 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshita Shetty Designation: Compliance Officer EmailId: investor@blackrosechemicals.com Name of the Chief Financial Officer: Ratan Agrawal Designation: Chief Financial Officer EmailId: ratan@texbrex.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022