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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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, May 5, 2022 at 11:00 a.m. (IST) to discuss the audited financial results of the company for the quarter and year ended 31st March, 2022 and address their queries. Please find enclosed the FY22 Earnings Webinar invite. Request you to kindly take note of the above.
30-04-2022
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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 Certificate
30-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Compliance - Reg 40(9) Certificate From PCS For The Period Ended 31St March, 2022

 Reg 40(9) Certificate from PCS for the period ended 31st March, 2022
20-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Compliance Certificate For The Period Ended 31St March, 2022

 Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2021 to 31st March, 2022
14-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 as received from M/s. Satellite Corporate Services Private Limited, Registrar and Share Transfer Agents of the Company. We request you to kindly take the certificate into your records.
14-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Harshita ShettyDesignation :- Any Other
14-04-2022
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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 certificate
14-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Initimation for Loss of Share Certificate
08-04-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Results For The Year Ended 31St March, 2022 And Recommendation Of Dividend.

 BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend dividend on equity shares of the Company, if any. Further, in accordance with the Company''s Internal Code for Prevention of Insider Trading, the Company has intimated its Directors / Officers and Designated Employees regarding the closure of trading window for trading in the Company''s equity shares from April 1, 2022 till the expiry of 48 hours after the announcement of financial results.
07-04-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issuance of Duplicate Share Certificates
05-04-2022
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