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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Advertisement in Newspapers regarding financial results
04-02-2022
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Q3FY22 Quarterly Result Announced for Black Rose Industries Ltd.

Specialty Chemicals company Black Rose Industries declares Q3FY22 result: Q3 FY22 saw demand in the Indian chemical market pick up initially and slow down towards the end with the third wave of COVID. Prices of some distribution products started to fall during the quarter due to increased domestic inventory, despite international prices remaining stable. Revenue and profit in the manufacturing business increased with improved demand for acrylamide and a surge in sales of polyacrylamide liquids. The company has improved upon all the significant parameters, and as can be seen, the company is now practically a zero-debt company. Result PDF
04-02-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Standalone And Consolidated Unaudited Results For The Quarter And Nine Months Ended 31ST December, 2021 And Limited Review Reports Thereon.

The Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2021
03-02-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

The Company submits to the Exchange Performance Review for Q3FY22 and Update on Business for the information of all the stakeholders of the Company.
03-02-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Intimation For Appointment Of Joint Chief Financial Officer And Investor Relationship Officer

This is to inform you that at the Meeting of the Board of Directors held today, Mr. Ambarish Daga, General Manager - Corporate Operations has been appointed as Joint Chief Financial Officer (CFO) and Investor Relationship Officer of the Company as per the recommendations of the Nomination and Remuneration Committee and Audit Committee of the Company, w.e.f. February 3, 2022. Brief profile of Mr. Ambarish Daga under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A, enclosed herewith. Kindly take the above on your records.
03-02-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Standalone And Consolidated Unaudited Results For The Quarter And Nine Months Ended 31St December, 2021 And The Limited Review Reports Thereon

With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the following: 1. The standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2021 Copy of standalone and consolidated unaudited results along with the Limited Review Report, issued by M/s. PKJ & Co. Chartered Accountants, Statutory Auditors of the Company is attached herewith. 2. Appointment of Mr. Ambarish Daga as Joint Chief Financial Officer and Investor Relationship Officer of the Company effective 3rd February, 2022. The Meeting of the Board of Directors commenced at 11:26 a.m. and concluded at 12:00 noon
03-02-2022
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BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Period Ended December 31, 2021.

BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months period ended 31st December, 2021. 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 January 1, 2022 till 48 hours after the announcement of financial results.
24-01-2022
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