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BLACK ROSE INDUSTRIES LTD. - 514183 - Appointment Of Compliance Officer

The Company has appointed Mrs. Harshita Shetty, Assistant Company Secretary, as Compliance Officer of the Company.
03-01-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Company informs the Exchange that Mr. Nevil Avlani ceased to be Company Secretary and Compliance Officer of the Company with effect from the start of business hours on January 3, 2022. The Company is in the process of appointing a new Company Secretary and the same shall be intimated to the Stock Exchange upon completion of the necessary actions. The Company has appointed Mrs. Harshita Shetty, Assistant Company Secretary, as its new Compliance Officer.
03-01-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholding for the Period Ended December 31, 2021

Black Rose Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
01-01-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Company submits to the exchange a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2021 as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agents of the Company.
01-01-2022
Bigul

BLACK ROSE INDUSTRIES LTD. - 514183 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Nevil AvlaniDesignation :- Company Secretary and Compliance Officer
01-01-2022
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 January 1, 2022 till declaration of financial results of the Company for the quarter and nine month ended December 31, 2021 and 48 hours thereafter. The date of Board Meeting of the Company for declaration of financial results for the quarter and nine month ended December 31, 2021 shall be intimated to you separately. This is for your information and record.
27-12-2021
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