Black Rose Industries Ltd - 514183 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details regarding Voting Results along with Scrutinizers Report - 31st Annual General Meeting of the Company.30-09-2021
30-09-2021
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 October 1, 2021 till declaration of financial results of the Company for the quarter and half year ended September 30, 2021 and 48 hours thereafter. The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2021 shall be intimated to you separately. This is for your information and record.29-09-2021
BLACK ROSE INDUSTRIES LTD. - 514183 - Chairman''s Speech
31st Annual General Meeting - Chairman''s Speech29-09-2021
BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual general Meeting of the Company held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference.29-09-2021
Black Rose Industries Ltd - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate.22-09-2021
Black Rose Industries Ltd - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated September 8, 2021, we hereby submit copy of newspaper publication, published in Pratahkal (Marathi language), informing the Members regarding convening of 31st Annual General Meeting (AGM), E-voting, and other related information.09-09-2021
Black Rose Industries Ltd - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company submits to the Exchange copies of newspaper publication informing the Members regarding convening 31st Annual General Meeting (AGM), E-voting and other information.08-09-2021
Black Rose Industries Ltd - 514183 - Fixes Book Closure For Annual General Meeting And Payment Of Dividend
The Company''''s Register of Members and Share Transfer Books will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, September 29, 2021 and Payment of Dividend.08-09-2021
BLACK ROSE INDUSTRIES LTD. - 514183 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 31st Annual Report for the year 2020 - 21 alongwith AGM Notice.07-09-2021
Black Rose Industries Ltd - 514183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company submits to the Exchange copies of newspaper publication informing the Members regarding 31st Annual General Meeting (AGM), Book Closure Dates for Dividend and AGM and other information.05-09-2021