Black Rose Industries Ltd - 514183 - Board recommends Final Dividend
Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, have recommended a final dividend of Re. 0.45 paise per equity share (i.e. @ 45% on the paid-up share capital) for the financial year ended March 31, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Black Rose Industries Ltd - 514183 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021.
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 31st March, 2021. The Statutory Auditors of the Company, M/s. PKJ & Co., Chartered Accountants have issued Auditors'' Report with an unmodified opinion on the financial results for the said financial year. 2. The Directors have recommended a final dividend of Re. 0.45/- per equity share. 3.Constitution of Risk Management Committee consisting of below members: Mr. Anup Jatia, Executive Director Mr. Sandeep Chokhani, Director Mr. Basant Kumar Goenka, Non-Executive Independent Director Mr. Ratan Agarwal, Chief Financial Officer 4.Dividend Distribution Policy The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:25 p.m. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Approval Of Audited Results For The Year Ended 31St March, 2021 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 27/05/2021 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2021 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, 2021 till the expiry of 48 hours after the announcement of financial results. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates. Black Rose Industries Ltd - 514183 - Shareholding for the Period Ended March 31, 2021
Black Rose Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Black Rose Industries Ltd - 514183 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
The company submits a certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate. 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 March, 2021 as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agents of the Company. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliance Certificate For The Period Ended 31St March, 2021
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.