BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the Performance review of the Company for the Q3 FY24 for the information of all the stakeholders of the Company BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificates BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (LODR), 2015, kindly find attached the disclosure regarding Resignation of Mrs. Harshita Shetty, Company Secretary and Compliance Officer of the Company w.e.f. February 29, 2024 alongwith appointment of Mr. Anup Jatia, Non-Executive and Non Independent Director as the Non-Executive Chairman of the Company w.e.f. January 31, 2024. BLACK ROSE INDUSTRIES LTD. - 514183 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023 alongwith the Limited Review Reports threreon issued by the Statutory Auditors of the Company. BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On January 31, 2024
the Board of Directors at their meeting held today i.e. Wednesday, 31st January, 2024, inter alia, transacted the following business: (a) Considered and approved the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2023 alongwith the Limited Review Reports thereon issued by the Statutory Auditors of the Company. (b) Note and accept mail dated 31st January, 2024 regarding resignation tendered by Mrs. Harshita Shetty, from the post of Company Secretary and Compliance Officer of Company with effect from closure of business hours on 29th February, 2024. (c) Appointment of Mr. Anup Jatia (DIN: 00351425), the Non-Executive - Non Independent Director as the Non-Executive Chariman of the Company. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares 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 Tuesday, February 6, 2024 at 2:00 p.m. (IST) to discuss the unaudited financial results of the company for the quarter ended 31st December, 2023 and address their queries. BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares BLACK ROSE INDUSTRIES LTD. - 514183 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under reg. 30 in regards to resignation of Mr. Sanket Desai, Associate Vice President - Manufacturing w.e.f. January 18, 2024 BLACK ROSE INDUSTRIES LTD. - 514183 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 31St January, 2024
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve This is to intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 31, 2024 wherein the Board shall amongst other matters consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2023. 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, 2024 till 48 hours after the announcement of financial results. The Notice of Board Meeting is also available on the website of the Company at www.blackrosechemicals.com/Investor.