BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares17-10-2023
17-10-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (Depository and Participants), Regulations, 2015 for the quarter ended 30th September, 202314-10-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares10-10-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares03-10-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, we enclose herewith the voting results and scrutinizer report in the prescribed format on resolutions enumerated in the Notice of Annual General Meeting of the Company held on Friday, 29th September, 2023 through Video Conference mode. Please take the above on your records and acknowledge the receipt of the same.30-09-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI (LODR), 2015, and in furtherance to our letters submitted to BSE dated 26th May, 2023, 26th July, 2023 and 2nd September, 2023 and Scrutinizer Report, we wish to inform you that members at their 33rd Annual General Meeting held today on September 29, 2023 have considered and approved the matters attached in the file.29-09-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Chairman Speech
Chairman''s Speech delivered at the 33rd Annual General Meeting of the Company.29-09-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 33rd Annual General Meeting of the Company.29-09-2023
BLACK ROSE INDUSTRIES LTD. - 514183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate27-09-2023
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, 2023 till declaration of financial results of the Company for the quarter ended September 30, 2023 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, 2023 shall be intimated to you separately.26-09-2023