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BSE Code : 514183 | NSE Symbol : | ISIN : INE761G01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	20-May-2025	Accounts	Black Rose Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; 2) Consider declaration of Interim Dividend to the members of the Company for the financial year 2024-25; Further pursuant to the Regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Interim Dividend if declared will be Friday 23rd May 2025. 3) Consider and recommend final dividend for the financial year 2024-25 on equity shares of the Company if any. Outcome of the Board Meeting held on 20th May 2025. (As Per BSE Announcement Dated on :20.05.2025)
22-Jan-2025	30-Jan-2025	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve This is to intimate you that the meeting of the Board of Directors of the Black Rose Industries Limited (the Company) is scheduled to be held on Thursday 30th January 2025 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 2024. Financial Results for the quarter and nine months ended 31st December 2024. In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., 30th January 2025 has inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. A copy of the results and Limited Review Reports thereon issued by the Statutory Auditors of the Company are enclosed herewith (As Per BSE Announcement Dated on: 30/01/2025)
29-Oct-2024	05-Nov-2024	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve that the meeting of the Board of Directors of the Black Rose Industries Limited (the Company) is scheduled to be held on Tuesday November 05 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 half year ended September 30 2024. Further with reference to our letter dated September 27 2024 and pursuant to Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters/Directors/Officers and Designated Employees of the Company from October 1 2024 till 48 hours after the announcement of aforesaid Financial Results. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 05/11/2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve This is to intimate you that the meeting of the Board of Directors of the Black Rose Industries Limited (the Company) is scheduled to be held on Wednesday July 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 ended June 30 2024. Further with reference to our letter dated June 27 2024 and pursuant to Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters/ Directors /Officers and Designated Employees of the Company from July 1 2024 till 48 hours after the announcement of aforesaid Financial Results. BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is in furtherance of our letter dated July 25, 2024 with respect to intimation of the date of the Board Meeting and pursuant to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting scheduled to be held on Wednesday, July 31, 2024, will also consider declaration of Special Interim Dividend to the members of the Company for the financial year 2024-25. Further pursuant to the regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Special Interim Dividend, if declared, will be Friday, August 09, 2024. (As Per BSE Announcement Dated on 28.07.2024) The Board has declared payment of Special Interim Dividend of Rs. 2/- (Rupees Two Only) per equity share (i.e., @ 200% on the paid up share capital) for the F.Y. 2024-25. Outcome of Board Meeting of Black Rose Industries Limited held on July 31, 2024, pursuant to the Regulations 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 31.07.2024)
20-May-2024	28-May-2024	Accounts	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday May 28 2024 wherein the Board shall amongst other matters consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2024 and to consider and recommend dividend on equity shares of the Company if any. Board has recommended final dividend of Re. 0.55/- paise and a special dividend of Re. 0.10/- paise. Outcome of Board Meeting (As Per BSE Announcement dated on 28.05.2024)
17-Jan-2024	31-Jan-2024	Quarterly Results	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 Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys 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. 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. 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. (As Per BSE Announcement Dated on 31/01/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday November 7 2023 wherein the Board shall amongst other matters consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from October 1 2023 till 48 hours after the announcement of financial results. The Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited financial results of the company for the quarter and half year ended September 30, 2023 alongwith Statement of Assets and Liabilities and Cash Flow Statements as on 30th September, 2023 and the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Considered and approved the standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2023, alongwith Statement of Assets and Liabilities and Cash Flow Statements as on 30th September, 2023 and Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement Dated on 07.11.2023)
02-Sep-2023	02-Sep-2023	AGM	The Board at its meeting held today, amongst other matters, have considered and approved the following: 1. Annual General meeting to be held on Friday, September 29, 2023 at 11:30 a.m. 2. Book Closure date - September 23, 2023 to September 29, 2023 3. Resignation of Mrs. Garima Tibrawalla w.e.f. September 2, 2023 4. Appointment of Mrs. Deepa Poncha w.e.f. September 3, 2023 5. Appointment of Mrs. Shruti Jatia w.e.f. September 3, 2023 6. Reconstitution of Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Board at its meeting held today, amongst other matters, have considered and approved the following: 1. Annual General Meeting to be held on Friday, September 29, 2023 at 11:30 a.m. 2. Book Closure date - September 23, 2023 to September 29, 2023 3. Resignation of Mrs. Garima Tibrawalla w.e.f. September 2, 2023 4. Appointment of Mrs. Deepa Poncha w.e.f. September 3, 2023 5. Appointment of Mrs. Shruti Jatia w.e.f. September 3, 2023 6. Reconstitution of Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The Meeting commenced at 11:18 a.m. and concluded at 11:36 a.m. We regret to inform you that we had erroneously mentioned time as 'p.m.' instead of 'a.m.' and hence the revised file attached herewith. Request you to kindly ignore the announcement id: 6099511
31-Jul-2023	08-Aug-2023	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Black Rose Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday August 8 2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2023. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from July 1 2023 till 48 hours after the announcement of financial results. 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 unaudited financial results for the quarter ended 30th June, 2023 A copy of the results and limited review reports thereon issued by the Statutory Auditors of the Company are enclosed herewith. 2. Subject to the approval of the shareholders at the ensuing Annual General Meeting, re-appointment of Mr. Rishabh Saraf (DIN - 00161435) as Non - Executive Independent Director of the Company. 3. Reconstitution of Corporate Social Responsibility Committee of the Company: a) Anup Jatia b) Rishabh Saraf c) Ambarish Daga (As per BSE Announcement Dated on 08/08/2023)
18-May-2023	26-May-2023	Accounts	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2023 and to consider and recommend dividend on equity shares of the Company if any. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from April 1 2023 till 48 hours after the announcement of financial results. The Board of Directors of the Company at their meeting held today i.e. 26th May, 2023 has recommended a dividend of 0.55 paise per equity share (i.e. @ 55 % on the paid-up share capital) for the financial year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. We request you to kindly take note of the above 1. The Stand. and Conso. Audited Financial Statements for the quarter and year ended 31.03.2023 and Auditors' Report with an unmodified opinion on the financial results for the said financial year. The copy of the is enclosed herewith. 2. The Directors have recommended a final dividend of Re. 0.55 paise per equity share (i.e. @ 55 % on the paid-up share capital) for the financial year ended 31.03.2023 subject to approval of the shareholders at the ensuing AGM of the Company. The Meeting of the Board of Directors commenced at 1:23 p.m. and concluded at 2:04 p.m. Further, please find enclosed a declaration in respect of Audit reports with unmodified opinion. Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Board of Directors at their meeting held today, amongst other matters, have considered and approved the following: 1. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretaries in Whole-time Practice (Firm Regn. No. S2016MH382700) as Secretarial Auditor of the Company for the financial year 2023 - 24. 2. Appointment of M/s. RMJ & Associates LLP, Chartered Accountants in Whole - Time Practice (Firm Regn. No. W100281) as Internal Auditor of the Company for the financial year 2023 - 24. 3. Appointment of M/s. Poddar & Co., Cost Accountants in Whole - Time Practice (Firm Regn. No. 101734) as Cost Auditor of the Company for the financial year 2023 - 24. The Disclosure Circular for the above appointments are enclosed herewith as Annexure-A (As Per BSE Announcement dated on 26.05.2023)
17-Jan-2023	10-Feb-2023	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday February 10 2023 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 2022 Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from January 1 2023 till 48 hours after the announcement of financial results. Please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2022. Copies of the above listed documents are enclosed herewith. The Meeting of the Board of Directors commenced at 4:36 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement dated on 10.02.2023) Newspaper publication of financial results that were approved by the Board of Directors of the Company in their meeting held on February 10, 2023 (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Monday November 14 2022 wherein the Board shall amongst other matters consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2022. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from October 1 2022 till 48 hours after the announcement of financial results. With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and half year ended September 30, 2022. Copies of the above listed documents are enclosed herewith. The Meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1.45 p.m. With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and half year ended September 30, 2022. Copies of the above listed documents are enclosed herewith. The Meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:45 p.m. (As Per BSE Announcement Dated on 14.11.2022) Advertisement in Newspapers regarding financial results (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve The unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2022. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from July 1 2022 till 48 hours after the announcement of financial results. 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 unaudited financial results for the quarter ended 30.06.2022 alongwith Limited Review Report. 2. AGM of the Company will be held on 29.09.2022 3. The book closure is fixed from 23.09.2022 to 29.09.2022 (both days inclusive) for the purpose of AGM and Dividend. 4. Appointment M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company. 5. Subject to the approval of the shareholders at the AGM, approved the appointment of M M NISSIM & CO LLP as Statutory Auditor of the Company. 6. Subject to the approval of the shareholders at the AGM, re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company. The Meeting of the Board of Directors commenced at 5:36 p.m. and concluded at :5:51 p.m. The Standalone and Consolidated unaudited financial results for the quarter ended 30.06.2022. A copy of the results and limited review reports thereon issued by the Statutory Auditors of the Company are enclosed herewith. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 12th August, 2022 considered and approved the following. 1. Appointment of M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company. 2. Based on the recommendation of the Audit Committee, has approved the appointment of M/s. M M NISSIM & CO LLP, Chartered Accountants, (ICAI- Firm Registration no. 107122W/W100672), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 32nd AGM, till the conclusion of the 37th AGM, subject to approval of the members at the ensuing AGM. 3. Based on the recommendation of the NRC, has approved re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company, subject to approval of the members at the ensuing AGM. (As per BSE Announcement Dated on 12/08/2022)
07-Apr-2022	04-May-2022	Accounts	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2022 and to consider and recommend dividend on equity shares of the Company if any. Further in accordance with the Companys 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 Companys equity shares from April 1 2022 till the expiry of 48 hours after the announcement of financial results. Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, have recommended a final dividend of Re. 0.55 paise per equity share (i.e. @ 55% on the paid-up share capital) and considering an exceptional year for the Company, the Directors are pleased to recommend Re. 0.20 paise per equity share (i.e. @ 20% on the paid-up share capital) as special dividend the financial year ended March 31, 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 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 31.03.2022. The Statutory Auditors of the Company, have issued Auditors' Report with an unmodified opinion on the financial results for the said FY. 2. The Directors have recommended a final dividend of Re. 0.55 paise per EQ SH and considering an exceptional year for the Company, the Directors are pleased to recommend Re. 0.20 paise per EQ SH as special dividend the financial year ended 31st March, 2022 subject to approval of the shareholders at the ensuing AGM of the Company. 3. Reconstitution of following Committees of the Company: i. NRC Committee ii. SRC Committee iii. CSR Committee The Meeting commenced at 2.25 p.m. and concluded at 2:53 p.m. (As Per BSE Announcement Dated on 04.05.2022)
24-Jan-2022	03-Feb-2022	Quarterly Results	BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months period ended 31st December 2021. Further the Company confirms that as per the Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters / Directors / Officers and Designated Employees of the Company from January 1 2022 till 48 hours after the announcement of financial results. With reference to the above, please note that the Board of Directors at their meeting held today has amongst other matters considered and approved the following: 1. The standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2021 Copy of standalone and consolidated unaudited results along with the Limited Review Report, issued by M/s. PKJ & Co. Chartered Accountants, Statutory Auditors of the Company is attached herewith. 2. Appointment of Mr. Ambarish Daga as Joint Chief Financial Officer and Investor Relationship Officer of the Company effective 3rd February, 2022. The Meeting of the Board of Directors commenced at 11:26 a.m. and concluded at 12:00 noon This is to inform you that at the Meeting of the Board of Directors held today, Mr. Ambarish Daga, General Manager - Corporate Operations has been appointed as Joint Chief Financial Officer (CFO) and Investor Relationship Officer of the Company as per the recommendations of the Nomination and Remuneration Committee and Audit Committee of the Company, w.e.f. February 3, 2022. Brief profile of Mr. Ambarish Daga under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A, enclosed herewith. Kindly take the above on your records. The Board of Directors at their meeting held today has amongst other matters considered and approved the standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement dated on 03.02.2022) Advertisement in Newspapers regarding financial results (As Per BSE Announcement Dated on 04/02/2022)

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Black Rose Industries Ltd

Board Meeting