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Year archive

Black Rose Industries Ltd — 2020 filings

All 79 regulatory filings released by Black Rose Industries Ltd (BLACKROSE) in 2020, sourced directly from the official regulator.

79 Filings
2020 Period
2020 filings (79)
Filing Released Lang
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 Persons of the Company and ....
Regulatory Filings
2020-12-30 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-12-24 English
Intimation regarding loss of share certificate.
Regulatory Filings
2020-12-22 English
Intimation regarding loss of share certificate.
Regulatory Filings
2020-12-11 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-12-02 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-11-29 English
The Company submits to the Exchange disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2020 drawn in accordance with applicable accounting ....
Regulatory Filings
2020-11-27 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-11-20 English
Advertisement in Newspaper regarding financial results for the quarter and half year ended 30th September, 2020.
Regulatory Filings
2020-11-13 English
The Company submits to the Exchange Performance Review for Q2FY21 and Business Update for the information of all the stakeholders of the Company.
Regulatory Filings
2020-11-12 English
We wish to inform you that the Board of Directors at their meeting held today, amongst other matters, have considered and approved the standalone and consolidated unaudited results of the ....
Regulatory Filings
2020-11-12 English
Submission of copies of newspaper advertisement in respect of the Board Meeting to be held on Thursday, November 12, 2020.
Regulatory Filings
2020-11-07 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the unaudited standalone ....
Board/Management Information
2020-11-05 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-11-04 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-11-03 English
Credit rating
Regulatory Filings
2020-10-29 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-10-23 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-19 English
The company submits a certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-19 English
The Company submits to the exchange a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 as received ....
Regulatory Filings
2020-10-06 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-10-01 English
Details regarding Voting Results along with Scrutinizers Report - 30th Annual General Meeting of the Company.
Regulatory Filings
2020-10-01 English
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 Persons of the Company and their ....
Regulatory Filings
2020-09-30 English
30th Annual General Meeting - Chairman''s Speech
Regulatory Filings
2020-09-29 English
Proceedings of the 30th Annual General Meeting of the Company held on Tuesday, 29th September, 2020 at 11:30 a.m. through Video Conference.
Regulatory Filings
2020-09-29 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-09-23 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-09-10 English
The Company submits to the Exchange copies of newspaper publication informing the Members regarding convening 30th Annual General Meeting (AGM), E-voting and other information.
AGM Information
2020-09-08 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 30th Annual ....
Regulatory Filings
2020-09-07 English
The Company submits to the Exchange copies of newspaper publication informing the Members regarding 30th Annual General Meeting (AGM), Book Closure Dates for Dividend and AGM and other information.
AGM Information
2020-09-06 English
Advertisement in Newspaper regarding financial results for the quarter ended June 30, 2020.
Regulatory Filings
2020-08-31 English
Change in Address of Registrar and Share Transfer Agent (RTA).
Regulatory Filings
2020-08-31 English
The Company''s Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of Annual ....
Regulatory Filings
2020-08-28 English
The Company submits to the Exchange Performance Review for the Q1FY21 and Business Update for the information of all the stakeholders of the Company.
Regulatory Filings
2020-08-28 English
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 ....
Regulatory Filings
2020-08-28 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-08-27 English
The Company submits to the Exchange update on Expansion of Polyacrylamide Liquids for the information of all the stakeholders of the Company.
Regulatory Filings
2020-08-25 English
Submission of copies of newspaper advertisement in respect of the Board Meeting to be held on Friday, August 28, 2020.
Regulatory Filings
2020-08-24 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2020-08-21 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-07-24 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-07-23 English
The Company submits to the Exchange disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2020 drawn in accordance with applicable accounting standards.
Regulatory Filings
2020-07-15 English
The Company submits to the exchange a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 as received from ....
Regulatory Filings
2020-07-09 English
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 ....
Regulatory Filings
2020-06-30 English
The Company submits to the Exchange Performance Review for the year 2019-2020 and Business Update for the information of all the stakeholders of the Company.
Regulatory Filings
2020-06-28 English
The Company informs the Exchange that Mr. Sandeep Chokhani (DIN 02346782) is being appointed to the position of Whole-Time Director (Re-designated from Non - Independent and Non - Executive ....
Regulatory Filings
2020-06-27 English
Black Rose Industries Limited has informed BSE that the Board of Directors of the Company at their meeting held today i.e. 26th June, 2020 has recommended a dividend of ` 0.35 paise per ....
Regulatory Filings
2020-06-26 English
Disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company for the information of stakeholders of the Company.
Regulatory Filings
2020-06-26 English
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 ....
Regulatory Filings
2020-06-26 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the audited standalone ....
Regulatory Filings
2020-06-23 English
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 ....
Regulatory Filings
2020-06-04 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-05-19 English
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, 2020.
Regulatory Filings
2020-04-29 English
Further to our letter dated March 27, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that in accordance ....
Regulatory Filings
2020-04-20 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-04-13 English
The Company uploads a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 as received from Satellite Corporate ....
Regulatory Filings
2020-04-13 English
Intimation of Resignation of an Independent Director and Reconstitution of various Committees of Board of Directors
Board/Management Information
2020-04-04 English
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 ....
Regulatory Filings
2020-03-31 English
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 ....
Board/Management Information
2020-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in view of the nationwide lockdown for a period ....
Regulatory Filings
2020-03-27 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-03-20 English
Corrigendum: Investor Presentation With reference to our Investor Presentation submitted to the Exchange yesterday, please note that on page no. 9 of the presentation the figures ....
Regulatory Filings
2020-03-04 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-03-04 English
The Company submits to the exchange Investor Presentation for the information of all the stakeholders of the Company.
Regulatory Filings
2020-03-03 English
Advertisement in Newspaper regarding financial results for the quarter and nine ended December 31, 2020.
Regulatory Filings
2020-02-14 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-02-14 English
The Company submits to the Exchange Performance Review 9M FY2020, Business Update Q3 FY2020, and Update on the Effects of Coronavirus on the company''s business for the information of all ....
Regulatory Filings
2020-02-13 English
The Board of Directors of the Company in their meeting held today reconstituted Stakeholders' Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility ....
Regulatory Filings
2020-02-12 English
The Board of Directors at their meeting held today has amongst other matters: 1)considered and approved the standalone and consolidated unaudited results of the company for the ....
Regulatory Filings
2020-02-12 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-02-07 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-02-06 English
Submission of copies of newspaper advertisement in respect of the Board Meeting to be held on Wednesday, February 12,2020.
Regulatory Filings
2020-02-05 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2020-02-04 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2020-02-04 English
The Company submits to the Exchange update on Acrylamide and Polyacrylamide for the information of all the stakeholders of the Company.
Regulatory Filings
2020-01-31 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2020-01-29 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-01-22 English
The Company uploads a certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 as received from Satellite ....
Regulatory Filings
2020-01-15 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2020-01-09 English