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Year archive

Black Rose Industries Ltd — 2021 filings

All 81 regulatory filings released by Black Rose Industries Ltd (BLACKROSE) in 2021, sourced directly from the official regulator.

81 Filings
2021 Period
2021 filings (81)
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 Employees of the Company and ....
Regulatory Filings
2021-12-27 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2021-12-27 English
Intimation regarding loss of share certificate.
Regulatory Filings
2021-11-29 English
Intimation regarding loss of share certificates.
Regulatory Filings
2021-11-25 English
Intimation regarding issue of duplicate share certificate.
Regulatory Filings
2021-11-25 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2021-11-20 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2021-11-17 English
Advertisement in Newspaper regarding financial results for the quarter and half year ended September 30, 2021.
Regulatory Filings
2021-11-03 English
Issuance of Duplicate Share Certificates.
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Investor Presentation
2021-11-02 English
The Company submits to the Exchange Performance Review for Q2FY22 and Update on Business for the information of all the stakeholders of the Company.
Regulatory Filings
2021-11-01 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
2021-11-01 English
Issuance of Duplicate Share Certificates.
Regulatory Filings
2021-10-29 English
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 ....
Regulatory Filings
2021-10-29 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2021-10-19 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-10-19 English
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Regulatory Filings
2021-10-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company's representatives will be meeting Institutional ....
Regulatory Filings
2021-10-12 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, 2021 as received ....
Regulatory Filings
2021-10-07 English
Details regarding Voting Results along with Scrutinizers Report - 31st Annual General Meeting of the Company.
Regulatory Filings
2021-09-30 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
2021-09-29 English
31st Annual General Meeting - Chairman''s Speech
AGM Information
2021-09-29 English
Proceedings of the 31st Annual general Meeting of the Company held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conference.
AGM Information
2021-09-29 English
Intimation regarding loss of share certificate.
Regulatory Filings
2021-09-22 English
In continuation to our letter dated September 8, 2021, we hereby submit copy of newspaper publication, published in Pratahkal (Marathi language), informing the Members regarding convening ....
AGM Information
2021-09-09 English
The Company submits to the Exchange copies of newspaper publication informing the Members regarding convening 31st Annual General Meeting (AGM), E-voting and other information.
Regulatory Filings
2021-09-08 English
The Company''''s Register of Members and Share Transfer Books will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose ....
Notice of Dividend Amount
2021-09-08 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 31st Annual ....
Annual Report
2021-09-07 English
The Company submits to the Exchange copies of newspaper publication informing the Members regarding 31st Annual General Meeting (AGM), Book Closure Dates for Dividend and AGM and other information.
Regulatory Filings
2021-09-05 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-09-01 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2021-08-30 English
Intimation regarding issue of duplicate share certificates.
Regulatory Filings
2021-08-27 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2021-08-26 English
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Report Publication Announcement
2021-08-24 English
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 ....
Earnings Release
2021-08-21 English
Black Rose Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days ....
Regulatory Filings
2021-08-17 English
Advertisement in Newspaper regarding financial results for the quarter ended June 30, 2021.
Regulatory Filings
2021-08-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to ....
Regulatory Filings
2021-08-13 English
The Company submits to the exchange Performance Review for Q1FY22 and Business Update for the information of all the stakeholders of the Company.
Regulatory Filings
2021-08-13 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
2021-08-13 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2021-07-29 English
Intimation regarding loss of share certificate.
Regulatory Filings
2021-07-23 English
Intimation regarding issue of duplicate share certificates
Regulatory Filings
2021-07-23 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, 2021 as received from ....
Regulatory Filings
2021-07-05 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
2021-06-28 English
Intimation regarding Issuance of Duplicate Share Certificates.
Regulatory Filings
2021-06-21 English
The Company submits to the Exchange disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2021 drawn in accordance with applicable accounting standards.
Regulatory Filings
2021-06-14 English
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Regulatory Filings
2021-06-04 English
Intimation regarding loss of share certificates.
Regulatory Filings
2021-06-01 English
Pursuant to Regulation 30 and 46 read with Clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Regulatory Filings
2021-05-31 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
2021-05-31 English
The Company submits to the Exchange Annual Performance Review for FY21 for the information of all the stakeholders of the Company.
Regulatory Filings
2021-05-30 English
The Company submits to the Exchange Performance Review for Q4FY21 and Update on Business for the information of all the stakeholders of the Company.
Regulatory Filings
2021-05-30 English
Intimation regarding Issuance of Duplicate Share Certificates.
Regulatory Filings
2021-05-28 English
Advertisement in Newspaper regarding financial results for the quarter and year ended March 31, 2021.
Regulatory Filings
2021-05-28 English
As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, we wish to inform you that an earnings call is scheduled with the management ....
Regulatory Filings
2021-05-28 English
We wish to informed you that the Board of Directors of the Company at their meeting held today i.e. 27th May, 2021 has recommended a dividend of Re. 0.45 paise per equity share (i.e. @ ....
Regulatory Filings
2021-05-27 English
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 ....
Regulatory Filings
2021-05-27 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
2021-05-27 English
Intimation regarding loss of share certificates.
Regulatory Filings
2021-05-19 English
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 ....
Regulatory Filings
2021-05-15 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-04-19 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, 2021.
Regulatory Filings
2021-04-15 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2021-04-09 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 31st March, 2021 as received from ....
Regulatory Filings
2021-04-08 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-06 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-04-06 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
2021-03-30 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-03-27 English
Intimation regarding issue of Duplicate Share Certificates.
Regulatory Filings
2021-03-19 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-02-24 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-02-17 English
Advertisement in Newspaper regarding financial results for the quarter and nine months ended December 31, 2020.
Regulatory Filings
2021-02-10 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2021-02-09 English
The Company submits to the Exchange Performance Review for Q3FY21 and Business Update for the information of all the stakeholders of the Company.
Regulatory Filings
2021-02-08 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
2021-02-08 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-02-05 English
Submission of copies of newspaper advertisement in respect of the Board Meeting to be held Monday, February 8, 2021.
Regulatory Filings
2021-02-02 English
BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2021-01-30 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 31st December, 2020 as received ....
Regulatory Filings
2021-01-07 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-01-07 English