Year archive

Black Rose Industries Ltd — 2024 filings

All 123 regulatory filings released by Black Rose Industries Ltd (BLACKROSE) in 2024, sourced directly from the official regulator.

123 Filings

2024 Period

2024 filings (123)

Filing	Released	Lang
Trading window for dealing in securities of the Company shall be closed for Company''s directors/ officers and designated employees and their immediate relatives from January 01, 2025 till .... Regulatory Filings	2024-12-26	English
Intimation regarding issue of Duplicate Share Certificates. Regulatory Filings	2024-12-18	English
Intimation regarding Loss of Share Certificates. Regulatory Filings	2024-12-06	English
We hereby inform you that CRISIL Rating Limited, the credit rating agency has assigned ratings for Bank Loan Facilities of the Company as per the attached file. Capital/Financing Update	2024-12-06	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-12-02	English
Intimation regarding loss of Share Certificate. Regulatory Filings	2024-12-02	English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atmaram Jatia (SBO of Triumph Worldwide Ltd) Regulatory Filings	2024-11-28	English
Intimation regarding loss of Share Certificate. Regulatory Filings	2024-11-27	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atmaram Jatia (SBO of Triumph Worldwide Ltd) Regulatory Filings	2024-11-21	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anup Jatia (SBO of Triumph Worldwide Ltd) Regulatory Filings	2024-11-21	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anup Jatia (SBO of Triumph Worldwide Ltd) Regulatory Filings	2024-11-21	English
Transcript of Q2 FY25 Earning Webinar held on Monday, November 11, 2024. Call Transcript	2024-11-14	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-11-14	English
Intimation regarding Loss of Share Certificates. Regulatory Filings	2024-11-13	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	2024-11-12	English
Issue of Duplicate Share Certificates Share Issue/Capital Change	2024-11-08	English
Advertisement in newspaper for financial results Report Publication Announcement	2024-11-07	English
Please find enclosed Performance Review of the Company for Q2 FY25 for the information of all the stakeholders of the Company. Interim / Quarterly Report	2024-11-06	English
Financial Results for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-05	English
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 .... Regulatory Filings	2024-11-05	English
Pursuant to 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 .... Regulatory Filings	2024-11-04	English
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 .... Regulatory Filings	2024-10-29	English
Intimation of Loss of Share Certificates Regulatory Filings	2024-10-29	English
Intimation regarding loss of Share Certificates. Regulatory Filings	2024-10-23	English
Compliance Certificate under Regulation 74(5) SEBI (D&P) Regulations, 2018 Regulatory Filings	2024-10-09	English
Intimation regarding issue of Duplicate Share Certificates. Share Issue/Capital Change	2024-10-01	English
Trading Window for dealing in securities of the Company shall be closed for the Company''s directors/ officers and designated employees and their immediate relatives from October 01, 2024 .... Regulatory Filings	2024-09-27	English
Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, we enclose herewith the voting results in the prescribed format on the resolution enumerated in the Notice of AGM of the Company .... Declaration of Voting Results & Voting Rights Announcements	2024-09-25	English
Proceedings/ Outcome of 34th Annual General Meeting of the Company. AGM Information	2024-09-23	English
Intimation regarding Loss of Share Certificates. Regulatory Filings	2024-09-23	English
Intimation regarding loss of Share Certificates. Regulatory Filings	2024-09-06	English
Intimation regarding loss of Share Certificates. Regulatory Filings	2024-09-03	English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we are herewith furnishing the details of the Book Closure and Record Date/Cut-off Date for AGM and Dividend, if Declared. Declaration of Voting Results & Voting Rights Announcements	2024-09-03	English
Newspaper Advertisement for Notice of 34th Annual General Meeting(AGM), e-Voting and other related information. AGM Information	2024-09-03	English
Pursuant Regulation 34 of SEBI (LODR) Regulations, 2015 please find enclosed BRSR Report of the Company for the financial year 2023-24. Environmental & Social Information	2024-08-31	English
Pursuant to the provisions of SEBI (LODR) Regulations, 2014 please find enclosed Notice of 34th Annual General meeting of the Company. AGM Information	2024-08-31	English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) , 2015, please find attached herewith 34th Annual Report of the .... Annual Report	2024-08-31	English
Please find enclosed newspaper clippings regarding convening 34th Annual General Meeting, Book Closure date and Other Information. Regulatory Filings	2024-08-30	English
Intimation regarding issue of Duplicate Share Certificates. Regulatory Filings	2024-08-28	English
Please find enclosed newspaper clippings of the Notice sent to the shareholders of the Company for transfer of equity shares to IEPF account as published in Business Standard (English Edition) .... Regulatory Filings	2024-08-28	English
Please find enclosed letter sent to the shareholders of the Company on August 27, 2024 who have not claimed their dividend(s) for seven consecutive years and whose shares are liable to .... Regulatory Filings	2024-08-27	English
Intimation regarding Loss of Share Certificates. Regulatory Filings	2024-08-23	English
Intimation regarding issue of Duplicate Share Certificates. Regulatory Filings	2024-08-08	English
Transcript of Q1FY25 Earnings webinar held on Tuesday, August 06, 2024. Call Transcript	2024-08-08	English
We have sent the enclosed communication regarding Tax Deduction at Source (TDS) on Special Interim Dividend for the Financial Year 2024-25 to the shareholders whose E-mail address are registered .... Notice of Dividend Amount	2024-08-07	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	2024-08-06	English
Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 enclosed herewith" Code of Internal Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information .... Regulatory Filings	2024-08-02	English
Performance Review Q1 FY25 and Business Update for information of all the stakeholders of the Company. Interim / Quarterly Report	2024-08-02	English
Newspaper clippings of the Extract of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 published in Business Standard (English Edition) and .... Regulatory Filings	2024-08-02	English
Pursuant to 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 .... Investor Presentation	2024-08-01	English
Company has fixed Friday, August 09, 2024 as record date for the purpose of determining entitlement of the members of the Company to receive the Special Interim Dividend for the F.Y. 2024-25. Notice of Dividend Amount	2024-07-31	English
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. Interim / Quarterly Report	2024-07-31	English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board has consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024. Interim / Quarterly Report	2024-07-31	English
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, .... Interim / Quarterly Report	2024-07-31	English
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 .... Notice of Dividend Amount	2024-07-28	English
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 .... Regulatory Filings	2024-07-25	English
Intimation of Loss of Share Certificates. Regulatory Filings	2024-07-22	English
Intimation of Loss of Share Certificates. Regulatory Filings	2024-07-19	English
Intimation regarding issue of Duplicate Share Certificates. Transaction in Own Shares	2024-07-15	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-07-11	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-07-09	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-07-08	English
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-08	English
Intimation of Loss of Share Certificates. Regulatory Filings	2024-07-04	English
Intimation of loss of Share Certificates. Regulatory Filings	2024-07-01	English
Intimation of Loss of Share Certificates Regulatory Filings	2024-06-27	English
Intimation of Closure of Trading Window Regulatory Filings	2024-06-27	English
Transcript of Quarter 4 and Financial Year 2024 Earnings Webinar. Call Transcript	2024-06-10	English
Intimation of Loss of Share Certificates. Regulatory Filings	2024-06-07	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	2024-06-07	English
Annual Performance Review of the Company for the Financial Year 2024 for the information of all the stakeholders of the Company. Interim / Quarterly Report	2024-06-05	English
Pursuant to 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 .... Regulatory Filings	2024-06-03	English
Intimation of loss of Share Certificates Regulatory Filings	2024-05-30	English
News paper clippings of the Extract of Audited Financial Results for the quarter and year ended March 31, 2024 published in Business Standard (English Edition) and Mumbai Lakshdeep (Marathi .... Regulatory Filings	2024-05-30	English
Annual Secretarial Compliance Report for the financial year ended March 31, 2024 Regulatory Filings	2024-05-30	English
Board has recommended final dividend of Re. 0.55/- paise and special dividend of Re. 0.10/- paise Regulatory Filings	2024-05-28	English
Intimation of appointment of Company Secretary & Compliance officer and Auditors. Regulatory Filings	2024-05-28	English
Board has recommended final dividend of Re. 0.55/- paise and a special dividend of Re. 0.10/- paise. Regulatory Filings	2024-05-28	English
Outcome of Board Meeting Regulatory Filings	2024-05-28	English
Intimation of Loss of Share Certificates. Regulatory Filings	2024-05-22	English
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 .... Regulatory Filings	2024-05-20	English
Intimation of loss of Share certificate Regulatory Filings	2024-05-20	English
Intimation regarding issue of Duplicate Share Certificates Regulatory Filings	2024-05-14	English
Intimation of Loss of Share Certificate Regulatory Filings	2024-05-14	English
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has submitted application to the State Level Environmental .... Regulatory Filings	2024-04-19	English
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 we hereby furnishing a certificate dated April 18, 2024 issued by Shiv Hari Jalan & Co. , Company Secretaries in Whole-Time Practice. Regulatory Filings	2024-04-19	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-04-11	English
Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-04-11	English
Certificate under regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. Regulatory Filings	2024-04-08	English
Intimation of Loss of Share Certificate Regulatory Filings	2024-04-05	English
Intimation regarding issue of duplicate share certificates. Regulatory Filings	2024-04-04	English
Intimation for Loss of Shares. Regulatory Filings	2024-04-02	English
Intimation for Loss of Shares Regulatory Filings	2024-03-27	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	2024-03-26	English
Intimation for Loss of Shares Regulatory Filings	2024-03-26	English
Intimation for Loss of Shares Regulatory Filings	2024-03-21	English
Intimation for Loss of Shares Regulatory Filings	2024-03-14	English
Intimation for Issue of Duplicate Share Certificates Regulatory Filings	2024-03-08	English
Intimation for loss of shares Regulatory Filings	2024-03-08	English
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 .... Board/Management Information	2024-03-05	English
Intimation for loss of shares. Regulatory Filings	2024-02-19	English
Intimation for Loss of Shares Regulatory Filings	2024-02-13	English
Q3FY24 Earnings Webinar Transcript Call Transcript	2024-02-12	English
Video Recording and Investor Presentation for Q3FY24 Earnings Webinar Report Publication Announcement	2024-02-06	English
Intimation for Loss of Shares Regulatory Filings	2024-02-06	English
Please find attached the Performance review of the Company for the Q3 FY24 for the information of all the stakeholders of the Company Interim / Quarterly Report	2024-02-01	English
Intimation for Issue of Duplicate Share Certificates Share Issue/Capital Change	2024-01-31	English
Intimation for Loss of Shares Regulatory Filings	2024-01-31	English
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 .... Board/Management Information	2024-01-31	English
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 .... Regulatory Filings	2024-01-31	English
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 ... Regulatory Filings	2024-01-31	English
Intimation for Loss of Shares Regulatory Filings	2024-01-30	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	2024-01-29	English
Intimation for Loss of Shares Regulatory Filings	2024-01-23	English
Intimation for Loss of Shares Regulatory Filings	2024-01-22	English
Intimation under reg. 30 in regards to resignation of Mr. Sanket Desai, Associate Vice President - Manufacturing w.e.f. January 18, 2024 Board/Management Information	2024-01-18	English
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 .... Regulatory Filings	2024-01-17	English
Intimation for Loss of Shares Regulatory Filings	2024-01-17	English
Intimation for Loss of Shares Regulatory Filings	2024-01-16	English
Intimation for Loss of Shares Regulatory Filings	2024-01-12	English
Intimation for Loss of Shares Regulatory Filings	2024-01-08	English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023. Regulatory Filings	2024-01-08	English
Intimation for Loss of Shares Regulatory Filings	2024-01-04	English

Filings by year

2026 21 filings
2025 70 filings
2024 123 filings
2023 140 filings
2022 116 filings
2021 81 filings
2020 79 filings
2019 62 filings