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Black Rose Industries Ltd — Investor Relations & Filings

Ticker · BLACKROSE ISIN · INE761G01016 LEI · 335800DXOCHG9LIZ4W64 BSE.NS Manufacturing
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Filings indexed 694 across all filing types
Latest filing 2024-09-25 Declaration of Voting R…
Country IN India
Listing BSE.NS BLACKROSE

About Black Rose Industries Ltd

https://www.blackrosechemicals.com

Black Rose Industries Ltd is a specialty chemical company engaged in the manufacturing and distribution of performance chemicals. The company operates a large-scale acrylamide manufacturing facility utilizing advanced biocatalytic technology to produce high-purity monomeric acrylamide. Its product portfolio includes polyacrylamides, ceramic binders, and specialty chemicals tailored for applications in water treatment, pulp and paper, textiles, and oil and gas exploration. Beyond its manufacturing operations, the company acts as a strategic distribution partner for several global chemical producers, providing technical sales and supply chain management. The company emphasizes sustainable chemical processes and maintains rigorous quality standards to serve diverse industrial sectors across domestic and international markets.

Recent filings

Filing Released Lang Actions
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 Classification · 100% confidence The document is a detailed report of voting results from the 34th Annual General Meeting (AGM) of Black Rose Industries Limited held on September 23, 2024. It includes the resolutions passed, voting percentages, and the Scrutinizer's report pursuant to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content focuses on the official announcement of the voting outcomes for various resolutions such as adoption of financial statements, dividend declaration, director appointment, and auditor remuneration ratification. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document is not the AGM presentation itself, nor is it an annual report or financial statement. It is also not a proxy solicitation or a regulatory filing unrelated to voting results. Therefore, the correct classification is DVA with high confidence.
2024-09-25 English
Proceedings/ Outcome of 34th Annual General Meeting of the Company.
AGM Information Classification · 95% confidence The document is titled 'Proceedings/ Outcome of 34th Annual General Meeting of Black Rose Industries Limited' and details the conduct and outcomes of the AGM held on September 23, 2024. It includes information about the meeting's commencement, attendance, voting procedures, agenda items, and resolutions passed, such as adoption of audited financial statements, dividend declaration, director appointment, and auditor remuneration. The document is a detailed record of the AGM proceedings rather than the financial statements or reports themselves. It does not contain full financial data or analysis but rather the meeting's outcomes and procedural details. Therefore, it fits the category of AGM Information (AGM-R). The document length (7932 characters) supports it being a full proceedings report rather than a brief announcement or notice.
2024-09-23 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings Classification · 100% confidence The document is an official communication addressed to the stock exchange regarding the loss of share certificates by certain shareholders. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the process of reporting lost or misplaced share certificates and issuing duplicates. The content includes details of shareholders, folio numbers, certificate numbers, and distinctive numbers, and it requests the exchange to take note of the loss. This is a regulatory announcement related to share certificate loss and does not contain financial statements, management discussion, or other report content. It is not a report itself but a regulatory filing informing the exchange and public about the loss of share certificates and the company's intended action. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is short (2886 characters), and it is a formal notification rather than a report or announcement of a report publication.
2024-09-23 English
Intimation regarding loss of Share Certificates.
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the stock exchange regarding the loss of share certificates by specific shareholders. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 39(3), which pertains to share certificate loss and issuance of duplicates. The content includes details of the lost certificates and a notice inviting claims before issuing duplicates. There is no financial data, earnings information, management discussion, or report publication mentioned. The document is an official regulatory announcement related to share certificate loss and replacement, fitting best under Regulatory Filings (RNS) as it does not match any other specific category such as share issue, director dealings, or capital updates.
2024-09-06 English
Intimation regarding loss of Share Certificates.
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the loss of share certificates by a shareholder. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the handling of lost or misplaced share certificates. The content includes details of the lost certificates and a notice inviting claims before issuing duplicates. This is a regulatory announcement related to share certificate loss and does not contain financial data, management discussion, or report publication. It is not a financial report, earnings release, or management information. It fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other specific categories.
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 Classification · 90% confidence The document is a formal letter addressed to the stock exchange's corporate relationship department, providing details about book closure dates and record dates for the Annual General Meeting (AGM) and payment of dividend. It references Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs such disclosures. The content is focused on announcing the schedule related to the AGM and dividend payment, not the AGM materials themselves or the dividend amount details. The document length is short (2465 characters), and it serves as an intimation or announcement rather than a detailed report or presentation. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Notice of Dividend Amount (DIV). However, since the document primarily informs about book closure and record dates for the AGM and dividend payment (not the dividend amount itself), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting procedural announcements.
2024-09-03 English

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