| 26-May-2023 | D | 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
The Board at its meeting held today, amongst other matters, have considered and approved the following:
1.The book closure is fixed from September 23, 2023 to September 29, 2023 (both
days inclusive) for the purpose of Annual General Meeting and Dividend.
In Compliance with Regulation 42 of SEBI (LODR) Regulations, 2015, we furnish the details hereunder: Book Closure Dates - September 23, 2023 to September 29, 2023 (both days inclusive) Record Date: September 22, 2023 Purpose -
1) Annual General Meeting to be held on September 29, 2023
2) Payment of Dividend
(As Per BSE Announcement dated on 02.09.2023) | 22-Sep-2023 | |
| 04-May-2022 | D | 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. | 21-Sep-2022 | |
| 04-May-2022 | D | 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. | 21-Sep-2022 | |
| 27-May-2021 | D | 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. @ 45% on the paid - up equity share capital) for the financial year ended 31st March, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2021 | |
| 26-Jun-2020 | D | 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 equity share (i.e. @ 35% on the paid - up equity share capital) for the financial year ended 31st March, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2020 | |
| 24-May-2019 | D | Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended a final dividend of Re. 0.30/- per equity share (i.e. @ 30 % on the paid-up share capital) for the financial year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 11-Sep-2019 | |
| 24-May-2018 | D | Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have recommended a final dividend of Re. 0.15/- per equity share (i.e. @ 15% on the paid-up share capital) for the financial year ended March 31, 2018 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2018 | |
| 30-May-2017 | D | The Board of Directors have recommended a dividend of Re. 0.10/- per equity share (i.e. @ 10% on the face value of Re. 1 each) for the financial year ended 31st March, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a final dividend of Re. 0.10/- per equity share (i.e. @ 10% on the paid-up share capital) for the financial year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 13-Sep-2017 | |
| 11-May-2011 | D | Black Rose Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has transacted the following:
Recommended payment of Re. 0.10 per share (10% on par value of Re. 1 per share) for the year ended March 31, 2011, amounting to Rs. 19.36 lacs. | 30-Jun-2011 | |
| 23-Jun-2011 | B | SUB. :- Dividend payment and Bonus issue of Black Rose Industries Ltd. (Scrip Code: 514183)
Trading Members of the Exchange are hereby informed that, Black Rose Industries Ltd. has
fixed the Book Closure for the purpose of Dividend payment and Bonus Issue. The transactions in the equity shares of the company should be on an ex- dividend andex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Black Rose Industries Ltd.
(514183)
Book Closure
05/07/2011 to 06/07/2011
PURPOSE
Dividend payment of Re. 0.10/- per equity share
AND
Issue of 1 (ONE) fully paid up Bonus equity share of Re. 1/- each for every 1 (ONE) existing equity share of Re. 1/- each held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
30/06/2011 DR-064/2011-2012
Trading Members of the Exchange are requested to take note of it. | 05-Jul-2011 | 1:1 |
| 31-Jan-2024 | BC | 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 | 29-Feb-2024 | |
| 17-Jan-2024 | BC | 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 meeti | 31-Jan-2024 | |
| 31-Jan-2024 | BC | Appointment of Mr. Anup Jatia (DIN: 00351425), the Non-Executive - Non Independent Director as the Non-Executive Chariman of the Company. | 31-Jan-2024 | |
| 26-Oct-2023 | BC | 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 meeti | 07-Nov-2023 | |
| 02-Sep-2023 | BC | 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 Cl | 29-Sep-2023 | |