Black Rose Industries Ltd Share Price

AGM Date: 29 Sep 2022

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 unaudited financial results for the quarter ended 30.06.2022 alongwith Limited Review Report. 2. AGM of the Company will be held on 29.09.2022 3. The book closure is fixed from 23.09.2022 to 29.09.2022 (both days inclusive) for the purpose of AGM and Dividend. 4. Appointment M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company. 5. Subject to the approval of the shareholders at the AGM, approved the appointment of M M NISSIM & CO LLP as Statutory Auditor of the Company. 6. Subject to the approval of the shareholders at the AGM, re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company. The Meeting of the Board of Directors commenced at 5:36 p.m. and concluded at :5:51 p.m. Proceedings of 32nd Annual General Meeting of the Company Chairman's Speech at 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results and scrutinizer report in the prescribed format on resolutions enumerated in the Notice of Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conference mode. Please take the above on your records and acknowledge the receipt of the same. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

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 Closure date - September 23, 2023 to September 29, 2023 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 Pursuant to the Regulation 30 of SEBI (LODR), 2015, and in furtherance to our letters submitted to BSE dated 26th May, 2023, 26th July, 2023 and 2nd September, 2023 and Scrutinizer Report, we wish to inform you that members at their 33rd Annual General Meeting held today on September 29, 2023 have considered and approved the matters attached in the file. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 23 Sep 2024

The Notice of 34th Annual General Meeting ('AGM') of the Company to be held on Monday, September 23, 2024 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 held on Monday, September 23, 2024 through VC and the report issued by the Scrutinizer. Read less.. (As Per BSE Announcement Dated on 25.09.2024)