Announcement under Regulation 30 (LODR)-Meeting Updates
Filed with BSE · ISIN INE761G01016 · · 11 pages · English
Summary by 6ix AI
Black Rose Industries Limited has announced the outcome of its Board Meeting held on a specific date, where it approved the standalone and consolidated unaudited financial results for a recent quarter and half-year period. Additionally, the Board appointed a new Company Secretary and Compliance Officer, Ms. Srishti Gour, effective immediately. The financial results have been reviewed by the Audit Committee and approved by the Board, with an unmodified report issued by the Statutory Auditors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sub: Outcome of Board Meeting of Black Rose Industries Limited (“the Company”) held on 6th November, 2026 This is to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Friday, 6th November, 2026 inter-alia considered and approved the following: Details as required under the SEBI Listing Regulations re ad wi th SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD
Black Rose Industries Limited on 6ix
Earlier from Black Rose Industries
- Appointment of Company Secretary and Compliance Officer
- Financial Results For Quarter And Half Year Ended 30Th September, 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th November, 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details.
Later from Black Rose Industries
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