Desk› Chemicals› Black Rose Industries Ltd

Black Rose Industries Ltd

BSE 514183 BLACKROSE INE761G01016

Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

22 filings · 5 material · busiest 2026-07-31

What it files

Newspaper Publication5 Postal Ballot3 Record Date2 KMP1 General1 AGM / EGM1 Annual Report1 Press Release1

Filings

22 in the window

24 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication- Notice sent to Shareholders of the Company for transfer of equity shares to IEPF account.

Company Update / Newspaper Publication View filing →
24 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

Intimation of resignation of Company Secretary and Compliance Officer.

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
18 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication regarding notice of 36th AGM, e-Voting, record date and other related information. (Post Dispatch).

Company Update / Newspaper Publication View filing →
18 August 2026

General

Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Letters sent to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

Company Update / General View filing →
17 August 2026

AGM / EGM

Notice Of 36Th Annual General Meeting

Notice of 36th Annual General Meeting.

AGM/EGM / AGM View filing →
17 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for financial year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →
17 August 2026

Record Date

Final Dividend

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please find attached herewith the details of Books Closure and Record date \ Cut-off date for 36th AGM and final dividend, if declared.

Corp. Action / Record Date View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication regarding convening 36th Annual General Meeting, Book Closure date and other information.

Company Update / Newspaper Publication View filing →
6 August 2026

Press Release

Press Release / Media Release

Performance Review Q1 FY27

Company Update / Press Release / Media Release View filing →
6 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Postal Ballot- Voting Results and Scrutinizer Report

AGM/EGM / Postal Ballot View filing →
6 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal Ballot- Voting Results and Scrutinizer Report

AGM/EGM / Postal Ballot View filing →
4 August 2026

Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication.

Company Update / Newspaper Publication View filing →
31 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on 31st July, 2026.

Board Meeting / Outcome of Board Meeting View filing →
31 July 2026

Meeting Update

Meeting Updates

Announcement under Regulation 30 (LODR) - Meeting Updates

Company Update / Meeting Updates View filing →
31 July 2026

Results

Financial Result For The Quarter Ended 30Th June, 2026

Financial Result for the quarter ended 30th June, 2026

Result / Financial Results View filing →
31 July 2026

Dividend

Corporate Action-Board approves Dividend

Declaration of Interim dividend of Rs. 2 per equity for financial year 2026-2027.

Corp. Action / Dividend View filing →
31 July 2026

Record Date

Intimation Of Record Date

Company has fixed Thursday, 6th August, 2026 as the record date for Interim Dividend for FY 2026-2027.

Corp. Action / Record Date View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of The Financial Results For The Quarter Ended 30.06.2026 And Interim Dividend, If Any.

Black Rose Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the following with other ....

Board Meeting / Board Meeting View filing →
7 July 2026

Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication.

Company Update / Newspaper Publication View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Disclosure under Regulation 30- Postal Ballot Notice

AGM/EGM / Postal Ballot View filing →
29 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →