Black Rose Industries has informed that the Board of Directors at their meeting held on 13th August 2021 amongst other matters, have considered and approved the following: The Standalone and Consolidated unaudited financial results for the quarter ended 30 June, 2021. A copy of the results and limited review reports thereon issued by the Statutory Auditors of the Company are enclosed, Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 and the book closure is fixed from 23rd September, 2021 to 29th September, 2021 for the purpose of Annual General Meeting and Dividend. Further, the members of Nomination and Remuneration Committee at its meeting held on 13th August 2021 elected Rishabh Saraf, Non-Executive Independent Director of the Company as Regular Chairman of the Committee. The Meeting of the Board of Directors commenced at 12:02 pm and concluded at 12.43 pm.
The above information is a part of company’s filings submitted to BSE.
