Black Rose Industries has informed that the Board of Directors at their meeting held today has amongst other matters considered and approved the following: the standalone and consolidated unaudited results of the company for the quarter and nine months ended December 31, 2021. Copy of standalone and consolidated unaudited results along with the Limited Review Report, issued by PKJ & Co. Chartered Accountants, Statutory Auditors of the Company is attached.; Appointment of Ambarish Daga as Joint Chief Financial Officer and Investor Relationship Officer of the Company effective 3rd February, 2022. The Meeting of the Board of Directors commenced at 11:26 am and concluded at 12:00 noon.
The above information is a part of company’s filings submitted to BSE.
