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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Rose Industries Ltd.
May 22 BSE 101.14 (+ 2.64 2.68%)
Volume15554
Prev. Close 98.50
Open Price 100.95
Today's Low / High
99.99 104.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 61.00
137.95
May 22 NSE 100.51(+ 2.06 2.09%)
Volume52177
Prev. Close 98.45
Open Price 103.80
Today's Low / High
99.01 104.68
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
80.05 110.68
ISIN No INE761G01016 Market Cap. ( in Cr. ) 512.60 P/BV 3.20 Book Value ( ) 31.37
BSE Code 514183 52 Week High/Low ( ) 111/80 FV/ML 1/1 P/E(X) 22.86
NSE Code BLACKROSEEQ Book Closure 22/09/2025 EPS ( ) 4.40 Div Yield (%) 1.24
Board Meetings
Date of MeetingPurpose
13/05/2026Audited Results & Final Dividend
12/02/2026Quarterly Results
11/11/2025Quarterly Results
14/08/2025Quarterly Results
20/05/2025Audited Results & Dividend
30/01/2025Quarterly Results
05/11/2024Quarterly Results
31/07/2024Quarterly Results & Special Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
16/12/2025POM ---
14/09/2025AGM ---
11/09/2024AGM 17/09/202423/09/2024Rs.0.1000 per share(10%)Special Dividend & Rs.0.5500 per share(55%)Final Dividend & A.G.M.
08/09/2023AGM 23/09/202329/09/2023Rs.0.5500 per share(55%)Final Dividend & A.G.M.
28/08/2020AGM 22/09/202029/09/2020-
24/05/2019AGM 13/09/201923/09/2019-
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