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        COMPANY MEETINGS
    
    
        You can view Board Meetings of the company along with AGM/EGM.
    
        Black Rose Industries Ltd.
    
 
    
        
            
                
                    
                        Nov 04, 04:01
                    BSE
                    119.60
                    (+ 2.25 1.92%)
                    
                
                Volume18953
             
            
            
         
        
            Black Rose Industries Ltd.is not traded in NSE
            
        
     
 
        
    
        | ISIN No | 
        INE761G01016 | 
        Market Cap. ( in Cr. ) | 
        609.96 | 
        P/BV | 
        4.31 | 
        Book Value ( ) | 
        27.72 | 
    
    
        | BSE Code | 
        514183               | 
        52 Week High/Low ( ) | 
        145/87 | 
        FV/ML | 
        1/1 | 
        P/E(X) | 
        29.12 | 
    
    
        | NSE Code | 
        - | 
        Book Closure | 
        22/09/2025 | 
        EPS ( ) | 
        4.11 | 
        Div Yield (%) | 
        2.63 | 
    
        
            
                Board Meetings
            
            
                
	
		
			
				| Date of Meeting | Purpose | 
			
		
			
				| 14/08/2025 | Quarterly Results | 
			
				| 20/05/2025 | Audited Results & Dividend | 
			
				| 30/01/2025 | Quarterly Results | 
			
				| 05/11/2024 | Quarterly Results | 
			
				| 31/07/2024 | Quarterly Results & Special Dividend | 
			
				| 28/05/2024 | Audited Results & Final Dividend | 
			
				| 31/01/2024 | Quarterly Results | 
			
				| 07/11/2023 | Quarterly Results | 
			
				| 
                        
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                AGM/EGM
            
            
                
	
		
			
				| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks | 
			
		
			
				| 11/09/2024 | AGM                                                                                                                                                                                                                                                             | 17/09/2024 | 23/09/2024 | Rs.0.1000 per share(10%)Special Dividend   & Rs.0.5500 per share(55%)Final Dividend   & A.G.M. | 
			
				| 08/09/2023 | AGM                                                                                                                                                                                                                                                             | 23/09/2023 | 29/09/2023 | Rs.0.5500 per share(55%)Final Dividend   & A.G.M. | 
			
				| 28/08/2020 | AGM                                                                                                                                                                                                                                                             | 22/09/2020 | 29/09/2020 | - | 
			
				| 24/05/2019 | AGM                                                                                                                                                                                                                                                             | 13/09/2019 | 23/09/2019 | - | 
			
				| 07/09/2018 | AGM                                                                                                                                                                                                                                                             | 20/09/2018 | 22/09/2018 | - | 
			
				| 23/08/2017 | AGM                                                                                                                                                                                                                                                             | 15/09/2017 | 21/09/2017 | - | 
			
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