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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Black Rose Industries Ltd.
GO
Jul 28, 04:01 BSE 105.80 (+ 5.00 4.96%)
Volume6054
Prev. Close 100.80
Open Price 103.00
Today's Low / High
103.00 105.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 61.00
137.95
Jul 28, 03:47 NSE 105.79(+ 5.03 4.99%)
Volume12023
Prev. Close 100.76
Open Price 105.79
Today's Low / High
105.79 105.79
B. Price (Qty.)105.79 (7028)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
80.05 129.90
ISIN No INE761G01016 Market Cap. ( in Cr. ) 539.53 P/BV 3.18 Book Value ( ) 33.22
BSE Code 514183 52 Week High/Low ( ) 130/80 FV/ML 1/1 P/E(X) 24.06
NSE Code BLACKROSEBE Book Closure 22/09/2025 EPS ( ) 4.40 Div Yield (%) 1.18
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
06/07/2026POM ---
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-
Showing Page : 1 of 2