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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
May 11, 11:35 BSE 90.00 ( -0.24 -0.27%)
Volume1405
Prev. Close 90.24
Open Price 92.93
Today's Low / High
88.60 92.93
B. Price (Qty.)89.21 (110)
O. Price (Qty.) 90.24 (187)
52 Wk Low / High 61.00
137.95
May 11, 11:34 NSE 90.00( -1.13 -1.24%)
Volume1347
Prev. Close 91.13
Open Price 88.50
Today's Low / High
88.05 90.99
B. Price (Qty.)90.00 (75)
O. Price (Qty.) 90.53 (4)
52 Wk Low / High
80.05 92.20
ISIN No INE761G01016 Market Cap. ( in Cr. ) 459.00 P/BV 2.87 Book Value ( ) 31.37
BSE Code 514183 52 Week High/Low ( ) 92/80 FV/ML 1/1 P/E(X) 21.91
NSE Code BLACKROSEEQ Book Closure 22/09/2025 EPS ( ) 4.11 Div Yield (%) 3.50
Board Meetings
Date of MeetingPurpose
13/05/2026Audited Results & 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-
Showing Page : 1 of 2