Results

Black Rose Industries Ltd. - Financial Results For The Year Ended March 31, 2019 And Recommendation Of A Final Dividend.

| Updated on May 24, 2019 Published on May 24, 2019

We wish to inform you that the Board of Directors at their meeting held today, amongst other matters, have considered and approved the following:
1. The Standalone and Consolidated Audited Financial Statements for the quarter and year ended 31st March, 2019. The Statutory Auditors of the Company, M/s. PKJ & Co. Chartered Accountants have issued Auditors Report with an unmodified opinion on the financial results for the said financial year.
2. The Directors have recommended a final dividend of Re. 0.30/- per equity share.

3. Annual General Meeting of the Company will be held on Monday, September 23, 2019.

4. The book closure is fixed from 13th September, 2019 to 23rd September, 2019 (both days inclusive).

5. Resignation of Mr. C.P. Vyas as Company Secretary and Compliance Officer.

6. Appointment of Mr. Nevil Avlani as Company Secretary and Compliance Officer.

The Meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m.

Pdf Link: Black Rose Industries Ltd. - Financial Results For The Year Ended March 31, 2019 And Recommendation Of A Final Dividend.

Source : BSE - www.bseindia.com

Published on May 24, 2019
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