BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve This is to intimate you that the meeting of the Board of Directors of the Black Rose Industries Limited (the Company) is scheduled to be held on Wednesday July 31 2024 wherein the Board shall amongst other matters consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Further with reference to our letter dated June 27 2024 and pursuant to Companys Internal Code for Prevention of Insider Trading the trading window for dealing in the Companys Securities was closed for the Companys Promoters/ Directors /Officers and Designated Employees of the Company from July 1 2024 till 48 hours after the announcement of aforesaid Financial Results. BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is in furtherance of our letter dated July 25, 2024 with respect to intimation of the date of the Board Meeting and pursuant to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting scheduled to be held on Wednesday, July 31, 2024, will also consider declaration of Special Interim Dividend to the members of the Company for the financial year 2024-25. Further pursuant to the regulation 42 of the Listing Regulations the record date for the purpose of determining the entitlement of the member for the Special Interim Dividend, if declared, will be Friday, August 09, 2024. (As Per BSE Announcement Dated on 28.07.2024)