Board Meeting Announcement for Black Rose Industries Ltd - Nov 5, 2024

BLACK ROSE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve that the meeting of the Board of Directors of the Black Rose Industries Limited (the Company) is scheduled to be held on Tuesday November 05 2024 wherein the Board shall amongst other matters consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Further with reference to our letter dated September 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 October 1 2024 till 48 hours after the announcement of aforesaid Financial Results.