QUARTERLY FINANCIAL REPORT

BALLOT FORM

E-VOTING RESULT

NOTICES

ANNUAL REPORT

CODE / POLICIES / LETTER

COMMITTEES OF BOARD OF DIRECTORS

  • Corporate Social Responsibility Committee

    - Shri Anup Jatia

    - Shri Shivhari Halan

    - Smt. Garima Tibrawalla
  • Audit Committee
    - Shri Shivhari Halan
    - Shri Sujay Sheth
    - Shri Anup Jatia
  • Stakeholders Relationship Committee
    - Shri Shivhari Halan
    - Shri Anup Jatia
    - Shri Basant Kumar Goenka
  • Nomination and Remuneration Committee
    - Shri Shivhari Halan
    - Shri Sujay Sheth
    - Shri Basant Kumar Goenka

FINANCIAL STATEMENT OF SUBSIDIARY

DIVIDEND

AFFIDAVIT FORMAT - UPDATING THE SPECIMEN SIGNATURE OF THE FIRST REGISTERED AND / OR JOINT HOLDER

Compliance Officer for Investor Redressal
Mr. C.P.Vyas
Compliance Officer and Company Secretary
E-mail: investor@blackrosechemicals.com

Registered Office
145/A, Mittal Tower, Nariman Point,
Mumbai – 400021
Tel: +91 22 4333 7200
Fax: +91 22 2287 3022

For Shares Related Enquries
M/s. Satellite Corporate Services Private Limited
B-302, Sony Apartment,
Opp. St. Jude's High School,
Off. Andheri Kurla Road,
Jarimari, Sakinaka,
Mumbai – 400072
Tel: +91 22 2852 0461 / 62
Fax: +91 22 2851 1809
E-mail: service@satellitecorporate.com