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

PRESS RELEASE

DISCLOSURE OF RELATED PARTY TRANSACTIONS

AFFIDAVIT FORMAT

Compliance Officer for Investor Redressal
Mr. Nevil Avlani
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
Unit No. 49, Bldg. no. 13 A-B,
2nd Floor, Samhita Commercial Co. Op. Soc. Ltd.
Off. Andheri Kurla Lane, MTNL Lane,
Sakinaka, Mumbai - 400072
Tel: +91 22 2852 0461 / 62
Fax: +91 22 2851 1809
E-mail: service@satellitecorporate.com