Bullish Moving Averages
7
Bearish Moving Averages
9
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
128.20Today’s High
141.3052W low
50.1052W High
197.80Open Price
141.30Prev. Close
140.0000Volume
3556.00Value
496062.00Fundamentals
Market Cap
61.80
Price to Earnings
469.40
Price to Book Value
3.30
Dividend Yield
0.00
PE to Growth
2.50
Op Revenue TTM
2.97
Net Profit TTM
0.13
Cash From Operating Activity
-4.75
Return on Equity %
1.00
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
05 Jul, 2024
100
Week
100
Month
100
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
136.35
PIVOT
First Resistance
144.45
Second Resistance
149.40
Third Resistance
157.50
First Support
131.40
Second Support
123.30
Third Support
118.35
Relative Strength Index
45.43
Money Flow Index
24.37
MACD
1.7
MACD Signal
4.52
Average True Range
6.22
Average Directional Index
23.25
Rate of Change (21)
3.14
Rate of Change (125)
17.08
Commodity Channel Index
-144.4
Williams %R
-64.6
BETA
1 Month
-0.4
3 Month
-0.21
1 Year
0.06
3 Year
PRICE CHANGE ANALYSIS
↓ -3.59%
1 Week
Low
High
128.25
159
↑ 1.12%
1 Month
Low
High
128.25
160
↑ 2.01%
3 Months
Low
High
94.2
160
↓ -3.63%
6 Months
Low
High
94.2
197.75
↑ 178.11%
1 Year
Low
High
50.06
197.75
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 1.97 | 0.61 | 0.00 | 0.60 | 1.42 | 0.02 | 0.00 | 0.00 | 0.31 | 0.00 | 0.00 | |
| Operating Expenses Qtr | 0.52 | 0.97 | 0.54 | 0.98 | 1.36 | 0.10 | 0.07 | 0.06 | 0.40 | 0.02 | 0.03 | |
| Operating Profit Qtr | 1.24 | -0.36 | -0.54 | -0.38 | -0.08 | -0.10 | -0.07 | -0.06 | -0.40 | -0.02 | -0.03 | |
| EBIDT Qtr Cr | 1.45 | -0.36 | -0.54 | -0.38 | 0.06 | -0.08 | -0.07 | -0.06 | -0.08 | -0.04 | -0.03 | |
| Depreciation Qtr | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Net Profit Qtr | 1.42 | -0.37 | -0.54 | -0.38 | 0.06 | -0.08 | -0.07 | -0.06 | -0.17 | -0.04 | -0.03 | |
| Basic EPS Qtr | 3.61 | -0.90 | -1.36 | -1.50 | 0.44 | -0.74 | -0.75 | -0.60 | -1.68 | -0.22 | -0.26 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 3.18 | 1.44 | 0.32 | 0.40 | 0.38 | |
| Operating Expenses Annual Cr | 3.02 | 1.60 | 0.52 | 0.17 | 0.16 | |
| Operating Profit Annual | -0.04 | -0.31 | -0.52 | -0.17 | -0.16 | |
| Operating Profit Margin Annual % | -1.32 | -21.77 | -165.71 | -41.91 | -41.21 | |
| Total Expenses Annual Cr | 3.02 | 1.60 | 0.61 | 0.30 | 0.26 | |
| EBIDT Annual Cr | 0.17 | -0.15 | -0.21 | 0.23 | 0.23 | |
| EBIDT Annual margin % | 5.19 | -10.56 | -65.71 | 58.09 | 58.79 | |
| Depreciation | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | |
| PAT Before ExtraOrdinary Items Annual Cr | 0.19 | -0.16 | -0.29 | 0.07 | 0.09 | |
| Net Profit Annual | 0.19 | -0.16 | -0.29 | 0.07 | 0.09 | |
| Basic EPS Annual | 0.43 | -1.23 | -0.29 | 0.71 | 0.95 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 18.85 | 5.60 | 2.40 | 2.70 | 2.63 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 0.07 | 0.07 | 0.07 | 2.34 | 2.48 | |
| Total Current Liabilities Annual Cr | 0.11 | 0.03 | 0.21 | 0.04 | 0.05 | |
| Total Capital Plus Liabilities Annual Cr | 19.03 | 5.70 | 2.68 | 5.07 | 5.16 | |
| Fixed Assets Annual | 0.01 | 0.02 | 0.00 | 0.00 | 0.00 | |
| Total Non Current Assets Annual | 11.47 | 2.42 | 2.44 | 4.84 | 4.91 | |
| Total Current Assets Annual | 7.56 | 3.28 | 0.24 | 0.23 | 0.25 | |
| Total Assets Annual | 19.03 | 5.70 | 2.68 | 5.07 | 5.16 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | -4.75 | -2.43 | -0.56 | -0.19 | -0.17 | |
| Cash from Investing Activity Annual | -8.80 | 0.18 | 2.71 | 0.47 | 0.28 | |
| Cash from Financing Annual Activity | 13.06 | 3.35 | -2.16 | -0.28 | -0.11 | |
| Net Cash Flow Annual | - | 1.11 | -0.01 | 0.01 | -0.00 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 42.54 | 26.47 | 24.11 | 27.07 | 26.36 | |
| ROE Annual % | 1.00 | -2.76 | -12.22 | 2.62 | 3.58 | |
| ROCE Annual % | 0.82 | -2.68 | -8.39 | 4.58 | 4.42 | |
| Total Debt to Total Equity Annual | 0.00 | 0.01 | 0.03 | 0.87 | 0.94 | |
| EBDIT Annual Margin % | 5.55 | -11.88 | 0.00 | 0.00 | 0.00 |
| Indicator | Mar 2024 | Dec 2023 | Mar 2023 | Graph |
|---|---|---|---|---|
| Total Qtr Revenue cr | 4.63 | 0.61 | 1.42 | |
| Operating Expenses Qtr | 2.91 | 0.97 | 1.36 | |
| Operating Profit Qtr | 1.17 | -0.36 | -0.08 | |
| EBIDT Qtr Cr | 1.72 | -0.36 | 0.06 | |
| Depreciation Qtr | 0.05 | 0.00 | 0.00 | |
| Net Profit Qtr | 1.66 | -0.37 | 0.06 | |
| Basic EPS Qtr | 4.23 | -0.90 | 0.44 |
| Indicator | Mar 2024 | Mar 2023 | Graph |
|---|---|---|---|
| Total Revenue Annual | 5.84 | 1.44 | |
| Operating Expenses Annual Cr | 5.40 | 1.60 | |
| Operating Profit Annual | -0.11 | -0.31 | |
| Operating Profit Margin Annual % | -1.94 | -21.77 | |
| Total Expenses Annual Cr | 5.46 | 1.60 | |
| EBIDT Annual Cr | 0.43 | -0.15 | |
| EBIDT Annual margin % | 7.45 | -10.56 | |
| Depreciation | 0.06 | 0.00 | |
| PAT Before ExtraOrdinary Items Annual Cr | 0.38 | -0.15 | |
| Net Profit Annual | 0.38 | -0.15 | |
| Basic EPS Annual | 0.86 | -1.23 |
| Indicator | Mar 2024 | Mar 2023 | Graph |
|---|---|---|---|
| Total ShareHolders Funds Annual | 18.85 | 5.60 | |
| Minority Interest Liability Annual Cr | 0.00 | 0.00 | |
| Total Non Current Liabilities Annual Cr | 0.07 | 0.07 | |
| Total Current Liabilities Annual Cr | 0.11 | 0.03 | |
| Total Capital Plus Liabilities Annual Cr | 19.03 | 5.70 | |
| Fixed Assets Annual | 0.01 | 0.02 | |
| Total Non Current Assets Annual | 11.47 | 2.42 | |
| Total Current Assets Annual | 7.56 | 3.28 | |
| Total Assets Annual | 19.03 | 5.70 | |
| Contingent Liabilities plus Commitments Annual Cr | - | - |
| Indicator | Mar 2024 | Mar 2023 | Graph |
|---|---|---|---|
| Cash from Operating Activity Annual | -4.48 | -2.43 | |
| Cash from Investing Activity Annual | -8.80 | 0.18 | |
| Cash from Financing Annual Activity | 13.06 | 3.35 | |
| Net Cash Flow Annual | -0.22 | 1.11 |
| Indicator | Mar 2024 | Mar 2023 | Graph |
|---|---|---|---|
| Book Value Per Share Annual | 42.54 | 26.47 | |
| ROE Annual % | 1.99 | -2.76 | |
| ROCE Annual % | 1.99 | -2.68 | |
| Total Debt to Total Equity Annual | 0.00 | 0.01 | |
| EBDIT Annual Margin % | 8.22 | -11.88 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| Kaajal Rohira | 13.7 | 75284837 |
| Padmaja Suresh Ambekar | 11.4 | 75284838 |
| Nipa Anil Haria | 11.28 | 75284839 |
| Bijal Himanshu Gandhi | 2.71 | 75284840 |
| Mukesh J. Desai | 1.97 | 75284841 |
| Chaitanya Deepak Vaidya | 1.92 | 75284842 |
| Jovita Himanshu Gandhi | 1.78 | 75284843 |
| Khushboo Himanshu Gandhi | 1.78 | 75284844 |
| Rajesh Vig | 1.42 | 75284845 |
| Varsha Chugh . | 1.28 | 75284846 |
| Sudhir Vaman Padiyar | 1.24 | 75284847 |
| Punam Arora | 1.19 | 75284851 |
| Priyadarshi Vishwanath Srivastava | 1.19 | 75284850 |
| Mrudul Girish Gokhale | 1.19 | 75284849 |
| Chitra Agarwal | 1.19 | 75284848 |
| Saanvi Prayag Shelatkar | 1.19 | 75284852 |
| Sunita Rajesh Chaudhary | 1.19 | 75284853 |
| Uday Damodar Tardalkar | 1.19 | 75284854 |
| Rajen Hemchand Gada | 1.07 | 75284855 |
| K A Gandhi (Huf) | 1.99 | 75284830 |
| Himanshu Gandhi Huf | 1.95 | 75284831 |
| Shakun Holdings Pvt Ltd | 2.06 | 75284834 |
| Vaishali Parkar Kumar | 11.28 | 75284858 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 27, 2024 | Audited Results & Dividend | - |
| May 14, 2024 | Audited Results & Final Dividend | (Revised) |
| Apr 19, 2024 | Others | Inter alia, To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013. |
| Mar 14, 2024 | Preferential issue of shares | Inter alia, 1. To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue. |
| Feb 14, 2024 | Quarterly Results | - |
| Jan 15, 2024 | Others | - |
| Jan 11, 2024 | Others | Inter alia, To consider & approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments subject to such regulatory/statutory approvals. |
| Nov 10, 2023 | Quarterly Results | - |
| Oct 16, 2023 | Others | - |
| Aug 14, 2023 | Audited Results | - |
| Jul 07, 2023 | Issue of Warrants | - |
| Jul 05, 2023 | Others | Inter-alia, 1.Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof |
| May 29, 2023 | Audited Results | - |
| Apr 06, 2023 | Others | Inter alia, 1. Discussion to acquire stake in Outcry Entertainment Group. |
| Mar 03, 2023 | Employees Stock Option Plan | Inter alia, 1. To consider the RML Employee Stock Option Scheme 2023 as proposed by the Compensation Committee for eligible directors and eligible employees of the Company. |
| Feb 24, 2023 | To consider raising of funds | To consider and approve, the raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities etc. |
| Feb 13, 2023 | Quarterly Results | - |
| Jan 25, 2023 | Others | - |
| Nov 10, 2022 | Quarterly Results | - |
| Sep 20, 2022 | Preferential issue of shares | - |
| Aug 13, 2022 | Quarterly Results | - |
| Jul 07, 2022 | Others | Inter alia, 1. To appoint Mr. Nooruddin Mohammed Shaikh (DIN: 09660481) as an additional director of the company. |
| Jun 21, 2022 | Preferential issue of shares | - |
| May 26, 2022 | Audited Results | - |
| Feb 12, 2022 | Quarterly Results | - |
| Nov 13, 2021 | Quarterly Results | - |
| Sep 02, 2021 | A.G.M. | - |
| Aug 14, 2021 | Quarterly Results | - |
| Jun 16, 2021 | Audited Results | - |
| Feb 12, 2021 | Quarterly Results | - |
| Dec 05, 2020 | Others | Inter alia, 1. To fix date, time and venue for the 36th AGM of the Company for the year 2019-2020 and to approve the draft notice thereof. |
| Nov 06, 2020 | Quarterly Results | - |
| Sep 15, 2020 | Quarterly Results | - |
| Jun 29, 2020 | Audited Results | - |
| Feb 13, 2020 | Quarterly Results | - |
| Nov 13, 2019 | Quarterly Results | - |
| Aug 14, 2019 | Quarterly Results | - |
| May 27, 2019 | Audited Results | - |
| Jan 28, 2019 | Quarterly Results | - |
| Nov 14, 2018 | Quarterly Results | - |
| May 24, 2018 | Audited Results | - |
| Feb 23, 2018 | Others | Registered office of the company Mr. Ashok Karale as a Chief Financial Officer of the Company w.e.f. February 23,2018. |
| Jan 29, 2018 | Quarterly Results | - |
| Nov 10, 2017 | Quarterly Results | - |
| Aug 14, 2017 | Quarterly Results | - |
| May 24, 2017 | Audited Results | - |
| Jan 27, 2017 | Quarterly Results | - |
| Nov 11, 2016 | Quarterly Results | - |
| Jul 22, 2016 | Quarterly Results | - |
| Jan 27, 2016 | Quarterly Results | - |
| Oct 26, 2015 | Quarterly Results | - |
| Jul 27, 2015 | Quarterly Results | - |
| May 30, 2015 | Audited Results | - |
| Apr 27, 2015 | Quarterly Results | - |
| Jan 27, 2015 | Quarterly Results | - |
| Oct 28, 2014 | Quarterly Results | - |
| Jul 25, 2014 | Quarterly Results | - |
| Apr 25, 2014 | Quarterly Results | - |
| Jan 24, 2014 | Quarterly Results | - |
| Oct 25, 2013 | Quarterly Results | - |
| Aug 30, 2013 | change of Registered Office | To decide on change of Registered Office of the Company. |
| Aug 02, 2013 | Quarterly Results | - |
| Jul 12, 2013 | Audited Results | - |
| Jan 28, 2013 | Quarterly Results | - |
| Oct 26, 2012 | Quarterly Results | - |
| Sep 11, 2012 | Audited Results | - |
| Jul 23, 2012 | Quarterly Results | - |
| Apr 23, 2012 | Quarterly Results | - |
| Jan 23, 2012 | Quarterly Results | - |
| Oct 24, 2011 | Quarterly Results | - |
| Sep 13, 2011 | Audited Results | - |
| Jul 25, 2011 | Quarterly Results | - |
| Apr 25, 2011 | Quarterly Results | - |
| Jan 24, 2011 | Quarterly Results | - |
| Oct 25, 2010 | Quarterly Results | - |
| Sep 08, 2010 | Appointment of Managing Director | The Board has appointed Mr. Viren Vora as Managing Director of The Company w.e.f. September 08, 2010 for a period of three years. |
| Sep 01, 2010 | Audited Results | - |
| Jul 26, 2010 | Quarterly Results | - |
| Jul 21, 2010 | Others | To consider the followings: 1. To review of the business performance of the Co. 2. To review financial position of the Co. 3. To evaluate performance of the Company vis & vis to its competitors. |
| Jul 05, 2010 | Others | The Board noted the details of the plans & appreciated the efforts made by the working Directors for the growth & Noted the financial position of the Company & discussed the position to improve. |
| Apr 30, 2010 | Shifting of registered office & Others | To shift the registered office of the company from the State of Maharashtra to the State of Chhattisgarh & to issue of further 1,20,000 Equity Shares of Rs 10.00 each at par in the EGM of the Company. |
| Apr 29, 2010 | Quarterly Results | - |
| Jan 29, 2010 | Quarterly Results | - |
| Jan 15, 2010 | To change in Registered Office | To change in registered office of the Company to "903, Tower-1, NRI Complex, Seawoods Estate, Palm Beach Road, Nerul, Navi Mumbai - 400 706". |
| Oct 26, 2009 | Quarterly Results | - |
| Sep 04, 2009 | Audited Results | - |
| Jul 27, 2009 | Quarterly Results | - |
| Apr 27, 2009 | Quarterly Results | - |
| Jan 23, 2009 | Quarterly Results | - |
| Oct 27, 2008 | Quarterly Results | - |
| Aug 25, 2008 | Audited Results | - |
| Jul 28, 2008 | Quarterly Results | - |
| Apr 28, 2008 | Quarterly Results | - |
| Jan 25, 2008 | Quarterly Results | - |
| Oct 26, 2007 | Quarterly Results | - |
| Jul 23, 2007 | Quarterly Results | - |
| Apr 27, 2007 | Quarterly Results | - |
| Jan 25, 2007 | Quarterly Results | - |
| Dec 27, 2006 | Quarterly Results | - |
| Aug 26, 2006 | Accounts | - |
| Apr 28, 2006 | Quarterly Results | - |
| Jan 31, 2006 | Quarterly Results | - |
| Jul 30, 2005 | Quarterly Results | - |
| Apr 30, 2005 | Quarterly Results | - |
| Oct 30, 2004 | Quarterly Results | - |
| Jul 31, 2004 | Quarterly Results | - |
| Apr 30, 2004 | Quarterly Results | - |
| Jan 30, 2004 | Quarterly Results | - |
| Oct 31, 2003 | Quarterly Results | - |
| Jul 30, 2003 | Quarterly Results | - |
| Apr 30, 2003 | Quarterly Results | - |
| Jan 29, 2003 | Quarterly Results | - |
| Dec 11, 2002 | Others | Change in full & total control of management |
| Oct 30, 2002 | Quarterly Results | - |
| Aug 24, 2002 | Accounts | - |
| Jul 31, 2002 | Quarterly Results | - |
| Apr 30, 2002 | Quarterly Results | - |
| Jan 30, 2002 | Quarterly Results | - |
| Oct 29, 2001 | Quarterly Results | - |
| Aug 24, 2001 | Accounts | - |
| Jul 31, 2001 | Quarterly Results | - |
| Apr 30, 2001 | Quarterly Results | - |
| Jan 29, 2001 | Quarterly Results | - |
| Oct 30, 2000 | Quarterly Results | - |
| Oct 06, 2000 | Preferential offer | Preferential Issue of shares |
| Jul 21, 2000 | Accounts | - |
| Apr 28, 2000 | Quarterly Results | - |
| Jan 29, 2000 | Quarterly Results | - |
| Oct 28, 1999 | Quarterly Results | - |
| Aug 20, 1999 | Accounts | - |
| Jul 29, 1999 | Quarterly Results | - |
| Apr 26, 1999 | Quarterly Results | - |
| Jan 28, 1999 | Quarterly Results | - |
| Oct 27, 1998 | Quarterly Results | - |
| Aug 28, 1998 | Accounts | - |
| Jul 31, 1998 | Quarterly Results | - |
| May 25, 1998 | Half Yearly Results | - |
| Oct 21, 1997 | Half Yearly Results | - |
| Aug 19, 1997 | Accounts | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
04 Jul 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation for Allotment of 15,000 Equity Shares upon exercise of stock options under "RML Employee Stock Option Plan 2023" ("ESOP 2023") is attached herewith.
01 Jul 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation for grant of Employee Stock Options under "RML Employee Stock Option Plan II, 2023 is attached herewith.
26 Jun 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, ROSE MERC LIMITED is pleased to announce its partnership with the Mazgaon Cricket Club (MCC) to present the 2nd Season of the prestigious event - Mumbai Cricket Excellence 2024 award night. The confirmation letter received from Mazgaon Cricket Club (MCC) and a detailed Media Release issued by the Company is attached herewith.
25 Jun 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Investor Presentation
Reference is made to the intimation filed by Rose Merc Limited ("Rose Merc") with the Stock Exchange on June 24, 2024, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are herewith sharing additional details specifically disclosing the speaker names. Accordingly we are pleased to re-enclose the complete YouTube links of our recent Investor Meet held on 16th May, 2024.
24 Jun 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2018, the complete YouTube links of our recent Investor Meet held on May 16, 2024 is attached herewith.
29 May 2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation of grant of Employee Stock Options under " RML Employee Stock Option Plan II, 2023" is attached herewith.
29 May 2024
ROSE MERC.LTD. - 512115 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015
Rose Merc Limited through its group company L K Vet Care Pvt Ltd. has received technical approval from National Dairy Development Board (NDDB) for its patented Digital Frozen Semen Thawing System (DFSTS). Detailed Information on same is attached herewith.
24 May 2024
ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Voting Results along with Scrutinizer Report of postal ballot dated 19th April 2024. All resolutions stated in notice has been approved by the members by requisite majority. There were no invalid votes.
24 May 2024
ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached Voting Results along with Scrutinizer Report of postal ballot dated 19th April 2024. All resolution stated in notice has been approved by the members by requisite majority. There were no invalid votes.
22 May 2024
ROSE MERC.LTD. - 512115 - Statement Of Deviation(S) Or Variation(S)For The Quarter Ended On 31St March, 2024
Statement of Deviation(s) or Variation(s) as per captioned subject is attached.
