ROSE MERC.LTD. - 512115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations,2018 for the quarter ended 31st December,2023 received from our RTA LINK INTIME INDIA PVT LTD (SEBI registration no: INR000004058). ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in relation to proposed acquisition of 4 % Shares of CapitalSquare Advisors Private Limited by Rose Merc Limited. Additional requisite disclosures given in the attachment. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Adoption Of Postal Ballot Notice And Related Matters
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve 1. To adopt postal ballot notice with reference to issue of securities as disclosed in outcome of board meeting submitted to stock exchange on 11th January 2024. 2. Any other business with permission of the Chairperson. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release as per attachment with respect to grandest New Year event at Lalit Mumbai orchestrated by Outcry Entertainment (a distinguised division of Rose Merc Limited). ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 in relation to termination of share purchase agreement. Details disclosure is given in attachment. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Meeting Of The Board Held On 11Thjanuary, 2024
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday January 11, 2024 commenced at 07.00pm. at the Registered office of the Company situated at Office no:15/B/4,New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022. The Board of Directors of the Company ('Board') considered, deliberated and discussed, approved / noted the matters as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the intimation filed by Rose Merc Limited on 3.08.2023 and reference is also made to the Share Purchase Agreement dated 6.09.2023 executed between Rose Merc, Abaca and the then existing shareholders of Abaca to record the terms and conditions of the proposed acquisition, we wish to inform that as per details mentioned in the disclosure, the parties to the SPA propose to rescind the transaction and terminate the SPA in its entirety. Secondly Rose Merc has agreed to invest Rs.51,00,000 towards subscription to certain equity shares of Abaca representing upto 51%of the Share Capital of Abaca on terms and conditions mutually agreed between Rose Merc and Abaca under a written understanding proposed to be executed by the parties. The number of equity shares of Abaca to be issued and allotted to Rose Merc will be determined based on Valuation of Abaca to be arrived in terms of applicable laws. we have set out requisite disclosure in Annexure A as attached ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Thursday, January 11, 2024.
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve 1.Subject to approval of the shareholders , 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 through any method or combination, incl preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such approvals as may be required, including approval of the shareholders, for cash 2.Subject to the approval of the shareholders ,grant of options under RML Employee Stock Option Plan II 2023 to eligible employee/(s) in excess of 1% of the equity shares paid up capital of the Company, as recommended by the Compensation Committee 3.Any other business with permission of the Chairperson. Trading Window for dealing in securities by Designated Persons and their immediate relatives will remain closed with effect from 01.01.2024until 48 hrs after the declaration of the unaudited financial results by the Company for the quarter ended 31.12.2023. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the meeting of Allotment Committee constituted by the Board of Directors of the Company was held today on Tuesday, 02nd January 2024 at 5:00 p.m and concluded at 6:30 p.m where the committee discussed and approved allotment of 2,60,000 convertible warrants as per details attached herewith. ROSE MERC.LTD. - 512115 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmaja Suresh Ambekar