ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI( LODR) Rrgulations 2015, we wish to inform you that the meeting of Allotment committee was held today i.e Wednesday 22.11.2023, whereby inter alia it has considered and approved the allotment of 12,500 fully paid up equity shares of the face value of Rs.10/- each upon conversion of warrants. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copies of newspaper advertisement published regarding extract of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023, "Active Times" (Mumbai), an English Newspaper and "Pratahkal" (Mumbai), Marathi Newspaper, on November 12, 2023. Please take the same on record and acknowledge. ROSE MERC.LTD. - 512115 - Revised Outcome Of Board Meeting Held Today I.E Friday, 10Th November,2023 Due To Inadvertent Typhographial Error.
Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure requirements ) Regulation 2015 we would like to intimate that the board of directors have at their meeting held today i.e Friday, 10th November,2023 inter alia, transacted the following business, the board has considered and approved the unaudited Financial Results of the company for the quarter and half year ended 30th September 2023 along with Limited review report. ROSE MERC.LTD. - 512115 - Financial Results For The Quarter And Half Year Ended 30 September, 2023
This is to inform you that the Board of Directors at its meeting held today i.e Friday 10th November,2023. the Board has inter-alia approved the unaudited Financial Results of the company for the quarter and half year ended 30th september,2023 along with Limited Review Report. Attached herewith is a copy of unaudited financial results along with Limited Review Report as at 30th September,2023. Kindly take this on record ROSE MERC.LTD. - 512115 - Financial Results For The Quarter And Half Year Ended 30 September, 2023
This is to inform you that the Board of Directors at its meeting held today i.e Friday 10th November,2023. the Board has inter-alia approved the unaudited Financial Results of the company for the quarter and half year ended 30th september,2023 along with Limited Review Report. Attached herewith is a copy of unaudited financial results along with Limited Review Report as at 30th September,2023. Kindly take this on record ROSE MERC.LTD. - 512115 - Board Meeting Outcome for The Board Meeting Held On Friday,10Th November, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e. Friday,10th November, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report. The meeting commenced at 06:00 PM and concluded at 6:30 PM. Please take the same on record and oblige. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 we wsih to inform that the meeting of allotment committee was held today i.e 7th November,2023, whereby it was inter alia considered and approved the allotment of 145,000 Fully paid up equity shares of Rs.10/- each upon conversion of warrants. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI(Listing obligations and disclsoure requirements) Regulation 2015 we wish to inform you that the meeting of Allotment committee was held on today i.e 7th November,2023 at 5.00pm, whereby it was inter alia considered and approved the allotment of 145000 Fully paid up equity shares of the face value of Rs.10/- each upon conversion of warrants. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 Along With Limited Review Report.
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report.. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st October, 2023 and shall remain closed up to 12th November, 2023 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on record and acknowledge. ROSE MERC.LTD. - 512115 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject matter and pursuant to Regulation 30 read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclsoure Requirements) Regulations 2015 this is to inform you that on basis of recommendations of Nomination and Remuneration committee the board of directors of the company at their meeting held on Thursday 02, november,2023 appointed Mrs.Purva Baheti as company Secretary and compliance officer of the company w.e.f 2nd November,2023. This is for your information and record