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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 02, November, 2023 For Appointment Of Company Secretary And Compliance Officer Of The Company.

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that on basis of recommendation 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 (Membership No. A49170) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd November , 2023. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as enclosed .
02-11-2023
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ROSE MERC.LTD. - 512115 - Rose Merc Ltd. To Produce Mumbai''s 1St Bollywood Multi-Celebrity Live Concert, ''Stardom''

 Regulation 30 of Securities and Exchange Board of India (Listing obligations and disclosure Requirements) Regulations 2015. The company is pleased to announce the production of Mumbai.s First bollywood multi celebrity concert, '' STARDOM" through its proposed to be associate (JV) Company, outcry Media Solutions Private Limited.
30-10-2023
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ROSE MERC.LTD. - 512115 - Intimation For Grant Of Employee Stock Options Under 'RML Employee Stock Option Plan II 2023'

 We wish to inform that the compensation committee of the company at its meeting held on October 23,2023 granted 2,00,000 ( Two lakh) Stock options to six (6) eligible employees under the RML Employee stock option plan II 2023( RML ESOP II 2023). Each of the stock options entitles the option grantee to apply for one equity share of the company of Rs.10/- each. Please find attached the disclosure under regulation 30 of the Securities and Exchange Board of India ( Listing obligations and disclosure requirements) Regulation,2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09,2015.
23-10-2023
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ROSE MERC.LTD. - 512115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith certificate under regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended 30th September,2023 received from our RTA Link Intime India Pvt Ltd.
19-10-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate

 we wish to inform you that at the meeting of the board of directors of Rose Merc limited held on 16 october,2023 the Board of directors of the company approved the following matters: 1. Change in designation of Ms.Vaishali Parkar Kumar from non-executive director to additional executive director of the company.2 Appointment of Mr.Sumant Bhargav Ghaisas as additional independent director w.e.f October 16,2023. please take the same on record and oblige.
16-10-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 16 October 2023.

 we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Monday, 16 October the Board of Directors of the Company ('Board') deliberated, discussed,approved the following matters: 1) Change in designation of Ms.Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Additional Executive director. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I. 2) Appointment of Mr.Sumant Bhargav Ghaisas( DIN: 10199204) as Additional Independent Director"w.e.f.october 16,2023. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure -I The Meeting Commenced at 06.00 P.M and Concluded at 07.00 P.M Please take the same on record and oblige.
16-10-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On October 16, 2023

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Following matters 1. To propose / approve change in designation of Ms. Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Executive director. 2. Appointment of Mr. Sumant Bhargav Ghaisas ( DIN: 10199204) as Additional Independent Director of the company. 3. Any Other Business with permission of the Chairperson. Please take the same on your record and acknowledge receipt of the same.
09-10-2023
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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 Nipa Anil Haria
03-10-2023
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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 wish to inform that the meeting of allotment committee was held today i.e 25th September, 2023, whereby it was inter alia considered and approved the allotment of 514000 fully paid up equity shares of Rs. 10 each upon conversion of warrants.
25-09-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 we wish to inform you that the meeting of Allotment committee was held today i.e 25th September, 2023 at 5.00pm whereby it was inter considered and approved the allotment of 514000 fully paid up equity shares of the face value of Rs.10/- each upon conversion of warrants.
25-09-2023
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