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ROSE MERC.LTD. - 512115 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation,2015, We wish to inform you that the company has received intimation about loss of share certificate. The public is hereby cautioned against dealing in any way with the above mentioned Share certificates. The duplicate share certificates will be issued only after compliance of required formalities in this regard. Kindly take the above on your record
28-08-2023
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ROSE MERC.LTD. - 512115 - Ongoing Discussion With Hind Kesari (Indian Style Wrestling Championship Title)

 Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements ) Regulations,2015. This is to keep the exchange informed that the directors of Rose Merc Ltd. met with the key officials of Traditional Wrestling Title " Hind Kesari" to explore joint venture/ association opportunities.
25-08-2023
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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 requirement) regulation we wish to inform you that the meeting of Allotment committee was held today i.e Wednesday 23rd August,2023, whereby inter alia has considered and approved allotment of 1,76,000 Fully paid up equity shares of Rs.10/- each.
23-08-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS ) REGULATIONS we wish to inform you that meeting of allotment committee was held today i.e Wednesday 23rd August,2023, whereby inter alia has considered and approved allotment of 1,76,000 fully paid up equity shares of Rs.10/- each.
23-08-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to regulation 30 of SEBI(LODR) We wish to inform you that the meeting of Allotment committee was held today i.e Saturday 19.08.2023, whereby inter alia has considered and approved allotment of 106000 fully paid up equity shares of Rs.10/- each.
19-08-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of SEBI (LODR) we wish to inform you that the meeting of Allotment committee was held today i.e Saturday 19.08.2023, whereby inter alia it has considered and approved the allotment of 1,06,000 full paid up equity shares of face value of Rs. 10/- each upon conversion of warrants.
19-08-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg.47 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations 2015, please find enclosed herewith the copies of Newspaper advertisement published regarding extract of the unaudited Financial Results of the company for the quarter ended June 30,2023 in Active times ( Mumbai) and Pratahkal (Mumbai) newspapers on August 15,2023. Please take the same on record.
16-08-2023
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ROSE MERC.LTD. - 512115 - In Compliance Of Regulation 33 Of The SEBI (LODR) Regulations, 2015 - Financial Results As On 30Th June, 2023

 Pursuant to Regulation 33 of SEBI(LODR) Regulation,2015 this is to inform you that the board of directors at its meeting held today i.e Monday, 14th August,2023 the board has inter-alia approved the unaudited financial results of the company for the quarter ended 30th June,2023 along with Auditors limited review report as at 30th June,2023. Kindly take this on record and oblige.
14-08-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

 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. Monday, 14th August, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the unaudited Financial Results for the quarter ended June 30th, 2023, read with the Limited Review Report for the quarter ended 30th June,2023. The meeting commenced at 05:00 PM and concluded at 6:15 PM.
14-08-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI(Listing obligation and Disclosure requirements Regulations,2015. we wish to inform that Ms. Mahashweta A Pamnani has tendered her resignation from the post of Company Secretary and Compliance officer of Rose Merc Limited with effect from 11th August,2023. Kindly take the above information on record.
11-08-2023
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