ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg.44(3) of SEBI(Listing obligation an disclosure requirements) Regulations 2015 please find as enclosed voting results inclusive of Remote E-voting and E-voting conducted at the AGM. Kindly take this on record. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter Ended 30.06.2023
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter ended 30.06.2023 ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure as required under regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure as required under Regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure as required under Regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure as required under Regulation 30 of SEBI(Listing obligations and disclosure requirement) regulation as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure as required under Regulation 30 of SEBI(listing obligation and disclosure requirement) Regulation as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure as required under Regulation 30 of SEBI(listing obligation and disclosure requirement) Regulations as per attachment. ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI(LODR) regulation,2015 read with the item 13 of Part -A of schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 39th Annual General meeting of the members of the company held on Today i.e on August 03,2023 at 4.00 PM through video conferencing and other audio visual means and concluded at 4.30 PM. kindly acknowledge this for your record. ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 39th Annual General Meeting of the company was held today i.e Thursday 3rd August,2023 being requisite quorum being present, the meeting commenced at 4.00 pm through video conferencing / other audio visual means. Business transacted in the 39th Annual general meeting ar as per attachment. Kindly acknowledge and take on record the same.