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Bigul

ROSE MERC.LTD. - 512115 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 39th Annual General Meeting (AGM) to be read along with Corrigendum I and Corrigendum II submitted to BSE on 24th July,2023 and 27th July,2023 respectively. The aforesaid Annual Report, AGM Notice are also uploaded on the Company''s website www.rosemerc.in. This is for your information and record.
03-08-2023
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As attached please find the enclosed copies of corrigendum II dated 27th July,2023 with respect to the correction in the notice of 39th Annual General Meeting for the financial year 2022-2023, which has been published in newspapers Active times ( English Language) and Mumbai Lakshdeep ( Marathi Language) on 28th July,2023.The said Corrigendum II and the Annual Report have also been uploaded on the website of the company. Request you to take the same on your records.
31-07-2023
Bigul

ROSE MERC.LTD. - 512115 - CORRIGENDUM - II TO ANNUAL GENERAL MEETING NOTICE DATED 7Th JULY 2023 OF ROSE MERC LIMITED

 In furtherance to our letter dated 11th July, 2023 read along with our letter dated 24th July,2023 this is to inform you that certain inadvertent errors were noticed in the Notice of 39th Annual general meeting for the year 2022-2023 after the same was dispatched tp the shareholders by e-mail on 11th July,2023. Kindly find attached corrigendum2 to the Notice of the Annual General meeting along with revised Annual Report of the company after incorporating the required changes.
27-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As attached please find enclosed the copies of corrigendum dated 24th July,2023 with respect to the correction in notice of 39th Annual General meeting for the financial year 2022-2023, which has been published in newspaper, Active times ( English Language) and Mumbai lakshadeep (Marathi Language) on 25th July,2023. The said corrigendum and the Annual Report have also been uploaded on the Website of the company.
25-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Corrigendum To The Notice Of 39Thannual General Meeting For The Financial Year 2022-2023

 In furtherance to our letter dated 11th July,2023, this is to inform you that certain inadvertent errors were noticed in the notice after the same was dispatched on July,11,2023 through e-mail. Please find attached Corrigendum to the notice of the Annual General meeting along with Annual report of the company after incorporating the changes. kindly take the same on record.
24-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Receipt Of Letter Of Intent By Fyopro Entertainment Private Limited

 Receipt of Letter of Intent by Fyopro Entertainment Private Limited (shares of which we are proposing to acquire)
24-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 30Th June, 2023

 Pursuant to Regulation 32 of SEBI( listing Obligations and Disclosure Requirements) Regulations,2015 we enclose herewith Statement of Deviations or Variations for the quarter ended 30th June,2023 as Annexure A.
21-07-2023
Bigul

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 June,2023 received from our RTA LINK INTIME INDIA PVT.LTD.( SEBI Registration no. INR000004058).
20-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue

 As per Attachment.
17-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment

 As per Attachment.
17-07-2023
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