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

 Pursuant to Regulation 47 Of SEBI(LODR) Regulations 2015,We are submitting herewith copy of Newspaper publication dated 12th July,2023 with respect to notice of 39th AGM scheduled to be held on Thursday 3rd August,2023 at 4.00 PM through other audio visuals means (OAVM) and Remote e-voting , closure of registar of members and Share Transfer Books in the following Newspapers : 1. The Financial Express 2.Mumbai Lakshadeep. Kindly Request you to take the above on record.
12-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Intimation Of Record Date

 Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, cut-off date shall be 27th July,2023. we kindly request you to take the above said on record.
11-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Intimation Of Book Closure.

 Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI (LODR) regulation 2015 register of members and share transfer books of the company will remain closed from Friday July 28,2023 to Thursday, August 03,2023 both days inclusive for the purpose of AGM. Cut off date shall be27 th July,2023 We kindly request you to take the above said on record.
11-07-2023
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). The 39th Annual General Meeting (AGM) of the Company will be held on Thursday, August 3, 2023, at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and the Circulars issued by the Ministry of Corporate Affairs, Government of India. The aforesaid Annual Report, AGM Notice and e-voting instructions are also being uploaded on the Company''s website www.rosemerc.in.
11-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Notice Of 39Th AGM Scheduled To Be Held On Thursday 3Rd August,2023.

 Pursuant to Reg.30 of SEBI (LODR) Regulations 2015, please find attached the Notice of 39th AGM of the Company for the financial year 2022-2023, scheduled to be held on Thursday 3rd August,2023 at 4.00 pm through other audio visual mean (OAVM) in conformity with the regulatory provision and the circulars issued by the MCA, Government of India in this regard.
11-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 As per attachment
07-07-2023
Bigul

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

 As per attachment
07-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Held On 7Th July,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, July7th ,2023, inter alia, deliberated, discussed and approved as attached.
07-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Rescheduling The Meeting Of The Board Of Directors Of The Company Originally Scheduled To Be Held On 5Th July, 2023.

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve With reference to our intimation dated 30th June, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, July 5, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, July 7, 2023 to inter-alia consider and approve the same transactions intimated on 30th June, 2023. Kindly take the same on your record and oblige.
04-07-2023
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Issuance Of Equity Shares, Warrants And / Or Other Securities

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 5, 2023 at the Registered Office of the Company situated at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West Mumbai-400022 Maharashtra, India to inter-alia transact the following matters:1.Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2.Proposal to enter into an exclusive commercial Ad time agreement with Bhakti World Radio Broadcasting Private Limited Point 3 onwards as per attachment
30-06-2023
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