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 Kaajal Rohira ROSE MERC.LTD. - 512115 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaajal Rohira 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 Kaajal Rohira 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 Kaajal Rohira ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- 1. The increase in authorized capital of the Company 2.Amendments to the Main Objects clause of the Company's Memorandum of Association to incorporate events management and related activities 3. Alteration of Articles of Association of the Company subject to shareholders' approval in the ensuing General Meeting to incorporate amendments as per attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
the Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved incorporation of a Wholly Owned Subsidiary company in the name of Jadhav Rose Merc Sports Pvt Ltd or any name as per the approval of MCA with 49% shareholding of Rose Merc Limited to do business of owning sports league for wrestling and other contact sports. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- The offer, issuance and allotment of the following subject to approval of the shareholders in the ensuing General Meeting, of convertible warrants and equity shares as per Annexure A and B. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- 1. Appointment of Mr. Uday Tardalkar (DIN: 00205409) as an Additional Independent Director of the company as per recommendation of Nomination and Remuneration Committee with effect from 19th June, 2023.. The required details pursuant to SEBI (Listing Obligations and Disclosure Requirements), 2015 are enclosed as Annexure D and proposal to regularize him at the ensuing Annual General Meeting. 2. Appointment of Mr. Omprakash Brijnath Singh (DIN: 07204004) as Additional Independent Director of the company as per recommendation of Nomination and Remuneration Committee with effect from 19th June, 2023.. The required details pursuant to SEBI (Listing Obligations and Disclosure Requirements), 2015 are enclosed as Annexure D and proposal to regularize him at the ensuing Annual General Meeting. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the offer, issuance and allotment of the following, subject to approval of the shareholders in the ensuing General Meeting, 7,00,000 Equity Shares of face value Rs. 10/- each at a price to be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on a Preferential Basis to Non-promoters for consideration other than cash (by way of share swap) ie. against acquisition of 4,667 equity shares Fyopro Services Private Limited ("FYOPRO"), a company that wholly owns Outcry Entertainment Group read with earlier intimation dated 6th April, 2023 and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure B ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
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, June 19th ,2023, inter alia, deliberated, discussed and approved the c. Proposal to acquire an equity stake of 51% in Abaca Care Private Limited ("ABACA"). 51,000 Equity Shares of face value Rs. 10/- each at a price to be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on a Preferential Basis to Non-promoters for consideration other than cash (by way of share swap) ie. against acquisition of 5,100 equity shares Abaca Care Private Limited ("ABACA"), a company incorporated in India read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure B