ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, June 19Th ,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., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved as attached. 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 19/06/2023 ,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 Monday , June 19 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. Any other matter with the permission of the Chair Kindly take the same on your record and oblige us. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed, the newspaper cuttings of the Audited financial results for the quarter and year ended 31st March, 2023 as published in 'Active Times'' (Mumbai), English newspaper and in 'Mumbai Lakshdeep'' (Mumbai), Marathi newspaper on 31st May, 2023. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith revised Post Event Release titled 'Rose Merc Ltd Presents Mumbai Cricket Excellence Awards: Recognizing Cricket''s Brightest Stars and Future Prospects' issued by the Company. ROSE MERC.LTD. - 512115 - Financial Results As On 31St March, 2023
This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 29th May, 2023 the Board has, inter-alia approved the Audited Financial Results of the Company for the quarter ended and year ended on 31st March, 2023 along with the Auditor's Review Report thereof and Declaration in respect of unmodified opinion on the Audited Financial results. Attached herewith is a copy of Audited Financial results along with Review report as at 31st March, 2023. Please take the same on record and oblige. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Board Meeting Held On 29Th May, 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. Monday, 29th May, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended on March 31st, 2023, read with the Auditors'' Review Report and Declaration in respect of unmodified opinion on the Audited Financial results. The meeting commenced at 05:00 PM and concluded at 07:15 PM. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Post Event Release titled 'Rose Merc Ltd Presents Mumbai Cricket Excellence Awards: Recognizing Cricket''s Brightest Stars and Future Prospects' issued by the Company. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Media Release titled 'Rose Merc Ltd. presents Mumbai Cricket Excellence award, initiated by Mazgaon Cricket Club and approved by MCA' issued by the Company. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Year Ended On 31St March, 2023 Along With Review Report
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2023 along with Review Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st April, 2023 and shall remain closed up to 31st May, 2023 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.