ROSE MERC.LTD. - 512115 - Clarification On BSE Announcement Reflected On 17Th May 2024
This to inform the stakeholders that some information of other company at disclosed in this letter is reflected on BSE portal which is not in any manner related or pertains to Rose Merc Limited. The stakeholders are requested to ignore the same. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for For Approval Of Audited Financial Results For The Financial Year Ended 31St March, 2024 And To Consider And Recommend Final Dividend, If Any.
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2024 along with Audit Report; and to consider and recommend final dividend, if any, for the Financial Year 2023-2024. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find attached Investor Presentation w.r.t Analyst and Investor meet to be held today i.e 16th May 2024 at 7: 00 P.M. at Boundary hall MCA club BKC. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper cuttings of Audited Financial Results for the Quarter and Year ended 31st March 2024 as published on 16th May 2024. ROSE MERC.LTD. - 512115 - Corporate Action-Board approves Dividend
As intimated in Outcome of Board Meeting on 14th May 2024 please take note that the Board has recommended subject to approval of shareholders final dividend of Rs. 0.10/- per equity share of face value Rs. 10 each (1 % of Face Value) for the Financial Year ended 31st March 2024. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024 And Recommendation Of A Final Dividend
Pursuant to Regulations 30 and 33 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., Tuesday, May 14, 2024 inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, read with the Auditors'' Report. 2. The Board has recommended, subject to the approval of shareholders, final dividend of Rs. 0.10/- per equity share of the face value of Rs. 10/- each (i.e 1% of the face value) for the financial year ended March 31, 2024. The meeting commenced at 05:00 PM and concluded at 07:30 PM. ROSE MERC.LTD. - 512115 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is attached herewith. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On 10Th May, 2024 To 14Th May, 2024
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve inter alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2024 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2023-2024. 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, 2024 and shall remain now be closed up to 16th May, 2024 (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. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Due to Typographical errors in earlier disclosure submitted to the Stock Exchange on 09th May 2024 pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are sharing herewith revised details w.r.t Analysts / Investors Meet as per details shared in Annexure to this letter attached below. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In furtherance to our announcement on 9th May 2024, Rose Merc Limited is pleased to announce a pioneering collaboration with esteemed Lawn Tennis player Mr. Vishwajeet Sangle, through establishing a new company to be incorporated under the name and style of M/s. Esperer Event Management Private Limited. Attached herewith is our release of the aforementioned transaction.