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ROSE MERC.LTD. - 512115 - Intimation For Grant Of Employee Stock Options Under 'RML Employee Stock Option Plan 2023'

 We wish to inform that the Compensation Committee of the Company at its meeting held on May 05, 2023, granted 10,15,000 (Ten Lakhs Fifteen Thousand) stock options to 3 (Three) Eligible Employees under the "RML Employee Stock Option Plan 2023 ('ESOP 2023'). Each of the stock options, entitles the option grantee to apply for one equity share of the Company of Rs.10/- each. Please find attached the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 datedSeptember 09, 2015.
05-05-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Meeting Of The Board Held On 04Th May 2023 For Allotment Of 7,45,000 Equity Warrants Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform you that the meeting of the Board of Rose Merc Limitedwas held today, i.e., Thursday, 04thMay, 2023 at 3:30 P.M. and concluded on 4:30 P.M.at the Registered office of the Company situated at Office No.12, Priyadarshani Roj Bazar Soc., Sector- 10, Khanda Colony, New Panvel (West) Mumbai - 410206. It discussed and approved the matter with respect to the issuance of 7,45,000 warrants convertible into equity shares of face value Rs.10/- each of the Company to non-promoters on preferential basis under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that:- As per attachment
04-05-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 02Nd May 2023 For Allotment Of 7,00,000 Equity Shares Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the outcome of Board meeting submitted contained a typographical error wherein it was stated that allotment of equity shares on preferential basis will be at an issue price of Rs. 10/- per share. However we wish to bring to your notice that the equity shares of Face value of Rs. 10/- per share will be allotted at Rs. 50/- per share (including premium of Rs.40/- per share) and there are no other material changes in the outcome submitted on 02nd May, 2023.
03-05-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Details of Ms. Vaishali Parkar Kumar (DIN: 09159108) appointed as a additional non-executive director of the company is disclosed as per Regulation 30 of SEBI (LODR) Regulations, 2015
02-05-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment

 Details of Allotment of Equity Shares for consideration other than cash as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is disclosed herewith.
02-05-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd May 2023 For Allotment Of 7,00,000 Equity Shares Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform you that the meeting of the Board of Rose Merc Limited was held today, i.e., Tuesday, 02nd May, 2023 at 04:30 P.M. and concluded on 07:30 P.M. at the Registered office of the Company situated at Office No:12, Priyadarshani Roj Bazar Soc., Sector- 10, Khanda Colony, New Panvel (West) Mumbai - 410206. The board of directors in its previous meeting had approved acquisition of 4,65,508 equity shares of Bhakti World Radio Broadcasting Private Limited, a company incorporated in India, for consideration other than cash (by way of share swap) i.e., against the issuance of equity shares of the Rose Merc Limited on preferential basis. The Members of the Board considered, approved and took on record that : As per attachment
02-05-2023
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ROSE MERC.LTD. - 512115 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyROSE MERC.LTD. 2CIN NO.L24110MH1985PLC035078 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Mahashweta Pamnani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Anant More Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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ROSE MERC.LTD. - 512115 - Certificate Under Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Certificate from Practicing Company Secretary, Mr.Deepak Rane, certifying the compliance of the regulation, for the year ended 31st March, 2023.Kindly take the above on record and oblige.
21-04-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Revised Outcome For The Board Meeting Held On Thursday, April 13, 2023

 With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday, April 13, 2023 at the Registered office of the Company situated at Office No 12, Priyadarshani Roj Baza Soc, Sector - 10, Khanda Colony, New Panvel (West), Maharashtra - 410206, the Board of Directors of the Company ('Board') deliberated, discussed, approved the following matters: As per Attachment
21-04-2023
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ROSE MERC.LTD. - 512115 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed, the certificate certifying that all activities of the Company in relation to both physical and electronic share transfers are maintained by the Registrar and Share Transfer Agent, M/s. Link In time India Private Limited, for the year ended from 1st April, 2022 to 31st March, 2023. Kindly take the above on record and oblige.
21-04-2023
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