ROSE MERC.LTD. - 512115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No.: INR000004058), Registrar and Share Transfer Agent of the company. Request you to take the same on your records. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of 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 : (Continued as per attachment) ROSE MERC.LTD. - 512115 - Results Of The Postal Ballot (Notice Dated 10Th March , 2023).
With reference to above, we would like to state that the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Voting Results and Scrutinizer''s Report for the resolutions as set out in the Postal Ballot Notice dated 10th March, 2023. Except Resolution No. 4, the Remaining 11 Resolution were passed stated in the Notice of Postal Ballot has been approved by the members of the Company by requisite majority and shall be deemed to have been passed Please take the same on your record and acknowledge the receipt of the same. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 as under- (Continued as per attachment) ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023 please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 as under- (Continued as per attachment) ROSE MERC.LTD. - 512115 - Appointment of Company Secretary and Compliance Officer
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023 please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 as under- (Continued as per attachment) ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
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., Thursday, April 06th ,2023, inter alia, transacted following businesses: 6. Appointment of Chief Financial Officer of the Company, Mr. Anant More w.e.f 06th April, 2023. (Continued as per attachment) ROSE MERC.LTD. - 512115 - Appointment of Company Secretary and Compliance Officer
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., Thursday, April 06th ,2023, inter alia, transacted following businesses: 5. Appointment of Company secretary and Compliance officer Ms. Mahashweta A Pamani holding membership number A52366 w.e.f 06th April, 2023. Her Brief profile is as mentioned below- Ms. Mahashweta Pamnani is an associate member of The Institute of Company Secretaries of India since 2017. She has also completed her masters in Commerce. (Continued as per attachment) ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th April, 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., Thursday, April 06th ,2023, inter alia, transacted following businesses: 1. Reconstitution of the Audit Committee of the Board consisting of the following members: As per attachment (Continued as per attachment) ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Monil Kamleshbhai Shah has tendered his resignation from the post of Company Secretary and Compliance Officer and Chief Financial Officer of Rose Merc Limited (the Company) w.e.f. close of business hours on 04th April, 2023. The resignation has been accepted and he is relieved from his services from the closing hours of April 04th, 2023 We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company.