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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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.
05-04-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith clipping of Regulation 47 (1) (a) as per SEBI(LODR) Regulation 2015 extract of Corrigendum of Notice of Postal dated 30th March 2023 of the Company which has published in Mumbai Lakshadeep - Mumbai Edition and Active times.
31-03-2023
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ROSE MERC.LTD. - 512115 - Closure of Trading Window

 In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity Shares) will remain closed from April 01, 2023 for all designated persons and their immediate relatives, as defined under the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Insiders''. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the fourth quarter and year ended March 31, 2023, at the forthcoming Board Meeting
31-03-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On April 6Th 2023.

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,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 Thursday,6th April 2023 at 02.30 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, Maharashtra, India to transact the following matters: 1. Discussion to acquire stake in Outcry Entertainment Group. 2. Any other business with permission of the Chairman.
30-03-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 are pleased to announce a tie up with Outcry Entertainment, a leader in creative branding, advertising and experiential marketing campaigns, for promotion activity. Under this agreement, Outcry Entertainment will help to create and maintain Rose Merc''s brand identity online, along with digital & offline marketing efforts to promote Rose Merc''s products and services in the B2C segment through various innovative web distribution campaigns, award nights, and experiential events.
22-03-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 are pleased to enclose a media release in relation to our new collaboration entered with Nutraas Supplements Pvt Ltd, Pune for sale of their high end nutraceutical products on our e commerce platform.
13-03-2023
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) The notice was published in the following newspapers on Monday March 13, 2023 in Mumbai Lakshadeep - Mumbai Edition and Active times.
13-03-2023
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ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-03-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On Friday, March 10, 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 Wednesday March 10, 2023 commenced at 2.30 P.M. and concluded at 4.45 P.M. 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')
10-03-2023
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ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 8Th March 2023 Has Been Postponed To 10Th March 2023

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve Dear Sir / Madam, With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 8th March 2023 has been postponed and reschedule on 10th March, 2023. You are kindly requested to take the same on record.
08-03-2023
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