ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under regulation under 30 appointment of Additional (Executive) director04-03-2023
04-03-2023
ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Revised Outcome
Revised outcome of Board meeting 03.03.202304-03-2023
ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, March 08, 2023
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve 1. To appoint Mr. Avinash Madhav Sonawane as an Additional (Independent) director of the company. 2. To consider and approve an Employees Stock Option Plan and obtain members approval by way of postal ballot; 3. To consider and approve the names of Eligible Employees under the proposed Employees Stock Option Plan and obtain members approval by way of postal ballot; 4. To consider and approve the Notice for Postal Ballot. 5. To consider the Appointment of Scrutinizer to conduct Postal Ballot process. 6. To consider and approve the reconstitution of the Nomination and Remuneration Committee of the Company. 7. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge receipt of the same.03-03-2023
ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On Friday, March 03, 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 Friday March 03, 2023 commenced at 07:30 P.M. and concluded at 9.30 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') deliberated, discussed, approved the following matters: 1. The Board of Directors of the Company, have appointed Mr. Vivek Shankar Parulkar as "Additional Director" (Executive Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.03-03-2023
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mayur Rajendrabhai Parikh (DIN: 00005646) has tendered hisresignation from the post of Independent Director of the Company with immediate effect. The Company has received the resignation letter from Mr. Mayur Rajendrabhai Parikh (DIN: 00005646), Independent Director dated February 24, 2023 and relieved from his responsibilities w.e.f. February 24, 2023. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are given in the Enclosed Annexure-A,27-02-2023
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mayur Rajendrabhai Parikh (DIN: 00005646) has tendered his resignation from the post of Independent Director of the Company with immediate effect. The Company has received the resignation letter from Mr. Mayur Rajendrabhai Parikh (DIN: 00005646), Independent Director dated February 24, 2023 and relieved from his responsibilities w.e.f. February 24, 2023. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are given in the Enclosed Annexure-A,25-02-2023
ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, March 03, 2023
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Rose Merc Limited is scheduled to be held on Friday, March 03, 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, inter alia, to transact the following matters: 1. To consider the RML Employee Stock Option Scheme 2023 as proposed by the Compensation Committee for eligible directors and eligible employees of the Company subject to approval of the shareholders of the Company; 2. To approve the Notice of the General Meeting to be sent to shareholders of the Company; 3. To fix the date, time and venue of holding the General meeting of the shareholders; 4. Any other business with permission of the Chairperson.24-02-2023
ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On Friday, February 24, 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 Friday February 24, 2023 commenced at 06:00 P.M. and concluded at 07:45 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') deliberated, discussed, approved the following matters and recommended the shareholders to approve the same as follows: 1. The proposal of increase in limit to make investments (whether by way of subscription,24-02-2023
ROSE MERC.LTD. - 512115 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bijal Himanshu Gandhi & Others20-02-2023
ROSE MERC.LTD. - 512115 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vaishali Parkar Kumar20-02-2023