ROSE MERC.LTD. - 512115 - Update on board meeting
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,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, February 24, 2023 at the registered office of the Company to transact the following matters as per the board intimation attached. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, February 24, 2023
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,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, February 24, 2023 at the registered office of the Company , to transact the following matters as per the board intimation attached herewith. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Unaudited Standalone Financial Results for quarter ended December 31, 2022 published in the following newspapers: - 1. Active Times (English Language) 2. Mumbai Lakshadweep (Marathi Language) ROSE MERC.LTD. - 512115 - Submission Of Unaudited Financial Result Of The Company For The Quarter Ended December 31, 2022 Along With Limited Review Report
In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today which was commenced at 4:00 P.M. and concluded at 05:00 P.M. have approved the Unaudited Financial for the quarter ended on December 31, 2022. We attach herewith a copy of the Following: 1. Approved Unaudited Financial Results for quarter ended December 31, 2022. 2. Limited Review Report for quarter ended December 31, 2022. 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 Mrs. Pooja Shah (DIN: 07502838) has tendered her resignation from the post of Independent Director of the Company with immediate effect. The Company has received the resignation letter from Mrs. Pooja Shah (DIN: 07502838), Independent Director dated February 13, 2023 and relieved her from responsibilities w.e.f. February 13, 2023. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are given in the Enclosed Annexure-A, ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company
In reference to captioned subject and pursuant to the Regulation 33 and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today which was commenced at 04:00 P.M. and concluded at 05:00 P.M. have approved the Following Business Items: 1. Unaudited Financial Results for the quarter ended on December 31, 2022. The same has also been reviewed by the Audit Committee in its meeting held today. 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter ended on 31st December, 2022 3. Approved and Accepted Resignation of Mrs. Pooja Shah (DIN: 07502838) from the office of Independent Director of the company w.e.f. February 13, 2023. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping Intimating about the Board Meeting schedule on Monday, February 13, 2023 at 04.00 P.M. for considering the Unaudited Financial Results for quarter ended December 31, 2022 published in the following newspapers: - 1. Active Times 2. Mumbai Lakshadweep ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2022 Along With Limited Review Report
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023 at 04.00 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. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to inter alia, consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the 3rd Quarter ended on 31st December, 2022.; 2. To consider and approve the Limited Review Report on the Financial Statement for the 3rd Quarter ended on 31st December, 2022.; 3. Any other business with permission of the Chairman. 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. Gopal Hareshbhai Shah (DIN: 07962196) has tendered her resignation from the post of Independent Director of the Company with immediate effect. The Company has received the resignation letter from Mr. Gopal Hareshbhai Shah (DIN: 07962196), Independent Director dated January 25, 2023 and relieved her from responsibilities w.e.f. January 25, 2023. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held on January 25, 2023 has approved following businesses: 1. Approved the Appointment of Ms. Vaishali Parkar Kumar (DIN: 09159108) as an additional director of the company w. e. f. January 25, 2023 Enclosed herewith brief profile in Annexure-A. 2. Approved the Appointment Mr. Purvesh Krishna Shelatkar (DIN: 09838204) as an independent director of the company w. e. f. January 25, 2023 Enclosed herewith brief profile in Annexure-B. 3. Approved the Appointment Mr. Sonu Surjit Vasan (DIN: 09133175) as an independent director of the company w. e. f. January 25, 2023 Enclosed herewith brief profile in Annexure-C. 4. Resignation of Mr. Gopal Hareshbhai Shah (DIN: 07962196) from the post of an independent director of the company w. e. f. January 25, 2023.