ROSE MERC.LTD. - 512115 - In Compliance Of Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Compliance Certificate as per captioned subject is attached herewith.25-04-2024
25-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Postal Ballot.24-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform you that the meeting of the Allotment Committee constituted by the Board of Directors was held today i.e Tuesday 23rd April, 2024 on 5:00 p.m. and concluded on 6:00 p.m. at registered office of the company to discuss and approve the matter as detailed in the Attachment.23-04-2024
ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed Notice of Postal Ballot dated 19th April 2024 sent today to the members of the Company.23-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Dr. Saroj Datar Apte as Additional Independent Woman Director as per attached document.19-04-2024
ROSE MERC.LTD. - 512115 - Disclosure Of Event And Information Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Grant of ESOP under RML Employee Stock Option Plan II 2023 as per attached document19-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Regularisation of Mr. Sumant Bhargav Ghaisas as per attached document.19-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Designation of Mr. Sonu Surjit Vasan as per attached document.19-04-2024
ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Designation of Mr. Purvesh Krishna Shelatkar as per attached document.19-04-2024
ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Meeting Of The Board Held On April 19, 2024
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, April 19, 2024 commenced at 04.30 pm. at the Registered office of the Company situated at Office no: 15/B/4, New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022 the Board of Directors of the Company ('Board') considered, deliberated and discussed, approved / noted the matters as attached herewith.19-04-2024