ROSE MERC.LTD. - 512115 - In Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Compliance certificate as per captioned subject attached herewith. ROSE MERC.LTD. - 512115 - Disclosure As Per Regulation 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Update and Disclosure as per SEBI (LODR) Regulations w.r.t continuation of Mr. Sumant Bhargav Ghaisas as Independent Director of the Company pursuant to rejection by shareholders of his proposed change in designation to Non Independent Director as detailed in attached disclosure ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results and Scrutinizer Report pursuant to Regulation 44 of SEBI (LODR) Regulations is attached herewith. ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutiniser of Postal Ballot pursuant to Regulation 44 of SEBI (LODR) Regulations is attached herewith. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Meeting To Be Held On Friday, April 19, 2024
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve the matters stated in the attached document. ROSE MERC.LTD. - 512115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate as per captioned subject ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in relation to the acquisition of 51% of the post issue share capital of Abaca Care Private Limited by Rose Merc Limited, we wish to inform the Stock Exchange that the transaction contemplated under the Subscription Letter dated March 12, 2024, executed by and between Rose Merc Limited, Abaca Care Private Limited and its Promoters, has been successfully completed. Additional details are disclosed in the Attachment. 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 Bijal Himanshu Gandhi & PACs ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in relation to the acquisition of 50% post issue share capital of LK Vet Care Private Limited by Rose Merc Limited, we wish to inform the Stock Exchange that the transaction contemplated under the Subscription Letter dated March 12, 2024, executed by and between Rose Merc Limited, LK Vet Care Private Limited and its Promoters, has been successfully completed. Additional details are disclosed in the Attachment. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Postal Ballot