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ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of Postal Ballot of the Company dated March 14, 2024, to be sent to the Members of the Company for seeking their approval on the resolutions as set out in the Notice of Postal Ballot by way of voting through electronic means i.e. through remote e-voting system only. Additional details are disclosed in the Attachment.
15-03-2024
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ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Rose Merc Ltd is pleased to announce that it has signed a subscription agreement to acquire 50% stake in LK Vet Care (P) Ltd. to enter into rural B2C market with animal husbandry sector and today a Press Release is issued for the same. Attached herewith is our release of the aforementioned transaction.
14-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the changes in the designation of Directors are disclosed in the Attachment.
14-03-2024
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ROSE MERC.LTD. - 512115 - Board Meeting Outcome for The Meeting Of The Board Held On March 14, 2024

 Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday March 14, 2024 commenced at 05.30 p.m. and concluded at 7.45 p.m. at the Registered office, the Board of Directors considered, deliberated and discussed, approved / noted the matters as detailed in the Attachment.
14-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in relation to the proposed acquisition of 50% post issue share capital of LK Vet Care Private Limited by Rose Merc Limited. Additional details are disclosed in the Attachment.
13-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition

 Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in relation to the proposed acquisition of 50% post issue share capital of LK Vet Care Private Limited by Rose Merc Limited. Additional details are disclosed in the Attachment.
13-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Reference is made to the intimation filed with the Stock Exchange on January 9, 2024, in relation to amongst others, the proposed acquisition of 51% share capital of AbacaCare Private Limited ("Abaca") by Rose Merc Limited ("Rose Merc"). In furtherance to the aforesaid intimation, we wish to inform the Stock Exchange that Rose Merc has executed a Subscription Letter dated March 12, 2024 ("Subscription Letter") with Abaca and its promoters to record the terms and conditions of the subscription by Rose Merc, to 10,408 equity shares of Abaca, representing 51% of the post issue share capital of Abaca, at a price of Rs. 490 each, for an aggregate amount of Rs. 50,99,920. We have set out the requisite disclosure in Annexure A. We request the Stock Exchange to take on record the aforesaid and acknowledge the receipt of the same.
13-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Intimation for 1. To Consider And Approve The Postal Ballot Notice For Seeking The Approval Of The Members For The Proposed Preferential Issue As Stated Above; 2. Matters Related To The Postal Ballot Process; And

 ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; and
11-03-2024
Bigul

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 of the Company was held today on i.e., Monday, 11th March, 2024 at 5.30 P.M. and concluded on 7.20 P.M. at the Registered Office of the Company to discuss and approve the matters as detailed in the Attachment.
11-03-2024
Bigul

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 on i.e. Wednesday, March 06, 2024 at 5.30 P.M. and concluded on 6.45 P.M. at the Registered Office of the Company to discuss and approve the matter as detailed in the Attachment.
06-03-2024
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