Bigul

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 Kaajal Rohira
06-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Issue of Securities

Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 the Board of Directors considered and approved the matter as detailed in the Attachment.
05-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Meeting Of The Board Held On March 05, 2024

Pursuant to Regulation 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 held today i.e. Tuesday, March 05, 2024, at the Registered office of the Company, the Board of Directors considered and approved the Offer, issue and allot the following 1. 4,70,250 Equity Warrants convertible into 4,70,250 equity shares of face value Rs. 10/- at a price of Rs. 250/- per share (including premium of Rs. 240/- per share) on a Preferential Basis to Non-promoters for consideration for cash, additional details as per attachment. 2. The Postal Ballot voting process will be completed on April 15, 2024. 3. The Postal Ballot Notice shall be approved by the Board of Directors in due course and circulated thereafter. The meeting commenced at 05.30 PM and concluded at 06.30 PM.
05-03-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

With reference to captioned subject and our intimation submitted yesterday i.e. 28th February, 2024, we would like to inform you that there was unintentional clerical/ typographical error in the content of Press release as mentioned in the Attachment. The Revised intimation is attached herewith for your ready reference. Please take the same on your record and acknowledge receipt of the same.
29-02-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Rose Merc Ltd (RML) is thrilled to Support a highly successful T20 cricket event in India, the Navi Mumbai Premier League (NMPL) Season 2 and today a Press Release is issued for the same. Attached herewith is our release of the Successful T20 Cricket Event in Navi Mumbai, providing a Launch Pad for Budding Cricketers.
28-02-2024
Bigul

ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Meeting To Be Held On Tuesday, March 5, 2024

ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve 1. Subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. Any other business with permission of the Chairperson.
27-02-2024
Bigul

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

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the meeting of the Allotment Committee was held today on, Tuesday, February 27, 2024, whereby, inter alia, it has discussed and approved the Allotment of 67,500 Equity Shares of face value Rs. 10/- each of the Company on preferential basis for cash
27-02-2024
Bigul

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

Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the meeting of the Allotment Committee was held today on Tuesday, February 27, 2024, whereby, inter alia, it has discussed and approved the allotment of 67,500 Equity Shares of face value Rs. 10/- each of the Company on preferential basis for cash.
27-02-2024
Bigul

ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Outcry Media Solutions Private Limited (Outcry), a division of Rose Merc Limited, earns acclaim for flawlessly orchestrating "An Evening with Ole Gunnar Solskjaer" tour across Bengaluru, Mumbai and Delhi and today a Press Release is issued for the same. Attached herewith is our release of the successful execution of Ole Gunnar''s first India tour by Rose Merc Limited''s division, Outcry Media Solutions Private Limited (Outcry).
19-02-2024
Bigul

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

Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the copies of Newspaper Advertisement regarding extract of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023, as published in "Active Times" (Mumbai), English Newspaper and "Mumbai Lakshadeep" (Mumbai), Marathi Newspaper, on February 16, 2024.
16-02-2024
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