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 Padmaja Suresh Ambekar ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With reference to above, we would like to state that as per the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, kindly find enclosed the Voting Results and Scrutinizer''s Report for the Resolutions as set out in the Postal Ballot Notice dated 15th January, 2024 read along with the Corrigendum to the Postal Ballot Notice dated 08th February, 2024. All the Resolutions, stated in the Notice of Postal Ballot, has been approved by the members of the Company by requisite majority and shall be deemed to have been passed. Please take the same on your record and acknowledge the receipt of the same. ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
With reference to above, we would like to state that as per the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, kindly find enclosed the Voting Results and Scrutinizer''s Report for the Resolutions as set out in the Postal Ballot Notice dated 15th January, 2024 read along with the Corrigendum to the Postal Ballot Notice dated 08th February, 2024. All the Resolutions, stated in the Notice of Postal Ballot, has been approved by the members of the Company by requisite majority and shall be deemed to have been approved. Please take the same on your record and acknowledge the receipt of the same. ROSE MERC.LTD. - 512115 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
Attached herewith is the copy of Un-Audited Financial Results along with limited Review Report for the Quarter and Nine Months ended 31st December, 2023 as approved by the Board of Directors in its Meeting held today i.e. Wednesday, 14th February, 2024. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for The Board Meeting Held On Wednesday, 14Th February, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e. Wednesday, 14th February, 2024, inter alia, transacted businesses as per attachment. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. Please take the same on record and oblige. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A spectacular event for auction for the second season of Navi Mumbai Premier League (NMPL) presented by Rose Merc Limited at the prestigious 5-Star hotel, The Lalit Mumbai, witnessed an exhilarating display of talent and today a Press Release is issued for the same. Attached is the release of some key highlights of the recently conducted auction of the players for Navi Mumbai Premier League (NMPL) Season 2. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Meeting Updates
Corrigendum to the Notice of Postal Ballot dated 15th January 2024 ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Corrigendum submission of copy of Newspaper advertisement ROSE MERC.LTD. - 512115 - CORRIGENDUM TO POSTAL BALLOT NOTICE DATED 15Th JANUARY 2024 OF ROSE MERC LIMITED.
Corrigendum to Postal Ballot Notice dated 15/01/2024 of Rose Merc Limited 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 Execution of the Subscription Letter dated February 05, 2024. Detailed disclosure given in the attachment.