ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 in relation to acquisition of 46.67% Shares in Outcry Media Solutions Private Limited. Additional requisite disclosures given in the attachment. 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 Termination of Share Purchase Agreement. Detailed disclosure is given in the attachment. ROSE MERC.LTD. - 512115 - Board Meeting Intimation for Considering And Approving Inter Alia The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2023 Along With Limited Review Report.
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st January, 2024 and shall remain closed up to 16th February, 2024 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.Please take the same on record and acknowledge. ROSE MERC.LTD. - 512115 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St December, 2023
Pursuant to Regulation 32 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Statement of Deviations or Variations for the quarter ended 31st December,2023 as Annexure A. ROSE MERC.LTD. - 512115 - Pursuant To Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations,2015. Update On Navi Mumbai Premier League
We take great pleasure in announcing that Rose Merc Limited is lending unwavering support to the Navi Mumbai Premier League(NMPL). This strategic collaboration signifies our commitment to fostering sportsmanship and community engagement through one of India''s Premier cricket events. Details as per attachment. This is for your information and record. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we wish to inform you that the meeting of Allotment committee was held today i.e Thursday 25.01.2024. whereby inter alia it has considered and approved the allotment of 1,52,766 fully paid-up equity shares of the face value of Rs.10/- each upon conversion of warrants. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI( LODR) Rugulations,2015, we wish to inform you that the meeting of Allotment committee was held on Thursday 25.01.2024, whereby inter alia it has considered and approved the allotment of 1,52,766 fully paid up equity shares of the face value of Rs.10/- each upon conversion of warrants. ROSE MERC.LTD. - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation30 of the Listing Regulations, find enclosed copies of notices to shareholders informing about Postal Ballot in accordance with Regulation 47 of Listing Regulations, section 110 and other applicable provisions of the Companies Act,2013 read with rule 22 of the Companies( Management and Administration) Rules,2014 including any statutory modifications or re-enactment thereof for the time being in force. The notice was published in the following newspapers on Tuesday, January 16,2024 in Mumbai Lakshadeep- Mumbai Edition and Active Times. Kindly take this information for your record. ROSE MERC.LTD. - 512115 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015 please find enclosed the notice of Postal Ballot of the company dated January 15,2024 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, Additional details as per attachment. ROSE MERC.LTD. - 512115 - Board Meeting Outcome for Outcome Of Meeting Of The Board Held On 15Th January, 2024
Pursuant to Reg. 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to inform you that at the meeting of the Board of Directors of Company held on Monday January 15, 2024 commenced at 05.00 pm. at the Registered office of the Company . The Board of Directors of the Company considered, deliberated and discussed, approved / noted the following matters:1.The Board of Directors considered and approved the offer, issue and allot, 53,750 Equity Warrants convertible into 53,750 equity shares of face value Rs10. at a price of Rs.150 per share (including premium of Rs.140 per share) , additional details as per attachment 2.Approved the appointment of CS Deepak Rane,( PCS) as scrutinizer for postal ballot process through electronic mode.3.Approved the notice of postal ballot to obtain shareholder's approval. The meeting commenced at 05.00 PM and concluded at 05.30 PM.