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Year archive

Rose Merc.Limited — 2019 filings

All 38 regulatory filings released by Rose Merc.Limited (512115) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Pursuant to Regulation 23(9) (inserted vide notification dated 9 May 2018) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-12-10 English
We hereby inform you that the Board of Directors of the company, pursuant to Regulations 30(2) & 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing ....
Board/Management Information
2019-11-28 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Unaudited Standalone ....
Interim / Quarterly Report
2019-11-14 English
In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2019-11-13 English
In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Interim / Quarterly Report
2019-11-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping Intimating about the ....
Regulatory Filings
2019-11-07 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2019-11-05 English
With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) ...
Regulatory Filings
2019-10-18 English
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2019-10-16 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on September 30, 2019, received from Link Intime India Private Limited, ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with the item 13 of Part - A of Schedule III of the Listing Regulations, We herewith attached the summary of the proceedings ....
Regulatory Filings
2019-09-27 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you ....
Regulatory Filings
2019-09-27 English
We are submitting herewith copy of Newspaper cuttings with respect to Notice of AGM, Remote e-Voting and Closure of Register of Members and Share Transfer Books in the following newspapers ....
Regulatory Filings
2019-09-16 English
Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of 35th Annual General Meeting (AGM) of Rose ....
Regulatory Filings
2019-09-16 English
Rose Merc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
This to inform you that 35th AGM of Rose Merc Limited will be held on September 27, 2019, at 02:00 P.M. at Registered office of the company The Register of Member and Share ....
Regulatory Filings
2019-08-31 English
The Board of Directors of the Company in their meeting held today which was commenced at 11:00 A.M. and concluded at 11:50 A.M., at Registered office of the company to considered and approved ....
Regulatory Filings
2019-08-31 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Regulatory Filings
2019-08-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Unaudited Standalone ....
Regulatory Filings
2019-08-19 English
With reference to above subject, we would like to inform you that Board of Directors approved the amendment in "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of ....
Regulatory Filings
2019-08-14 English
1. Approved Unaudited Financial Results for quarter ended June 30, 2019. 2. Limited Review Report for quarter ended June 30, 2019.
Regulatory Filings
2019-08-14 English
In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping Intimating about the ....
Regulatory Filings
2019-08-12 English
Trading Window shall remain closed from August 08, 2019 till August 16, 2019 (both days inclusive) i.e. 48 hours after the announcement of the Unaudited Standalone Financial Results for ....
Regulatory Filings
2019-08-07 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2019-08-07 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2019, received from Link Intime India Private Limited, ....
Regulatory Filings
2019-07-18 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: ....
Regulatory Filings
2019-05-28 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on March 31, 2019, received from Link Intime India Private Limited, ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Audited Standalone ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Considered, approved and took on record the Audited financial results for the Quarter and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by the ....
Regulatory Filings
2019-05-27 English
1. Considered, approved and took on record the Audited financial results for the Quarter and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by ....
Regulatory Filings
2019-05-27 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2019-05-17 English
Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019.
Regulatory Filings
2019-04-15 English
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2019-04-10 English