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Year archive

Rose Merc.Limited — 2020 filings

All 44 regulatory filings released by Rose Merc.Limited (512115) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity ....
Regulatory Filings
2020-12-31 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
2020-12-31 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 ....
AGM Information
2020-12-30 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you thatthe ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 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 ....
AGM Information
2020-12-09 English
Rose Merc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for ....
Regulatory Filings
2020-12-08 English
Annual report for the F.Y 2019-20
AGM Information
2020-12-05 English
1. Notice of 36th AGM which is scheduled to be held on December 30, 2020 at the registered office of the company at 02:00 P.M. 2. Directors Report along with the annexure thereto for ....
Regulatory Filings
2020-12-05 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. To fix date, time and venue for ....
AGM Information
2020-12-02 English
Pursuant to Regulation 23(9) (inserted vide notification dated May 9, 2018) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-11-24 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
2020-11-09 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
2020-11-06 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
2020-11-06 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
2020-11-02 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2020-10-29 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
2020-10-27 English
Submission of Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-22 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on September 30, 2020, received from Link Intime India Private Limited, ....
Regulatory Filings
2020-10-09 English
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity ....
Regulatory Filings
2020-10-01 English
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the ....
Board/Management Information
2020-09-22 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
2020-09-18 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
2020-09-15 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
2020-09-15 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
2020-09-10 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2020-09-05 English
Pursuant to Regulation 23(9) (inserted vide notification dated May 9, 2018) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-07-21 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2020, received from Link Intime India Private Limited, ....
Regulatory Filings
2020-07-20 English
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the ....
Board/Management Information
2020-07-09 English
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s ....
Regulatory Filings
2020-06-30 English
Considered, approved and took on record the Audited financial results for the Quarter and year ended on March 31, 2020 along with Audit Report (Unmodified Opinion) and Declaration by the ....
Regulatory Filings
2020-06-29 English
1. Considered, approved and took on record the Audited financial results for the Quarter and year ended on March 31, 2020 along with Audit Report (Unmodified Opinion) and Declaration by ....
Board/Management Information
2020-06-29 English
Certificate for the Non Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2020 as per the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019
Regulatory Filings
2020-06-25 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2020-06-19 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
2020-05-19 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on March 31, 2020, received from Link Intime India Private Limited, ....
Regulatory Filings
2020-05-19 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
2020-05-19 English
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity ....
Regulatory Filings
2020-03-31 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
2020-02-17 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
2020-02-13 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 ....
Regulatory Filings
2020-02-13 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
2020-02-06 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2020-02-05 English
In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity ....
Regulatory Filings
2020-01-08 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on December 31, 2019, received from Link Intime India Private Limited, ....
Regulatory Filings
2020-01-04 English