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Year archive

Rose Merc.Limited — 2021 filings

All 39 regulatory filings released by Rose Merc.Limited (512115) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
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
2021-12-31 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
2021-11-23 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
2021-11-15 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 ....
Regulatory Filings
2021-11-13 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 ....
Regulatory Filings
2021-11-13 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2021-11-01 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on September 30, 2021, received from Link Intime India Private Limited, ....
Regulatory Filings
2021-10-07 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
2021-10-01 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
2021-10-01 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
2021-09-29 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following business was transacted ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 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
2021-09-07 English
Rose Merc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-09-07 English
Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of 37th Annual General Meeting (AGM) of Rose ....
AGM Information
2021-09-02 English
Outcome of the Board Meeting and considered and approved the Notice of 37th Annual General Meeting of the company and approve the agenda to be discussed in AGM.
Regulatory Filings
2021-09-02 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve This is to inform you that Pursuant ....
Board/Management Information
2021-08-26 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
2021-08-16 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
2021-08-14 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 ....
Interim / Quarterly Report
2021-08-14 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 ....
Interim / Quarterly Report
2021-08-14 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
2021-08-12 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2021-08-09 English
We herewith submit the confirmation certificate and Details of Share certificates Dematerialized, received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) ....
Regulatory Filings
2021-07-26 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
2021-07-01 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
2021-06-17 English
Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, ....
Regulatory Filings
2021-06-16 English
Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, ....
Regulatory Filings
2021-06-16 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
2021-06-09 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2021-06-08 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
2021-04-29 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
2021-04-20 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on March 31, 2021, received from Link Intime India Private Limited, ....
Regulatory Filings
2021-04-06 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
2021-04-01 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
2021-02-15 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 ....
Regulatory Filings
2021-02-12 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
2021-02-12 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
2021-02-08 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2021-02-04 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on December 31, 2020, received from Link Intime India Private Limited, ....
Regulatory Filings
2021-01-08 English