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Year archive

Rose Merc.Limited — 2022 filings

All 59 regulatory filings released by Rose Merc.Limited (512115) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
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
2022-12-30 English
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015\ This is to inform you that the meeting of the Allotment ....
Regulatory Filings
2022-12-26 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
2022-11-11 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
2022-11-10 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
2022-11-10 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
2022-11-03 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2022-11-01 English
Submission of Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2022
Regulatory Filings
2022-10-12 English
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results ....
Regulatory Filings
2022-10-03 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
2022-09-30 English
Intimation of closure of Trading Window
Regulatory Filings
2022-09-30 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
2022-09-29 English
Outcome of 38thAnnual General Meeting of the company held on September 29, 2022 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Regulatory Filings
2022-09-29 English
This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Monday, September 26, 2022 at 07:00 P.M. at the Registered ..
Capital/Financing Update
2022-09-26 English
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform ....
Capital/Financing Update
2022-09-21 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2022-09-14 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2022-09-14 English
We are submitting herewith copy ofNewspaper 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
2022-09-08 English
Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of 38th Annual General Meeting (AGM) of Rose ....
Annual Report
2022-09-07 English
The Board of Directors of the company in its meeting held on today i.e. September 01, 2022 have considered and approved the various agendas as per the attached letter.
Regulatory Filings
2022-09-01 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Fixation of AGM
Regulatory Filings
2022-08-26 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 ....
Regulatory Filings
2022-08-16 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
2022-08-13 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
2022-08-13 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
2022-08-13 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
2022-08-12 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2022-08-04 English
Scrutinizer report along with Voting Result under regulation 44 of SEBI LODR 2015
Regulatory Filings
2022-07-23 English
outcome and proceeding of EGM
Declaration of Voting Results & Voting Rights Announcements
2022-07-22 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 ....
Regulatory Filings
2022-07-08 English
We hereby inform you that the Board of Directors of the company, pursuant to Regulations 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations") ....
Regulatory Filings
2022-07-07 English
We herewith submit the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2022, received from Link Intime India Private Limited, ....
Regulatory Filings
2022-07-06 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Board/Management Information
2022-07-04 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
2022-06-30 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the publication ....
Regulatory Filings
2022-06-28 English
Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting (EOGM) of ....
Regulatory Filings
2022-06-28 English
This is to inform you that the Board of Directors of the Company, at their meeting held on June 21, 2022, has considered, discussed and approved: 1. Fresh issue of 21,75,000 Equity warrants ....
Capital/Financing Update
2022-06-21 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2022 ,inter alia, to consider and approve 1. Issuance of Equity Shares of ....
Board/Management Information
2022-06-14 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
2022-06-04 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
2022-05-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Audited Standalone ....
Regulatory Filings
2022-05-27 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, ....
Annual Report
2022-05-27 English
Pursuant to second proviso to Reg 30(6) of SEBI(LODR), 2015 we hereby inform you that Board of Directors of our Company, in their meeting held on today i.e. May 26, 2022 (Thursday), at ....
Regulatory Filings
2022-05-26 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 ....
Annual Report
2022-05-20 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2022-05-18 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with ....
Regulatory Filings
2022-05-18 English
Pursuant to Regulation 68 of the SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby intimate that the Board of Directors in their meeting dated May 11, 2022 has resolved ....
Regulatory Filings
2022-05-11 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
2022-04-29 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on March 31, 2022, received from Link Intime India Private Limited, ....
Regulatory Filings
2022-04-29 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
2022-04-29 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
2022-04-04 English
This is to inform the stakeholders that the Company has received resignation letter from Mr. Karan Dogra stating that he is resigning from the Directorship of the Company due to his pre-occupation. T
Board/Management Information
2022-02-22 English
Submission of Brief profile of Karan Dogra as a Director as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board/Management Information
2022-02-14 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
2022-02-14 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
2022-02-12 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 ....
Interim / Quarterly Report
2022-02-12 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
2022-02-09 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2022-02-05 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on December 31, 2021, received from Link Intime India Private Limited, ....
Regulatory Filings
2022-01-20 English