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Year archive

Rose Merc.Limited — 2023 filings

All 149 regulatory filings released by Rose Merc.Limited (512115) in 2023, sourced directly from the official regulator.

149 Filings
2023 Period
2023 filings (149)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmaja Suresh Ambekar
Regulatory Filings
2023-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nipa Anil Haria
Regulatory Filings
2023-12-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmaja Suresh Ambekar
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nipa Anil Haria
Regulatory Filings
2023-12-28 English
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 Tuesday 12.12.2023, Whereby inter alia it has ....
Capital/Financing Update
2023-12-12 English
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 Tuesday 12.12.2023, Whereby inter alia it has ....
Capital/Financing Update
2023-12-12 English
The company is refiling this Press Release since the earlier announcement on this matter had a typographical error (Wherein the word " Enclosed Letter " appeared at the end ). The company ....
Regulatory Filings
2023-12-12 English
Rose Merc Limited is pleased to announce the production and management of Ole Gunnar Solskjaer Debut India''s 3- city Tour in December, through its proposed Subsidiary Outcry Entertainment ....
Regulatory Filings
2023-12-12 English
Rose Merc Ltd is pleased to announce the production of Mumbai''s Largest and most elite New year festival, through its joint venture ( proposed) by way of acquistion of substantial shares ....
Regulatory Filings
2023-12-07 English
Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligation and disclosure requirements) regulations, 2015 the board of directors of the company at its meeting held ....
Regulatory Filings
2023-12-01 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 we wish to inform you that the meeting of Allotment committee was held today i.e, Wednesday 22.11.2023, whereby interalia it has ....
Share Issue/Capital Change
2023-11-22 English
Pursuant to Regulation 30 of SEBI( LODR) Rrgulations 2015, we wish to inform you that the meeting of Allotment committee was held today i.e Wednesday 22.11.2023, whereby inter alia it has ....
Share Issue/Capital Change
2023-11-22 English
Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copies of newspaper advertisement ....
Regulatory Filings
2023-11-13 English
Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure requirements ) Regulation 2015 we would like to intimate that the board of directors have at their meeting held today ....
Regulatory Filings
2023-11-10 English
This is to inform you that the Board of Directors at its meeting held today i.e Friday 10th November,2023. the Board has inter-alia approved the unaudited Financial Results of the company ....
Regulatory Filings
2023-11-10 English
This is to inform you that the Board of Directors at its meeting held today i.e Friday 10th November,2023. the Board has inter-alia approved the unaudited Financial Results of the company ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 we wsih to inform that the meeting of allotment committee was held today i.e 7th November,2023, ..
Capital/Financing Update
2023-11-07 English
Pursuant to Regulation 30 of SEBI(Listing obligations and disclsoure requirements) Regulation 2015 we wish to inform you that the meeting of Allotment committee was held on today i.e 7th ....
Capital/Financing Update
2023-11-07 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The Unaudited Financial Results ....
Regulatory Filings
2023-11-04 English
With reference to the captioned subject matter and pursuant to Regulation 30 read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations ....
Board/Management Information
2023-11-02 English
With reference to the captioned subject matter and pursuant to Regulation 30 (6) read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations ....
Board/Management Information
2023-11-02 English
Regulation 30 of Securities and Exchange Board of India (Listing obligations and disclosure Requirements) Regulations 2015. The company is pleased to announce the production of Mumbai.s ....
Capital/Financing Update
2023-10-30 English
We wish to inform that the compensation committee of the company at its meeting held on October 23,2023 granted 2,00,000 ( Two lakh) Stock options to six (6) eligible employees under the ....
Share Issue/Capital Change
2023-10-23 English
We enclose herewith certificate under regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended 30th September,2023 received from our RTA Link Intime ....
Regulatory Filings
2023-10-19 English
we wish to inform you that at the meeting of the board of directors of Rose Merc limited held on 16 october,2023 the Board of directors of the company approved the following matters: 1. ....
Board/Management Information
2023-10-16 English
we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Monday, 16 October the Board of Directors of the Company ('Board') deliberated, discussed,approved ...
Board/Management Information
2023-10-16 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Following matters 1. To propose ....
Regulatory Filings
2023-10-09 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nipa Anil Haria
Regulatory Filings
2023-10-03 English
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure requirements) Regulations, 2015 we wish to inform that the meeting of allotment committee was held today i.e 25th September, ....
Capital/Financing Update
2023-09-25 English
Pursuant to Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 we wish to inform you that the meeting of Allotment committee was held today i.e 25th ....
Capital/Financing Update
2023-09-25 English
Intimation pursuant to Regulation 30 of SEBI( Listing obligations and disclosure requirements ) Regulations,2015 Rose Merc proposes to accquire 46.67% shares of Outcry Media solutions private ....
Capital/Financing Update
2023-09-04 English
Pursuant to Regulation 39 of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation,2015, We wish to inform you that the company has received ....
Regulatory Filings
2023-08-28 English
Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements ) Regulations,2015. This is to keep the exchange informed that the directors of ....
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 30 of SEBI(Listing obligations and disclosure requirement) regulation we wish to inform you that the meeting of Allotment committee was held today i.e Wednesday 23rd ....
Capital/Financing Update
2023-08-23 English
Pursuant to Regulation 30 of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS ) REGULATIONS we wish to inform you that meeting of allotment committee was held today i.e Wednesday 23rd ....
Capital/Financing Update
2023-08-23 English
Pursuant to regulation 30 of SEBI(LODR) We wish to inform you that the meeting of Allotment committee was held today i.e Saturday 19.08.2023, whereby inter alia has considered and approved ....
Share Issue/Capital Change
2023-08-19 English
Pursuant to Regulation 30 of SEBI (LODR) we wish to inform you that the meeting of Allotment committee was held today i.e Saturday 19.08.2023, whereby inter alia it has considered and approved ....
Capital/Financing Update
2023-08-19 English
Pursuant to Reg.47 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations 2015, please find enclosed herewith the copies of Newspaper advertisement published regarding extract ....
Regulatory Filings
2023-08-16 English
Pursuant to Regulation 33 of SEBI(LODR) Regulation,2015 this is to inform you that the board of directors at its meeting held today i.e Monday, 14th August,2023 the board has inter-alia ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 of SEBI(Listing obligation and Disclosure requirements Regulations,2015. we wish to inform that Ms. Mahashweta A Pamnani has tendered her resignation from the ....
Regulatory Filings
2023-08-11 English
Pursuant to Reg.44(3) of SEBI(Listing obligation an disclosure requirements) Regulations 2015 please find as enclosed voting results inclusive of Remote E-voting and E-voting conducted ....
Regulatory Filings
2023-08-04 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Audited Financial Results for the ....
Regulatory Filings
2023-08-04 English
Disclosure as required under regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment.
Capital/Financing Update
2023-08-03 English
Disclosure as required under Regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment.
Board/Management Information
2023-08-03 English
Disclosure as required under Regulation 30 of SEBI(Listing obligation and disclosure requirement) regulation as per attachment.
Board/Management Information
2023-08-03 English
Disclosure as required under Regulation 30 of SEBI(Listing obligations and disclosure requirement) regulation as per attachment.
Board/Management Information
2023-08-03 English
Disclosure as required under Regulation 30 of SEBI(listing obligation and disclosure requirement) Regulation as per attachment.
Regulatory Filings
2023-08-03 English
Disclosure as required under Regulation 30 of SEBI(listing obligation and disclosure requirement) Regulations as per attachment.
Capital/Financing Update
2023-08-03 English
Pursuant to Regulation 30 of the SEBI(LODR) regulation,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
2023-08-03 English
We would like to inform you that the 39th Annual General Meeting of the company was held today i.e Thursday 3rd August,2023 being requisite quorum being present, the meeting commenced at ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-03 English
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial ....
Annual Report FY 2023
2023-08-03 English
As attached please find the enclosed copies of corrigendum II dated 27th July,2023 with respect to the correction in the notice of 39th Annual General Meeting for the financial year 2022-2023, ....
AGM Information
2023-07-31 English
In furtherance to our letter dated 11th July, 2023 read along with our letter dated 24th July,2023 this is to inform you that certain inadvertent errors were noticed in the Notice of 39th ....
AGM Information
2023-07-27 English
As attached please find enclosed the copies of corrigendum dated 24th July,2023 with respect to the correction in notice of 39th Annual General meeting for the financial year 2022-2023, ....
AGM Information
2023-07-25 English
In furtherance to our letter dated 11th July,2023, this is to inform you that certain inadvertent errors were noticed in the notice after the same was dispatched on July,11,2023 through ....
AGM Information
2023-07-24 English
Receipt of Letter of Intent by Fyopro Entertainment Private Limited (shares of which we are proposing to acquire)
Regulatory Filings
2023-07-24 English
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 30th ....
Capital/Financing Update
2023-07-21 English
we enclose herewith certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2023 received from our RTA LINK INTIME INDIA ....
Regulatory Filings
2023-07-20 English
As per Attachment.
Capital/Financing Update
2023-07-17 English
As per Attachment.
Capital/Financing Update
2023-07-17 English
Pursuant to Regulation 47 Of SEBI(LODR) Regulations 2015,We are submitting herewith copy of Newspaper publication dated 12th July,2023 with respect to notice of 39th AGM scheduled to be ....
Regulatory Filings
2023-07-12 English
Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, cut-off date shall be 27th July,2023. we kindly request you to take the above said on record.
AGM Information
2023-07-11 English
Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI (LODR) regulation 2015 register of members and share transfer books of the company will remain closed from Friday ....
AGM Information
2023-07-11 English
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial ....
Annual Report FY 2023
2023-07-11 English
Pursuant to Reg.30 of SEBI (LODR) Regulations 2015, please find attached the Notice of 39th AGM of the Company for the financial year 2022-2023, scheduled to be held on Thursday 3rd August,2023 ....
Report Publication Announcement
2023-07-11 English
As per attachment
Board/Management Information
2023-07-07 English
As per attachment
Capital/Financing Update
2023-07-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Capital/Financing Update
2023-07-07 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve With reference to our intimation ....
Board/Management Information
2023-07-04 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaajal Rohira
Regulatory Filings
2023-06-26 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaajal Rohira
Regulatory Filings
2023-06-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaajal Rohira
Regulatory Filings
2023-06-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaajal Rohira
Regulatory Filings
2023-06-21 English
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- 1. The increase in ....
Board/Management Information
2023-06-19 English
the Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved incorporation of a Wholly Owned Subsidiary ....
Board/Management Information
2023-06-19 English
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- The offer, issuance ....
Capital/Financing Update
2023-06-19 English
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the following- 1. Appointment of ....
Regulatory Filings
2023-06-19 English
The Board of Directors of the Company have, at their meeting held today, i.e., Monday, June 19th ,2023, inter alia, deliberated, discussed and approved the offer, issuance and allotment ....
Board/Management Information
2023-06-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Board/Management Information
2023-06-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Board/Management Information
2023-06-19 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2023-06-07 English
Please find enclosed, the newspaper cuttings of the Audited financial results for the quarter and year ended 31st March, 2023 as published in 'Active Times'' (Mumbai), English newspaper ....
Regulatory Filings
2023-05-31 English
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith revised Post Event Release titled 'Rose Merc Ltd Presents Mumbai Cricket Excellence ....
Regulatory Filings
2023-05-30 English
This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 29th May, 2023 the Board has, inter-alia approved the Audited Financial Results of the Company for ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Regulatory Filings
2023-05-29 English
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Post Event Release titled 'Rose Merc Ltd Presents Mumbai Cricket Excellence Awards: ....
Regulatory Filings
2023-05-29 English
In pursuance of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Media Release titled 'Rose Merc Ltd. presents Mumbai Cricket Excellence award, ....
Regulatory Filings
2023-05-25 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of ....
Regulatory Filings
2023-05-18 English
We wish to inform that the Compensation Committee of the Company at its meeting held on May 05, 2023, granted 10,15,000 (Ten Lakhs Fifteen Thousand) stock options to 3 (Three) Eligible ....
Capital/Financing Update
2023-05-05 English
We wish to inform you that the meeting of the Board of Rose Merc Limitedwas held today, i.e., Thursday, 04thMay, 2023 at 3:30 P.M. and concluded on 4:30 P.M.at the Registered office of ....
Capital/Financing Update
2023-05-04 English
We wish to inform you that the meeting of the Board of Rose Merc Limitedwas held today, i.e., Thursday, 04thMay, 2023 at 3:30 P.M. and concluded on 4:30 P.M.at the Registered office of ....
Capital/Financing Update
2023-05-04 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Capital/Financing Update
2023-05-03 English
Details of Ms. Vaishali Parkar Kumar (DIN: 09159108) appointed as a additional non-executive director of the company is disclosed as per Regulation 30 of SEBI (LODR) Regulations, 2015
Capital/Financing Update
2023-05-02 English
Details of Allotment of Equity Shares for consideration other than cash as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is disclosed herewith.
Capital/Financing Update
2023-05-02 English
We wish to inform you that the meeting of the Board of Rose Merc Limited was held today, i.e., Tuesday, 02nd May, 2023 at 04:30 P.M. and concluded on 07:30 P.M. at the Registered office ....
Capital/Financing Update
2023-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Pursuant to regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Certificate from Practicing Company Secretary, Mr.Deepak ....
Regulatory Filings
2023-04-21 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Board/Management Information
2023-04-21 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed, the certificate certifying that all activities of the Company ....
Regulatory Filings
2023-04-21 English
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023 received from our RTA LINK INTIME INDIA ....
Regulatory Filings
2023-04-21 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Board/Management Information
2023-04-13 English
With reference to above, we would like to state that the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-11 English
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ....
Capital/Financing Update
2023-04-07 English
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023 please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ....
Board/Management Information
2023-04-07 English
Pursuant to disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 made on 06th April, 2023 please find additional disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ....
Board/Management Information
2023-04-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Board/Management Information
2023-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Board/Management Information
2023-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Board/Management Information
2023-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Monil Kamleshbhai Shah has tendered his resignation ....
Regulatory Filings
2023-04-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Monil Kamleshbhai Shah has tendered his resignation ....
Regulatory Filings
2023-04-05 English
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith clipping of Regulation 47 (1) (a) as per SEBI(LODR) Regulation 2015 extract of Corrigendum of Notice ....
Regulatory Filings
2023-03-31 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
2023-03-31 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2023-03-30 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2023-03-22 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2023-03-13 English
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing about Postal Ballot in accordance with Regulation 47 of the ....
Regulatory Filings
2023-03-13 English
Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-10 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Board/Management Information
2023-03-10 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve Dear Sir / Madam, With reference ....
Regulatory Filings
2023-03-08 English
Announcement under regulation under 30 appointment of Additional (Executive) director
Regulatory Filings
2023-03-04 English
Revised outcome of Board meeting 03.03.2023
Regulatory Filings
2023-03-04 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve 1. To appoint Mr. Avinash Madhav ....
Regulatory Filings
2023-03-03 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mayur Rajendrabhai Parikh (DIN: 00005646) has ....
Regulatory Filings
2023-02-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mayur Rajendrabhai Parikh (DIN: 00005646) has tendered ....
Board/Management Information
2023-02-25 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2023 ,inter alia, to consider and approve We wish to inform you that a meeting ....
Board/Management Information
2023-02-24 English
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation
Board/Management Information
2023-02-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bijal Himanshu Gandhi & Others
Regulatory Filings
2023-02-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vaishali Parkar Kumar
Regulatory Filings
2023-02-20 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve We wish to inform you that a meeting ....
Board/Management Information
2023-02-17 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve We wish to inform you that a meeting ....
Board/Management Information
2023-02-17 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 9M 2023
2023-02-14 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 ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Pooja Shah (DIN: 07502838) has tendered her resignation ....
Regulatory Filings
2023-02-13 English
In reference to captioned subject and pursuant to the Regulation 33 and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you ....
Board/Management Information
2023-02-13 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
2023-02-06 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Gopal Hareshbhai Shah (DIN: 07962196) has tendered ....
Regulatory Filings
2023-01-31 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
2023-01-25 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") ....
Board/Management Information
2023-01-25 English
ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Board/Management Information
2023-01-18 English
Revised outcome 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 Friday, January 13, 2023 at 12:30P.m. ....
Capital/Financing Update
2023-01-13 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 Friday, January 13, 2023 at 12:30P.m. at the Registered ....
Capital/Financing Update
2023-01-13 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on December 31, 2022, received from Link Intime India Private Limited, ....
Regulatory Filings
2023-01-11 English
Revised outcome -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 Friday, January 06, 2023 at 12:00 ....
Capital/Financing Update
2023-01-06 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 Friday, January 06, 2023 at 12:00 a.m. at the Registered ....
Capital/Financing Update
2023-01-06 English