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Rose Merc.Limited — AGM Information 2023
Jul 11, 2023
63782_rns_2023-07-11_de44cb90-4537-49de-81f2-4b338dc9b739.pdf
AGM Information
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(CIN:L24110MH1985PLC035078) Address:Office No:15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West ,Mumbai MH 400022, India Email ID: [email protected] Tele: 022-35138397 Website: www.rosemerc.in
11[th] July, 2023
To
The General Manager
Department of Corporate Services
BSE Limited
P. J. Towers, Dalal Street,
Mumbai – 400001
Dear Sir,
Sub: Intimation of Book Closure and Record Date
Ref: Rose Merc Limited. (Security Id: ROSEMER, Code: 512115)
Pursuant to section 91 of the companies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Register of Members and Share Transfer Books of the Company will closed from Friday, July 28, 2023 to Thursday, August 03, 2023 both days inclusive for the purpose of AGM.
Cut-off date shall be 27[th] July, 2023.
We kindly request you to take the above said on record.
Thanking You,
Your faithfully,
For ROSE MERC LIMITED
SHAIKH Digitally signed by SHAIKH NOORUDDIN NOORUDDIN MOHAMMED Date: 2023.07.11 MOHAMMED 18:04:11 +05'30'
Nooruddin Mohammed Shaikh
Director
DIN: 09660481