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Rose Merc.Limited Capital/Financing Update 2023

Jul 21, 2023

63782_rns_2023-07-21_716edcbd-c4cf-4171-91fc-41dcd8c8bb0b.pdf

Capital/Financing Update

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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

To, The Deputy Manager, Department of Corporate Services Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai – 400 001

Date: 21[st ] July, 2023

Fax No.: 022-22722061/41/39/27

Subject: Statement of Deviation (s) or Variation (s) for the Quarter ended on 30[th] June, 2023.

Ref: Security Code – 512115 ISIN: INE649C01012

Dear Sir/Ma’am,

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), We enclose herewith Statement of Deviation(s) or Variation(s) for the quarter ended on 30[th] June,2023 as Annexure A .

Request you to take the same on your records.

For ROSE MERC LIMITED

SHAIKH NOORUDDIN MOHAMMED Digitally signed by SHAIKH NOORUDDIN MOHAMMED DN: c=IN, o=Personal, title=5099, pseudonym=133011361263362611yE1jCFByA6hvBi, 2.5.4.20=e8d6adb09e0c263be1f77fc6f7bb1279bac8adfdd679bd2ab7b523ce2b69a575, postalCode=400612, st=Maharashtra, serialNumber=e0640256f00d456f350ac09861b34425371bd2cda729daf11a88064054f543e8, cn=SHAIKH NOORUDDIN MOHAMMED Date: 2023.07.21 16:42:23 +05'30'

NOORUDDIN MOHAMMED SHAIKH Wholetime Director DIN: 09660481 Place :Mumbai Date: 21[st ] July,2023

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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

Annexure A

Statement of Deviation / Variation in utilisation of funds raised

Name of listed entity : Rose Merc Limited

Mode of Fund Raising Mode of Fund Raising Mode of Fund Raising Preferential Issue Preferential Issue Preferential Issue
Description of mode of fund raising
(Applicable in case of others is selected)
-
Date of Raising Funds 04-05-2023
Amount Raised (in Rs. Crores) 0.931
Report filed for Quarter ended 30-06-2023
Monitoring Agency Not applicable
Monitoring Agency Name, if applicable -
Is there a Deviation / Variation in use of funds
raised
NO
If yes, whether the same is pursuant to
change in terms of a contract or objects,
which was approved by the shareholders
-
If Yes, Date of shareholder Approval -
Explanation for the Deviation / Variation -
Comments of the Audit Committee after review -
Comments of the auditors, if any -
Objects for which funds have been raised and
where there has been a deviation, in the
following table
-
Original
Object
Modified Object,
if any
Original
Allocation
Modified
allocation,
if any

Funds
Utilised
Amount of
Deviation/Variation
for
the quarter according
to applicable
object

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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


Deviation or variation could mean:

(a) Deviation in the objects or purposes for which the funds have been raisedor

(b) Deviation in the amount of funds actually utilized as against what was originally disclosed or

(c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc

For ROSE MERC LIMITED

SHAIKH NOORUDDIN MOHAMMED Digitally signed by SHAIKH NOORUDDIN MOHAMMED DN: c=IN, o=Personal, title=5099, pseudonym=133011361263362611yE1jCFByA6hvBi, 2.5.4.20=e8d6adb09e0c263be1f77fc6f7bb1279bac8adfdd679bd2ab7b523ce2b69a575, postalCode=400612, st=Maharashtra, serialNumber=e0640256f00d456f350ac09861b34425371bd2cda729daf11a88064054f543e8, cn=SHAIKH NOORUDDIN MOHAMMED Date: 2023.07.21 16:42:57 +05'30'

NOORUDDIN MOHAMMED SHAIKH

Wholetime Director DIN: 09660481 Place :Mumbai Date: 21[st ] July,2023