Roselabs Finance Ltd.    
31 May 2021
Roselabs Finance Ltd - 531324 - Announcement under Regulation 30 (LODR)-Change in Directorate
BSE India
This is to inform you that the Board of Directors, at its meeting held on May 31, 2021, has approved the following: 1. Mr. Nilesh Rawat (DIN:06705140) has resigned from the post of Director and Managing Director with effect from May 31, 2021 due to pre occupation. 2. Mr. Raghava Reddy Balineni (DIN: 0009185972) has been appointed as Additional Director and Managing Director for a period of 5 years with effect from May 31, 2021 subject to approval of the members at the ensuing Annual General Meeting of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith as Annexure - 1. Further, in compliance with Circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Raghava Reddy Balineni has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.
Roselabs Finance Ltd.    
28 Apr 2021
Roselabs Finance Ltd - 531324 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Dear Sirs, Please inform enclosed herewith the newspaper advertisement for the Audited Financial Results for the quarter and year ended March 31, 2021 of Roselabs Finance Limited published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly.
Roselabs Finance Ltd.    
28 Apr 2021
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Roselabs Finance Ltd.    
26 Apr 2021
Roselabs Finance Ltd - 531324 - Approval For Audited Financial Results For The Quarter And Year ...
BSE India
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2021, along with audit report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified opinions. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 07:00 p.m. and concluded at 08:00 p.m. You are requested to inform your members accordingly.
Roselabs Finance Ltd.    
26 Apr 2021
ROSELABS FINANCE LTD. - 531324 - Financial Results For The Quarter And Year Ended March 31, ...
BSE India
Dear sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2021, along with audit report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified opinions. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 07:00 p.m. and concluded at 08:00 p.m. You are requested to inform your members accordingly.
Roselabs Finance Ltd.    
19 Apr 2021
Roselabs Finance Ltd.    
16 Apr 2021
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Roselabs Finance Ltd.    
07 Apr 2021
Roselabs Finance Ltd - 531324 - Format of Initial Disclosure to be made by an entity ...
BSE India
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayROSELABS FINANCE LTD. 2CINL70100MH1995PLC318333 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.57 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhijeet Shinde Designation: Company Secretary and Compliance Officer EmailId: roselabsfinance@lodhagroup.com Name of the Chief Financial Officer: Pravin Kumar Kabra Designation: CFO EmailId: shares@lodhagroup.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Roselabs Finance Ltd.    
07 Apr 2021
ROSELABS FINANCE LTD. - 531324 - Shareholding for the Period Ended March 31, 2021
BSE India
Roselabs Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Roselabs Finance Ltd.    
06 Apr 2021
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