Roselabs Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Roselabs Finance Ltd. on BSE

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Roselabs Finance Ltd.

12 Oct 2023

28.50

-5.00%

Result

ROSELABS FINANCE LTD. - 531324 - Submission Of Unaudited Financial Results For The Quarter And Half …

BSE India

We enclose herewith the unaudited financial results for the quarter and half year ended September 30, 2023 along with limited review report duly submitted by the Statutory Auditors of the Company.

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Roselabs Finance Ltd.

09 Oct 2023

28.50

-5.00%

Company Update

ROSELABS FINANCE LTD. - 531324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended September 30, 2023.

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Roselabs Finance Ltd.

04 Oct 2023

28.50

-5.00%

Board Meeting

ROSELABS FINANCE LTD. - 531324 - Board Meeting Intimation for Considering And To Approving The Unaudited …

BSE India

ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2023.

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Roselabs Finance Ltd.

29 Sep 2023

28.50

-5.00%

SAST

ROSELABS FINANCE LTD. - 531324 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended September 30, 2023.

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Roselabs Finance Ltd.

17 Aug 2023, 05:02PM

28.50

-5.00%

AGM

ROSELABS FINANCE LTD. - 531324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 29th Annual General Meeting of the Company was held on Thursday, August 17, 2023 at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regards, kindly find enclosed voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of (Listing Obligations and Disclosure Requirements), 2015 along with the Scrutinizer''s Report on e-voting (remote e-voting at the Meeting).

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Roselabs Finance Ltd.

17 Aug 2023, 04:17PM

28.50

-5.00%

AGM

ROSELABS FINANCE LTD. - 531324 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on August 17, 2023 through Video Conferencing/ Other Audio Video Means

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Roselabs Finance Ltd.

26 Jul 2023

28.50

-5.00%

Company Update

ROSELABS FINANCE LTD. - 531324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding the notice of 29th Annual General Meeting of the Company, Book Closure, Information on e-voting, and other related information

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Roselabs Finance Ltd.

25 Jul 2023

28.50

-5.00%

Corp. Action

ROSELABS FINANCE LTD. - 531324 - 'Cut-Off Date' For The Purpose Of Determining The Members Eligible …

BSE India

The Company has fixed Thursday, August 10, 2023 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of the AGM.

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Roselabs Finance Ltd.

25 Jul 2023

28.50

-5.00%

Corp. Note

ROSELABS FINANCE LTD. - 531324 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 29th Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March, 2023.

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Roselabs Finance Ltd.

25 Jul 2023

28.50

-5.00%

Company Update

ROSELABS FINANCE LTD. - 531324 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding the 29th Annual General Meeting of the Company to be held on August 17, 2023 through Video Conferencing (VC) / Other Audio Visual means (OAVM)

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