Rose Merc. Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rose Merc. Ltd. on BSE

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Rose Merc. Ltd.

06 May 2025

43.95

-1.32%

AGM

Rose Merc Ltd - 512115 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Results along with Scrutinizer Report for the Resolutions as set out in Notice of Postal Ballot dated March 31, 2025 is attached herewith. All the Resolutions stated in aforementioned notice has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.

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Rose Merc. Ltd.

30 Apr 2025

43.95

-1.32%

Corp. Note

Rose Merc Ltd - 512115 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Rose Merc Ltd 2 CIN NO. L93190MH1985PLC035078 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Purva JhanwarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vaishali Parkar Kumar Designation : -CFO and Executive Director Date: 30/04/2025

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Rose Merc. Ltd.

30 Apr 2025

43.95

-1.32%

Corp. Note

Rose Merc Ltd - 512115 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRose Merc Ltd 2CIN NO.L93190MH1985PLC035078 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Purva Jhanwar Designation: Company Secretary and Compliance Officer EmailId: cs@rosemerc.in Name of the Chief Financial Officer: Vaishali Parkar Kumar Designation: CFO and Executive Director EmailId: vaishali.parkar@rosemerc.in Date: 30/04/2025 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.

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Rose Merc. Ltd.

29 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Rectification In Details With Respect To Breif Profile Of Mr. …

BSE India

With reference to announcement made by the Company to the stock Exchange on April 28, 2025 w.r.t Intimation of Change in Designation of Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it has noticed an inadvertent mistake whereby Brief profile of Mr. Uday Damodar Tardalkar has not been properly captured. Updated profile of Mr. Uday Damodar Tardalkar is attached herewith.

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Rose Merc. Ltd.

28 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Designation of Mr. Udya Damodar Tardalkar and Mr. Purvesh Krishna Shelatkar as per attached document.

pdf

Rose Merc. Ltd.

28 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Submission Of The Revised Limited Review Report With Reference BSE …

BSE India

Detailed information of captioned subject is attached herewith.

pdf

Rose Merc. Ltd.

25 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to further inform that Bhaktiworld Media and Entertainment Private Limited has ceased to be a subsidiary of Rose Merc Limited is attached herewith.

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Rose Merc. Ltd.

22 Apr 2025, 05:57PM

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Navi Mumbai Premier League (NMPL) Wins "Excellence In Regional Cricket" …

BSE India

Detailed information on Navi Mumbai Premier League honoured with Excellence in Regional cricket award is attached herewith.

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Rose Merc. Ltd.

19 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Detailed information on resignation of Mr. Sonu Surjit Vasan (DIN 09133175) from position of Non Executive Independent Director of the Company is shared herewith.

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Rose Merc. Ltd.

19 Apr 2025

43.95

-1.32%

Company Update

Rose Merc Ltd - 512115 - Ms. Rahi Pakhle Of M/S. Rahi Pakhle RM Pvt. Ltd., …

BSE India

Detailed announcement on captioned subject is disclosed herewith.

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