Rose Merc. Ltd. Corporate Filings & Announcements

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

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Rose Merc. Ltd.

08 Apr 2025

82.81

5.00%

Company Update

Rose Merc Ltd - 512115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025 is attached herewith.

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Rose Merc. Ltd.

05 Apr 2025, 04:01PM

82.81

5.00%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Notice of Postal Ballot.

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Rose Merc. Ltd.

04 Apr 2025

82.81

5.00%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed the Notice of Postal Ballot to be sent to members of the company today for seeking their approval on the resolutions as set out in the Notice of Postal Ballot by way of voting through electronic means i.e. through remote e-voting system only. Additional details are disclosed in the attachment.

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Rose Merc. Ltd.

31 Mar 2025

82.81

5.00%

Company Update

Rose Merc Ltd - 512115 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, intimation for grant of Employee Stock Options is attached herewith.

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Rose Merc. Ltd.

31 Mar 2025

82.81

5.00%

Board Meeting

Rose Merc Ltd - 512115 - Board Meeting Outcome for Board Meeting Held On March 31, …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, March 31, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment.

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Rose Merc. Ltd.

28 Mar 2025

82.81

5.00%

Company Update

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

BSE India

Intimation in relation to amendment agreement to share subscription agreement dated December 22, 2024 executed in relation to acquisition of 30.07% stake in Emirates Holdings FZ LLC

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Rose Merc. Ltd.

27 Mar 2025

82.81

5.00%

SAST

Rose Merc Ltd - 512115 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window is attached herewith.

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Rose Merc. Ltd.

27 Mar 2025

82.81

5.00%

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, intimation in relation to subscription to 30.07% shares of Emirates Holding FZ LLC is attached herewith.

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