| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2023 | 11 Jul 2023 |
| Pursuant to Reg.30 of SEBI (LODR) Regulations 2015, please find attached the Notice of 39th AGM of the Company for the financial year 2022-2023, scheduled to be held on Thursday 3rd August,2023 at 4.00 pm through other audio visual mean (OAVM) in conformity with the regulatory provision and the circulars issued by the MCA, Government of India in this regard. Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI (LODR) regulation 2015 register of members and share transfer books of the company will remain closed from Friday July 28,2023 to Thursday, August 03,2023 both days inclusive for the purpose of AGM. Cut off date shall be27 th July,2023 We kindly request you to take the above said on record. Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, cut-off date shall be 27th July,2023. we kindly request you to take the above said on record. Pursuant to Regulation 47 Of SEBI(LODR) Regulations 2015,We are submitting herewith copy of Newspaper publication dated 12th July,2023 with respect to notice of 39th AGM scheduled to be held on Thursday 3rd August,2023 at 4.00 PM through other audio visuals means (OAVM) and Remote e-voting , closure of registar of members and Share Transfer Books in the following Newspapers : 1. The Financial Express 2.Mumbai Lakshadeep. Kindly Request you to take the above on record. (As Per BSE Announcement Dated on 12.07.2023) In furtherance to our letter dated 11th July,2023, this is to inform you that certain inadvertent errors were noticed in the notice after the same was dispatched on July,11,2023 through e-mail. Please find attached Corrigendum to the notice of the Annual General meeting along with Annual report of the company after incorporating the changes. kindly take the same on record. (As Per BSE Announcement dated on 24.07.2023) As attached please find enclosed the copies of corrigendum dated 24th July,2023 with respect to the correction in notice of 39th Annual General meeting for the financial year 2022-2023, which has been published in newspaper, Active times ( English Language) and Mumbai lakshadeep (Marathi Language) on 25th July,2023. The said corrigendum and the Annual Report have also been uploaded on the Website of the company. (As Per BSE Announcement Dated on 25.07.2023) Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 39th Annual General Meeting (AGM) to be read along with Corrigendum I and Corrigendum II submitted to BSE on 24th July,2023 and 27th July,2023 respectively. The aforesaid Annual Report, AGM Notice are also uploaded on the Companys website www.rosemerc.in. This is for your information and record. We would like to inform you that the 39th Annual General Meeting of the company was held today i.e Thursday 3rd August,2023 being requisite quorum being present, the meeting commenced at 4.00 pm through video conferencing / other audio visual means. Business transacted in the 39th Annual general meeting ar as per attachment. Kindly acknowledge and take on record the same. Pursuant to Regulation 30 of the SEBI(LODR) regulation,2015 read with the item 13 of Part -A of schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 39th Annual General meeting of the members of the company held on Today i.e on August 03,2023 at 4.00 PM through video conferencing and other audio visual means and concluded at 4.30 PM. kindly acknowledge this for your record. (As per BSE Announcement Dated on 03/08/2023) | ||
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