| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee at its meeting held today, i.e. Thursday, July 18, 2024, at 4:30 p.m. and concluded on 5:15 p.m., at the Registered Office of the Company, inter alia, has considered and approved the matter as detailed in the Attachment. | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2024 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2023-2024. | ||
| Board Meeting | 14 May 2024 | 2 May 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the financial year ended 31st March 2024 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2023-2024. ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve inter alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2024 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2023-2024. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st April, 2024 and shall remain now be closed up to 16th May, 2024 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 (As per BSE Announcement Dated on 10/05/2024) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 is attached herewith. (As per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 19 Apr 2024 | 16 Apr 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the matters stated in the attached document. With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Friday, April 19, 2024 commenced at 04.30 pm. at the Registered office of the Company situated at Office no: 15/B/4, New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022 the Board of Directors of the Company (Board) considered, deliberated and discussed, approved / noted the matters as attached herewith. (As per BSE Announcement Dated on 19/04/2024) | ||
| Board Meeting | 14 Mar 2024 | 11 Mar 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday March 14, 2024 commenced at 05.30 p.m. and concluded at 7.45 p.m. at the Registered office, the Board of Directors considered, deliberated and discussed, approved / noted the matters as detailed in the Attachment. Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the changes in the designation of Directors are disclosed in the Attachment. (As Per BSE Announcement Dated on 14/03/2024) | ||
| Board Meeting | 5 Mar 2024 | 27 Feb 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. Subject to approval of the shareholders of the Company raising of capital by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities to as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company for cash; 2. Any other business with permission of the Chairperson. Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors held today i.e. Tuesday, March 05, 2024, at the Registered office of the Company, the Board of Directors considered and approved the Offer, issue and allot the following 1. 4,70,250 Equity Warrants convertible into 4,70,250 equity shares of face value Rs. 10/- at a price of Rs. 250/- per share (including premium of Rs. 240/- per share) on a Preferential Basis to Non-promoters for consideration for cash, additional details as per attachment. 2. The Postal Ballot voting process will be completed on April 15, 2024. 3. The Postal Ballot Notice shall be approved by the Board of Directors in due course and circulated thereafter. The meeting commenced at 05.30 PM and concluded at 06.30 PM. Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 the Board of Directors considered and approved the matter as detailed in the Attachment. (As Per BSE Announcement Dated on 05/03/2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with Limited Review Report. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st January 2024 and shall remain closed up to 16th February 2024 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015.Please take the same on record and acknowledge. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e. Wednesday, 14th February, 2024, inter alia, transacted businesses as per attachment. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. Please take the same on record and oblige. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 15 Jan 2024 | 11 Jan 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve 1. To adopt postal ballot notice with reference to issue of securities as disclosed in outcome of board meeting submitted to stock exchange on 11th January 2024. 2. Any other business with permission of the Chairperson. Pursuant to Reg. 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to inform you that at the meeting of the Board of Directors of Company held on Monday January 15, 2024 commenced at 05.00 pm. at the Registered office of the Company . The Board of Directors of the Company considered, deliberated and discussed, approved / noted the following matters:1.The Board of Directors considered and approved the offer, issue and allot, 53,750 Equity Warrants convertible into 53,750 equity shares of face value Rs10. at a price of Rs.150 per share (including premium of Rs.140 per share) , additional details as per attachment 2.Approved the appointment of CS Deepak Rane,( PCS) as scrutinizer for postal ballot process through electronic mode.3.Approved the notice of postal ballot to obtain shareholders approval. The meeting commenced at 05.00 PM and concluded at 05.30 PM. (As per BSE Announcement Dated on 15/01/2024) | ||
| Board Meeting | 11 Jan 2024 | 4 Jan 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve 1.Subject to approval of the shareholders raising of capital by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through any method or combination incl preferential issue of permitted securities to as may be permitted under applicable laws subject to such approvals as may be required including approval of the shareholders for cash 2.Subject to the approval of the shareholders grant of options under RML Employee Stock Option Plan II 2023 to eligible employee/(s) in excess of 1% of the equity shares paid up capital of the Company as recommended by the Compensation Committee 3.Any other business with permission of the Chairperson. Trading Window for dealing in securities by Designated Persons and their immediate relatives will remain closed with effect from 01.01.2024until 48 hrs after the declaration of the unaudited financial results by the Company for the quarter ended 31.12.2023. With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Thursday January 11, 2024 commenced at 07.00pm. at the Registered office of the Company situated at Office no:15/B/4,New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022. The Board of Directors of the Company (Board) considered, deliberated and discussed, approved / noted the matters as per attachment. (As Per BSE Announcement dated on 11.01.2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report.. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st October 2023 and shall remain closed up to 12th November 2023 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Please take the same on record and acknowledge. ROSE MERC.LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e. Friday,10th November, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report. The meeting commenced at 06:00 PM and concluded at 6:30 PM. Please take the same on record and oblige. (As per BSE Announcement Dated on 10/11/2023) Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copies of newspaper advertisement published regarding extract of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023, Active Times (Mumbai), an English Newspaper and Pratahkal (Mumbai), Marathi Newspaper, on November 12, 2023. Please take the same on record and acknowledge. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 2 Nov 2023 | 2 Nov 2023 |
| With reference to the captioned subject matter and pursuant to Regulation 30 (6) read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that on basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Thursday 02, November, 2023 appointed Mrs. Purva Baheti (Membership No. A49170) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd November , 2023. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as enclosed . With reference to the captioned subject matter and pursuant to Regulation 30 read along with other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclsoure Requirements) Regulations 2015 this is to inform you that on basis of recommendations of Nomination and Remuneration committee the board of directors of the company at their meeting held on Thursday 02, november,2023 appointed Mrs.Purva Baheti as company Secretary and compliance officer of the company w.e.f 2nd November,2023. This is for your information and record | ||
| Board Meeting | 16 Oct 2023 | 9 Oct 2023 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Following matters 1. To propose / approve change in designation of Ms. Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Executive director. 2. Appointment of Mr. Sumant Bhargav Ghaisas ( DIN: 10199204) as Additional Independent Director of the company. 3. Any Other Business with permission of the Chairperson. Please take the same on your record and acknowledge receipt of the same. we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Monday, 16 October the Board of Directors of the Company (Board) deliberated, discussed,approved the following matters: 1) Change in designation of Ms.Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Additional Executive director. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I. 2) Appointment of Mr.Sumant Bhargav Ghaisas( DIN: 10199204) as Additional Independent Directorw.e.f.october 16,2023. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure -I The Meeting Commenced at 06.00 P.M and Concluded at 07.00 P.M Please take the same on record and oblige. we wish to inform you that at the meeting of the board of directors of Rose Merc limited held on 16 october,2023 the Board of directors of the company approved the following matters: 1. Change in designation of Ms.Vaishali Parkar Kumar from non-executive director to additional executive director of the company. 2 Appointment of Mr.Sumant Bhargav Ghaisas as additional independent director w.e.f October 16,2023. please take the same on record and oblige. (As Per BSE Announcement dated on 16.10.2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Audited Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e. Monday, 14th August, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the unaudited Financial Results for the quarter ended June 30th, 2023, read with the Limited Review Report for the quarter ended 30th June,2023. The meeting commenced at 05:00 PM and concluded at 6:15 PM. Pursuant to Regulation 33 of SEBI(LODR) Regulation,2015 this is to inform you that the board of directors at its meeting held today i.e Monday, 14th August,2023 the board has inter-alia approved the unaudited financial results of the company for the quarter ended 30th June,2023 along with Auditors limited review report as at 30th June,2023. Kindly take this on record and oblige. (As per BSE Announcement Dated on 14/08/2023) | ||
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