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  • Annual Report of Financial Year 2022-2023 Download
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  • Shareholding Pattern 30.06.2023 Download
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  • Shareholding Pattern for Six Months Ended on September 30, 2017 Download
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  • Shareholding Pattern for Year Ended on March 31, 2017 Download
  • Shareholding Pattern for Nine Months Ended on December 31, 2016 Download
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  • Shareholding Pattern for Nine Months Ended on December 31, 2015 Download
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  • Voting result and scrutinizers report for 39th AGM signed Download
  • scrutinizer’s report of 38th Annual General Meeting 30-9-22 Download
  • scrutinizer’s report of Extra Ordinary General Meeting dated 21.07.2022 Download
  • Scrutinizer-Report-of-AGM 1-10-21 Download
  • scrutinizer’s report of 36th Annual General Meeting 31-12-20 Download
  • scrutinizer-report-29-09-2018 Download
  • scrutinizer’s report of 33th Annual General Meeting 30-9-17 Download
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  • Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2023-Along-With-Limited-Review-Report Download
  • Financial Results As On 31St March, 2023 Download
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  • Result-Financial-Results-For-December-31-2020 Download
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  • Results-Financial-Results-For-March-312018 Download
  • Financial Results For Quarter Ended September 30, 2017.pdf Download
  • Un-Audited Financial Result Of The Company For The Quarter And Nine Months Ended On December 31, 2017 Along With Limited Review Report Download
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  • Standalone Financial Results, Limited Review Report for December 31, 2016 Download
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  • Standalone Financial Results, Form A, Auditors Report for March 31, 2016 Download
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  • Statement of Assets & Liabilites as on March 31, 2015 Download
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  • Board Meeting Intimation for Issuance Of Equity Shares, Warrants And Or Other Securities_07-06-2023 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023 Download
  • Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On April 6Th 2023. Download
  • Board Meeting Intimation for Board Meeting Be Held On 8Th March 2023 Has Been Postponed To 10Th March 2023 Download
  • Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On February 13, 2023 at Download
  • Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held November 10, 2022 Download
  • Announcement under Regulation 30 (LODR)-Acquisition April 7, 2023 Download
  • Appointment of Company Secretary and Compliance Officer April 6, 2023 Download
  • Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, March 08, 2023 Download
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  • Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, February 24, 2023 Download
  • Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On January 25, 2023 Download
  • Intimation for Board Meeting as on June 21, 2022. Download
  • Newspaper Intimation BSE 16-08-21 Download
  • Intimation for Board Meeting as on August 26, 2021 Download
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  • Newspaper Advertisement for Financial Results 17-06-21 Download
  • Intimation for Board Meeting as on January 16, 2021 Download
  • Voting Results 31-12-20 Download
  • Proceeding of 36 AGM 30-12-20 Download
  • Intimation to Board Meeting Dated December 2, 2020 Download
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  • Intimation for Board Meeting as on September 15, 2020 Download
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  • Intimation for Board Meeting as on November 13, 2019 Download
  • Intimation to Notice7-8-19 Download
  • Intimation to Board Meeting Dated May 27, 2019 Download
  • Intimation to Board Meeting 3-11-18 Download
  • Intimation to Stock Exchange for Mr. Viren Vora from Directorship 12-5-18 Download
  • Resignation Letter of Mr. Viren Vora from Directorship 8-5-18 Download
  • Newspaper Advertisement for Financial Results for FY 2017-18 (Hindi) Download
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  • Intimation to Board Meeting Dated August 10, 2018 Download
  • Intimation to Board Meeting Dated May 24, 2018 Download
  • Board Meeting Outcome for Board Meeting Held On 7Th July,2023 Download
  • Board Meeting Outcome for Board Meeting Held On 19Th June, 2023_Revised Download
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  • Board-Meeting-Intimation-for-Issuance-Of-Equity-Shares-Warrants-And-Or-Other-Securities_07-06-2023-1 Download
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  • Board-Meeting-Intimation-for-Reschedule-Intimation-Of-Board-Meeting-14.09.2022 Download
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  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-Ended-On-June-30-2022-04-8-2022 Download
  • Board-Meeting-Intimation-for-Fixation-Of-AGM-26-8-22 Download
  • Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-I.E.-July-07-2022 Download
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  • Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-June-21-2022 Download
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  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Audited-Financial-Results-And-Audit-Financial-Statement-Of-The-Company-For-The-Year-Ended-On-March-31-2022-18-05-2022 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-Ended-On-February-05-2022 Download
  • Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2021 Download
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  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-For-The-Quarter-And-Half-Yearly-Ended-On-September-30-2021-01-11-2021 Download
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  • Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-June-16-2021 Download
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  • Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-12-2-2021 Download
  • Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-December-05-2020 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Fixing-Date-Of-AGM-And-Book-Closure-2-12-2020 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-29-10-2020 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Report-05-sept-2020 Download
  • Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2020-Along-With-Limited-Review-Report-1-15-9-2020 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Audited-Financial-Results-And-Audit-Financial-Statement-Of-The-Company-For-The-Year-Ended-On-March-31-2020 Download
  • Board-Meeting-Intimation-for-Intimation-5-2-2020 Download
  • Outcome-of-Board-Meeting-13-11-2019 Download
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  • Outcome-of-Board-Meeting-10-8-2018 Download
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  • Board-Meeting-On-24-05-2017 Download
  • Board-Meeting-Intimation-for-Results-Closure-of-Trading-Window-18-1-2017 Download
  • Board-Meeting-Intimation-for-Results-Closure-of-Trading-Window-5-11-2016 Download
  • Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-June-29-2020-In-Terms-Of-Second-Proviso-To-Regulation-30-6-Of-The-SEBI-Listing-Obligations-And-Disclosure-Requirements-Regulations-2015 Download
  • Outcome-of-Board-Meeting-3-9-13 Download
  • Outcome of 39th Annual General Meeting of the company signed Download
  • Proceedings of 39th Annual General Meeting of the company – Copy Download
  • Notice of the 39th Annual General Meeting Download
  • Results Of The Postal Ballot (Notice Dated 10Th March , 2023). Download
  • Details Of Voting Results At The 38Th Annual General Meeting Of The Company 30-9-2022 Download
  • Rose Merc- Scrutinizer Report Along With Voting Result Under Regulation 44 Of SEBI LODR 2015_21st July,2022 Download
  • Notice Of Extra Ordinary General Meeting Of The Company _21st July , 2022 Download
  • Proceedings of the 36th Annual General Meeting (AGM) of the Company 30-12-2020 Download
  • Details Of Voting Results At The 36Th Annual General Meeting Of The Company 31-10-2020 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2022 Download
  • Shareholder Meeting Postal Ballot-Notice of Postal Ballot 10-3-23 Download
  • Rose Merc- Scrutinizer Report Along With Voting Result 23-7-2022 Download
  • Proceedings Of The 38Th Annual General Meeting (AGM) Of The Company 29-9-2022 Download
  • Outcome And Proceeding Of EGM 22-7-2022 Download
  • Notice Of Extra Ordinary General Meeting Of The Company 28-6-2022 Download
  • Newspaper Publication Of Notice Of AGM 8-9-2022 Download
  • Shareholder Meeting Postal Ballot-Scrutinizer”s Report 1-10-2021 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2021 Download
  • Fixes Book Closure for AGM 7-9-2021 Download
  • Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-2020 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 31-12-2020 Download
  • Proceedings Of The Meeting 31-12-2020 Download
  • Fixes Book Closure for AGM 8-12-2020 Download
  • Shareholder Meeting Postal Ballot-Scrutinizer”s Report 27-9-2019 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 27-9-2019 Download
  • Fixes Book Closure for AGM 5-9-2019 Download
  • Shareholder Meeting Postal Ballot-Scrutinizer”s Report 29-09-2018 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 28-9-2018 Download
  • Scrutinizer’s Report 2-10-2017 Download
  • Proceeding Of 33Rd Annual General Meeting Of Rose Merc Limited 30-9-2017 Download
  • Outcome of AGM 30-9-2017 Download
  • Fixes Book Closure for AGM 8-9-2017 Download
  • Submission Of Notice Of 33Rd Annual General Meeting 6-9-2017 Download
  • Disclosure of Voting results of AGM 2016 Download
  • Outcome of AGM 30th sept 2016 Download
  • Fixes Book Closure for AGM 14th Sept 2016 Download
  • 39th Annual General Meeting of Rose Merc Limited Video Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication signed Download
  • Intimation of BM_Signed Download
  • Intimation for Resignation of CS – Signed Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR) Alteration of Memorandum of Association Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR) Regularisation of directors Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR)Acquistion (including agreement to acquire) Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR)Alteration of Articles of Association Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR) Issue Of Warrants Convertible Into Equity Shares Of The Company On Preferential Download
  • Disclosures pursuant to Reg.30 of SEBI(LODR)Re-appointment of Mr.Kirti savla Download
  • Newspaper Announcement signed Download
  • Corrigendum- ll to the AGM Notice signed Download
  • Corrigendum publication in newspaper Download
  • Corrigendum to the AGM notice signed Download
  • PCS lock Reg 28 (1)-signed Download
  • Compliance Certificate from PCS Reg 163(2)-signed Download
  • 08 Valuation Report – Rose Merc Download
  • 2B RV FYOPRO – 3 Methods Download
  • 2A RV FYOPRO – Original Download
  • 1B RV ABACA – 3 Methods Download
  • 1A RV ABACA – Original Download
  • Rose Merc Covering letter_74(5) signed Download
  • ROSE MERC_Non Applicability Certificate for Corp Gov signed Download
  • Newspaper announcement signed Download
  • NMPL Announcement Download
  • Intimation of Newspaper publication_pdf Signed Download
  • Statement of Deviation Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023 Download
  • Announcement under Regulation 30 (LODR)-Press Release Media Release (Revised)_30-05-2023 Download
  • Announcement under Regulation 30 (LODR)-Press Release Media Release_29-05-2023 Download
  • Announcement under Regulation 30 (LODR)-Press Release Media Release_25-05-2023 Download
  • Intimation For Grant Of Employee Stock Options Under ‘RML Employee Stock Option Plan 5-5-23 Download
  • Announcement under Regulation 30 (LODR)-Change in Directorate 2-5-23 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on March 31, 2023 Download
  • Certificate Under Regulation Reg 40(9) for the year Ended 31.03.2023 Download
  • Certificate Under Regulation 7(3) Of For The Year Ended 31.03.2023 Download
  • Announcement under Regulation 30 (LODR)-Press Release_Media Release_22-03-2023 Download
  • Board Meeting Outcome for Revised Outcome_13-04-2023 Download
  • Announcement under Regulation 30 (LODR)-Change in Directorate_04-03-2023 Download
  • Board Meeting Outcome for Revised Outcome_06-01-2023 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on December 31, 2022 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 5-4-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer 5-4-23 Download
  • Appointment of Company Secretary and Compliance Officer 6-4-2023 Download
  • Announcement under Regulation 30 (LODR)-Change in Management 6-4-2023 Download
  • Announcement under Regulation 30 (LODR)-Acquisition 7-4-2023 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 30-3-23 Download
  • Announcement under Regulation 30 (LODR)-Press Release Media Release 13-3-23 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 13-3-23 Download
  • Board Meeting Outcome for Revised Outcome 4-3-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Director 27-2-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Director 25-2-23 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Director 13-2-23 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 6-2-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Director 31-1-23 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Director 25-1-23 Download
  • Board Meeting Outcome for Revised Outcome 13-1-23 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 11-11-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 3-11-22 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12-10-22 Download
  • Board Meeting Intimation for Reschedule Intimation Of Board Meeting 14-9-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 18-8-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 22-8-22 Download
  • Submission Of Brief Profile Of Director As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 8-7-22 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-7-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 28-6-22 Download
  • Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 4-6-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 27-5-22 Download
  • Published Extract Of Intimation About The Board Meeting Schedule 20-5-22 Download
  • Compliances-Reg.24(A)-Annual Secretarial Compliance 18-5-22 Download
  • Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 29-4-22 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 29-4-22 Download
  • Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 13-4-22 Download
  • Profile Of Director 14-2-22 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-22 Download
  • Published Extract Of Intimation About The Board Meeting Schedule 9-2-22 Download
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  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20 Download
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication 10-9-20 Download
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19 Download
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  • MGT-7 as provided inder section 92 of the companies act, 2013 Download