39th Annual General Meeting of Rose Merc Limited Video

Outcome of Meeting of Allotment Committee _25.01.2024

Outcome of Meeting of Allotment Committee_27.02.2024

Outcome of Meeting of Allotment Committee _06.03.2024

Outcome of Meeting of Allotment Committee_11.03.2024

Outcome of Meeting of Allotment Committee_23.04.2024

Allotment of Equity warrants convertible into equity shares of the company on preferential basis

outcome of allotment committee 12.12.2023 80,000 (2)

Outcome of Allotment Committee signed 25.01.2024

outcome of allotment committee 22.11.2023

outcome of allotment committee 07.11.2023

outcome of allotment committee 25.09.2023

outcome of allotment committee 23.08.2023

outcome of allotment committee 19.08.2023

Annual Report of Financial Year 2022-2023

Annual Report for Financial Year 2021-2022

Annual Report for Financial Year 2020-2021

Annual Report for Financial Year 2019-2020

Annual Report for Financial Year 2018-2019

Annual Report for Financial Year 2017-2018

Annual Report for Financial Year 2016-2017

Annual Report for Financial Year 2015-2016

Annual Report for Financial Year 2014-2015

Annual Report for Financial Year 2013-2014

Annual Report for Financial Year 2012-2013

Form_MGT_7 signed 10.10.2023

MGT-7 as provided inder section 92 of the companies act, 2013

Prior Intimation of Board Meeting to be held on 14.02.2024

Board Meeting Outcome for the Board Meeting held on 14.02.2024

Prior Intimation of Board Meeting to be held on 05.03.2024

Board Meeting Outcome for the Board Meeting held on 05.03.2024

Prior Intimation of Board Meeting to be held on 14.03.2024

Board Meeting Outcome for the Board Meeting held on 14.03.2024

Prior Intimation of Board Meeting to be held on 19.04.2024

Board Meeting Outcome for the Board Meeting held on 19.04.2024

5 Outcome Of Meeting Of The Board Held On 15Th January, 2024

4 Board Meeting Intimation for Adoption Of Postal Ballot Notice And Related Matters

3 Outcome of Meeting of the Board held on 11th January, 2024

2 Prior Intimation of Board Meeting to be held on Thursday, January 11, 2024

1 Outcome of the Board Meeting held on 10.11.2023

Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 Along With Limited Review Report.

Prior intimation of the Board Meeting

Outcome of Board meeting held on 2.11.2023 signed

outcome of board meeting held on 16th October,2023 signed

Intimation of Board Meeting scheduled to be held on 16th October 2023

Outcome of Board meeting held on 2.11.2023 signed_1

outcome of board meeting held on 16th October,2023 signed

Intimation of Board Meeting scheduled to be held on 16th October 2023

Board Meeting Outcome for Board Meeting Held On 7Th July,2023

Board Meeting Outcome for Board Meeting Held On 19Th June, 2023_Revised

Board-Meeting-Outcome-for-Board-Meeting-Held-On-19Th-June-2023

Board-Meeting-Intimation-for-Issuance-Of-Equity-Shares-Warrants-And-Or-Other-Securities_07-06-2023-1

Board-Meeting-Outcome-for-Board-Meeting-Held-On-29Th-May-2023

Board-Meeting-Outcome-for-Revised-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023

Board-Meeting-Outcome-for-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023

Board-Meeting-Outcome-for-Board-Meeting-Held-On-06Th-April-2023

Board-Meeting-Intimation-for-Intimation-Of-Notice-Of-Board-Meeting-To-Be-Held-On-April-6Th-2023

Board-Meeting-Outcome-for-Board-Meeting-Held-On-Friday-3-03-2023

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-To-Be-Held-On-Friday-10-3-2023

Board-Meeting-Intimation-for-Prior-Intimation-Of-Board-Meeting-To-Be-Held-On-Wednesday-08-3-2023-

Board-Meeting-Intimation-for-Prior-Intimation-Of-Board-Meeting-To-Be-Held-On-Friday-3-03-2023

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-To-Be-Held-On-Friday-24-2-2023

Board-Meeting-Intimation-for-Prior-Intimation-Of-Board-Meeting-To-Be-Held-On-Friday-24-2-2023

Update-on-board-meeting-17-2-23

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Of-The-Company-13-02-23

Board-Meeting-Outcome-for-Board-Meeting-Held-on-January-25-2023

Board-Meeting-Intimation-for-Intimation-Of-Notice-Of-Board-Meeting-To-Be-Held-On-25-1-2023

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Of-The-Company-10-11-22

Board-Meeting-Intimation-for-Reschedule-Intimation-Of-Board-Meeting-14.09.2022

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-On-September-01-2022

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting_21-09-2022

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting_14.09.2022

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Of-The-Company-13-8-22

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

Board-Meeting-Intimation-for-Fixation-Of-AGM-26-8-22

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-I.E.-July-07-2022

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-4-7-22

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-June-21-2022

Board-Meeting-Intimation-for-Intimation-Of-Notice-Of-Board-Meeting-To-Be-Held-On-Tuesday-June-21-2022

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

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

Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2021

Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2021

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

Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-September-02-2021

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-09-09-2021

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Fixing-Date-Of-AGM-And-Book-Closure-26-8-21

Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-June-16-2021

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Audited-Financial-Results-And-Audit-Financial-Statement-Of-The-Company-For-08-06-2021

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-04-02-2021

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-12-2-2021

Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-December-05-2020

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Fixing-Date-Of-AGM-And-Book-Closure-2-12-2020

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-29-10-2020

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Report-05-sept-2020

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2020-Along-With-Limited-Review-Report-1-15-9-2020

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

Outcome-of-Board-Meeting-13-11-2019

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-5-11-2019

Outcome-of-Board-Meeting-14-8-2019

Outcome-of-Board-Meeting-31-8-2019

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Fixing-Date-Of-AGM-And-Book-Closure-27-08-2019

Outcome-of-Board-Meeting-27-5-2019

Outcome-of-Board-Meeting-28-1-2019

Outcome-of-Board-Meeting-14-11-2018

Outcome-of-Board-Meeting-2-11-2018

Outcome-of-Board-Meeting-30-8-2018

Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Fixing-Date-Of-AGM-And-Book-Closure-23-8-2018

Outcome-of-Board-Meeting-10-8-2018

Board-Meeting-Outcome-of-Board-Meeting-24-5-2018

Outcome-of-Board-Meeting-29-1-2018

Board-Meeting-On-On-Monday-29-1-2018

Board-Meeting-On-10-11-2017

Outcome-of-Board-Meeting_05-10-2017

Outcome-of-Board-Meeting-5-9-2017

Outcome-of-Board-Meeting-14-8-2017

Board-Meeting-On-24-05-2017

Board-Meeting-Intimation-for-Results-Closure-of-Trading-Window-18-1-2017

Board-Meeting-Intimation-for-Results-Closure-of-Trading-Window-5-11-2016

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

Outcome-of-Board-Meeting-3-9-13

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December,2023

Announcement under Regulation 30 (LODR)-Preferential Issue_25.01.2024

Disclosures Pursuant To Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations,2015_Update On Navi Mumbai Premier League 29.01.2024

Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St December, 2023

Announcement under Regulation 30 (LODR)-Memorandum of Understanding _Agreements_In relation to Termination of Share Purchase Agreement_06.02.2024

Announcement under Regulation 30 (LODR)-Memorandum of Understanding _Agreements_in relation to Execution of the Subscription Letter dated February 05, 2024_06.02.2024

Announcement under Regulation 30 (LODR)-Memorandum of Understanding _Agreements_in relation to Execution of the Subscription Letter dated February 05, 2024_06.02.2024

Announcement under Regulation 30 (LODR)-Newspaper Publication_09.02.2024

Announcement under Regulation 30 (LODR)-Meeting Updates_12.02.2024_Corrigendum to the Notice of Postal Ballot dated 15th January 2024

Announcement under Regulation 30 (LODR)-Press Release_Media Release 13.02.2024

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Padmaja Suresh Ambekar_16.02.2024

Announcement under Regulation 30 (LODR)-Newspaper Publication_16.02.2024

Announcement under Regulation 30 (LODR)-Press Release_ Media Release_19.02.2024

Announcement under Regulation 30 (LODR)-Preferential Issue_27.02.2024

Announcement under Regulation 30 (LODR)-Press Release_ Media Release_28.02.2024

Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024

Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024

Announcement under Regulation 30 (LODR)-Issue of Securities_05.03.2024

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Kaajal Rohira_06.03.2024

Announcement under Regulation 30 (LODR)-Updates on Acquisition_ Subscription Letter dated March 12, 2024 (Subscription Letter) with Abaca and its promoters_13.03.2024

Announcement under Regulation 30 (LODR)-Acquisition_ In relation to the proposed acquisition of 50% post issue share capital of LK Vet Care Private Limited_13.03.2024

Announcement under Regulation 30 (LODR)-Change in Management_Changes in the designation of Directors_14.03.2024

Announcement under Regulation 30 (LODR)-Press Release_Media Release_14.03.2024

Announcement under Regulation 30 (LODR)-Newspaper Publication_16.03.2024

Disclosure As Per Regulation 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015_16.04.2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March,2024

In Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31st March, 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication_24.04.2024

Announcement under Regulation 30 (LODR)-Change in Management_Change in Designation of Mr. Purvesh Krishna Shelatkar_19.04.2024

Announcement under Regulation 30 (LODR)-Change in Management_Change in Designation of Mr. Sonu Surjit Vasan_19.04.2024

Announcement under Regulation 30 (LODR)-Change in Management_Regularisation of Mr. Sumant Bhargav Ghaisas_19.04.2024

Disclosure Of Event And Information Pursuant To Regulation 30 of SEBI (LODR,)2015_Grant of ESOP under RML Employee Stock Option Plan II 2023_19.04.2024

Announcement under Regulation 30 (LODR)-Change in Management_Appointment of Dr. Saroj Datar Apte as Additional Independent Woman Director _19.04.2024

Announcement under Regulation 30 (LODR) proposed acquisition of 4% shares of CapitalSquare Advisors Private Limited

Regulation 30 of the Securities and Exchange Board of India

Regulation 30 of SEBI (LODR), in relation to the termination of the Share Purchase Agreement

Regulation 30 of SEBI (LODR)proposed acquisition of 51% shares of Abaca

Rose Merc Ltd. through its joint venture(proposed) to produce and manage Ole Gunnar Solskjaer Debut India tour

Rose Merc Ltd. to produce Mumbai’s largest and most elite New Year Festival

Change in management

Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed

03 Rosemerc – Valuation Report_Final

Pricing Certificate

Compliance Certificate

Newspaper Publication for Postal Ballot signed

Clarification for non- applicability of corporate governance

Reconciliation of Share Capital Audit letter signed

Rose merc limited SDD for quarter ended 30 september,2023 signed

Appointment oc CS and compliance officer of the company

RML- Draft outcome for grant of options 23.10.2023 – signed

Rose Merc stardom announcement – signed

Hind Kesari press release 25.08.23. signed

Announcement-under-Regulation-30-LODR-Newspaper-Publication-signed

Intimation-of-BM_Signed

Intimation-for-Resignation-of-CS-Signed

Disclosures-pursuant-to-Reg.30-of-SEBILODR-Alteration-of-Memorandum-of-Association

Disclosures-pursuant-to-Reg.30-of-SEBILODR-Regularisation-of-directors

Disclosures-pursuant-to-Reg.30-of-SEBILODRAcquistion-including-agreement-to-acquire

Disclosures-pursuant-to-Reg.30-of-SEBILODRAlteration-of-Articles-of-Association

Disclosures-pursuant-to-Reg.30-of-SEBILODR-Issue-Of-Warrants-Convertible-Into-Equity-Shares-Of-The-Company-On-Preferential

Disclosures-pursuant-to-Reg.30-of-SEBILODRRe-appointment-of-Mr.Kirti-savla

Newspaper-Announcement-signed-1

Corrigendum-ll-to-the-AGM-Notice-signed

Corrigendum-publication-in-newspaper

Corrigendum-to-the-AGM-notice-signed

PCS-lock-Reg-28-1-signed

Compliance-Certificate-from-PCS-Reg-1632-signed

08-Valuation-Report-Rose-Merc

2B-RV-FYOPRO-3-Methods

2A-RV-FYOPRO-Original

1B-RV-ABACA-3-Methods

1A-RV-ABACA-Original

Rose-Merc-Covering-letter_745-signed

ROSE-MERC_Non-Applicability-Certificate-for-Corp-Gov-signed

Newspaper-announcement-signed

NMPL-Announcement

Intimation-of-Newspaper-publication_pdf-Signed-2

Newspaper publication pre dispatch Marathi language (1)

Newspaper publication pre dispatch

Statement of Deviation

Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023

Announcement under Regulation 30 (LODR)-Press Release Media Release (Revised)_30-05-2023

Announcement under Regulation 30 (LODR)-Press Release Media Release_29-05-2023

Announcement under Regulation 30 (LODR)-Press Release Media Release_25-05-2023

Intimation For Grant Of Employee Stock Options Under ‘RML Employee Stock Option Plan 5-5-23

Announcement under Regulation 30 (LODR)-Change in Directorate 2-5-23

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on March 31, 2023

Certificate Under Regulation Reg 40(9) for the year Ended 31.03.2023

Certificate Under Regulation 7(3) Of For The Year Ended 31.03.2023

Announcement under Regulation 30 (LODR)-Press Release_Media Release_22-03-2023

Board Meeting Outcome for Revised Outcome_13-04-2023

Announcement under Regulation 30 (LODR)-Change in Directorate_04-03-2023

Board Meeting Outcome for Revised Outcome_06-01-2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on December 31, 2022

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 5-4-23

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer 5-4-23

Appointment of Company Secretary and Compliance Officer 6-4-2023

Announcement under Regulation 30 (LODR)-Change in Management 6-4-2023

Announcement under Regulation 30 (LODR)-Acquisition 7-4-2023

Announcement under Regulation 30 (LODR)-Newspaper Publication 30-3-23

Announcement under Regulation 30 (LODR)-Press Release Media Release 13-3-23

Announcement under Regulation 30 (LODR)-Newspaper Publication 13-3-23

Board Meeting Outcome for Revised Outcome 4-3-23

Announcement under Regulation 30 (LODR)-Resignation of Director 27-2-23

Announcement under Regulation 30 (LODR)-Resignation of Director 25-2-23

Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-23

Announcement under Regulation 30 (LODR)-Resignation of Director 13-2-23

Announcement under Regulation 30 (LODR)-Newspaper Publication 6-2-23

Announcement under Regulation 30 (LODR)-Resignation of Director 31-1-23

Announcement under Regulation 30 (LODR)-Resignation of Director 25-1-23

Board Meeting Outcome for Revised Outcome 13-1-23

Announcement under Regulation 30 (LODR)-Newspaper Publication 11-11-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 3-11-22

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12-10-22

Board Meeting Intimation for Reschedule Intimation Of Board Meeting 14-9-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 18-8-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 22-8-22

Submission Of Brief Profile Of Director As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 8-7-22

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-7-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 28-6-22

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 4-6-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 27-5-22

Published Extract Of Intimation About The Board Meeting Schedule 20-5-22

Compliances-Reg.24(A)-Annual Secretarial Compliance 18-5-22

Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 29-4-22

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 29-4-22

Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 13-4-22

Profile Of Director 14-2-22

Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-22

Published Extract Of Intimation About The Board Meeting Schedule 9-2-22

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-1-22

Announcement under Regulation 30 (LODR)-Press Release Media Release 15-11-21

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 7-10-21

Proceedings Of The 37Th Annual General Meeting (AGM) Of The Company 29-9-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 7-9-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 16-8-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 12-8-21

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 26-7-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 17-6-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 17-6-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 9-6-21

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 29-4-2021

Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-4-21

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-4-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 15-2-21

Result- Financial Results For December 31, 2020 12-2-21

Submission Of Unaudited Financial Result Of The Company For The Quarter Ended December 31, 2020 Along With Limited Review Report . 12-2-21

Announcement under Regulation 30 (LODR)-Newspaper Publication 8-2-21

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 8-1-21

Closure of Trading Window 31-12-20

Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-20

Proceedings Of The Meeting 30-12-20

Shareholder Meeting Postal Ballot-Outcome of AGM 30-12-20

Announcement under Regulation 30 (LODR)-Newspaper Publication 9-12-20

Fixes Book Closure for AGM (Cut-off date for e-voting) 8-12-20

Reg. 34 (1) Annual Report 5-12-20

Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20

Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20

Published Extract Of Intimation About The Board Meeting Schedule 2-11-20

Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20

Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20

Published Extract Of Intimation About The Board Meeting Schedule 2-11-20

Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 27-10-20

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 22-10-20

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 22-10-20

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 9-10-20

Closure of Trading Window 1-10-20

Announcement under Regulation 30 (LODR)-Change in Management 20-9-20

Announcement under Regulation 30 (LODR)-Newspaper Publication 18-9-20

Submission Of Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2020 Along With Limited Review Report 15-9-20

Submission Of Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2020 Along With Limited Review Report. 15-9-20

Announcement under Regulation 30 (LODR)-Newspaper Publication 10-9-20

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 20-7-20

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-7-20

Intimation Of Appointment Of Chief Financial Officer (CFO) Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 9-7-20

Closure of Trading Window 30-6-20

Financial Results For The Year Ended March 31, 2020

Compliances-Reg.24(A)-Annual Secretarial Compliance 25-6-20

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

Compliance Certificate For The Period Ended March 31, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 19-5-20

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 19-5-20

Announcement under Regulation 30 (LODR)-Newspaper Publication 17-2-20

Announcement under Regulation 30 (LODR)-Newspaper Publication 6-2-20

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 4-1-20

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 1-12-19

Appointment of Company Secretary and Compliance Officer 28-11-19

Announcement under Regulation 30 (LODR)-Newspaper Publication 14-11-19

Announcement under Regulation 30 (LODR)-Newspaper Publication 7-11-19

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 18-10-19

Compliance Certificate For The Period Ended September, 2019 19-9-19

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 16-9-19

Announcement under Regulation 30 (LODR)-Meeting Updates 27-9-19

Announcement under Regulation 30 (LODR)-Newspaper Publication 6-9-2019

Announcement under Regulation 30 (LODR)-Newspaper Publication 19-9-19

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 14-8-2019

Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19

Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-07-2019

Reg.24(A)-Annual Secretarial Compliance

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

Announcement under Regulation 30 (LODR)-Newspaper Publication

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance- Compliance Certificate For The Half Yearly Ended March 2019

Announcement under Regulation 30 (LODR)-Newspaper Publication

Appointment Of Ms. Jaini Jain As Chief Financial Officer Of The Company W.E.F November 02, 2018

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Announcement under Regulation 30 (LODR)-Change in Directorate

Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate For The Period Ended September 30, 2018

Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018

Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Board Meeting-Appointment of Chief Financial Officer (CFO)

Statement Of Investor Complaint For The Quarter Ended On December, 2017

Compliance Certificate For The Period Ended September, 2017

Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On September 30, 2017

Statement On Investor Complaints For Quarter Ended September 30, 2017

Statement Of Investor Complaint For The Quarter Ended On June 30, 2017

Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017

Statement Of Investor Complaint For The Quarter Ended March, 2017

Voting Results and Scrutinizer’s Report _Postal Ballot Notice dated 15th March, 2024

Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report

Prior Intimation of Board Meeting to be held on 11.01.2024

Prior Intimation of Board Meeting to be held on 15.01.2024

Corrigendum to Postal Ballot Notice dated 15th January 2024 of Rose Merc Limited

Prior Intimation of Board Meeting to be held on 14.02.2024

Prior Intimation of Board Meeting to be held on 05.03.2024

Prior Intimation of Board Meeting to be held on 14.03.2024

Shareholder Meeting_ Postal Ballot-Notice of Postal Ballot_15.03.2024

Prior Intimation of Board Meeting to be held on 19.04.2024

Shareholder Meeting_Postal Ballot-Notice of Postal Ballot_23.04.2024

Newspaper Publication- Postal Ballot Notice-19.04.2024

Notice of Postal Ballot_Signed

Postal ballot signed

Board Meeting Intimation for Issuance Of Equity Shares, Warrants And Or Other Securities_07-06-2023

Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023

Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On April 6Th 2023.

Board Meeting Intimation for Board Meeting Be Held On 8Th March 2023 Has Been Postponed To 10Th March 2023

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On February 13, 2023 at

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held November 10, 2022

Announcement under Regulation 30 (LODR)-Acquisition April 7, 2023

Appointment of Company Secretary and Compliance Officer April 6, 2023

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, March 08, 2023

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, March 03, 2023

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, February 24, 2023

Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On January 25, 2023

Intimation for Board Meeting as on June 21, 2022.

Newspaper Intimation BSE 16-08-21

Intimation for Board Meeting as on August 26, 2021

Intimation for Board Meeting as on August 09, 2021

Newspaper Advertisement for Financial Results 17-06-21

Intimation for Board Meeting as on January 16, 2021

Voting Results 31-12-20

Proceeding of 36 AGM 30-12-20

Intimation to Board Meeting Dated December 2, 2020

Intimation for Board Meeting as on November 6, 2020

Intimation for Board Meeting as on September 15, 2020

Intimation for Board Meeting as on February 13, 2020

Intimation for Board Meeting as on November 13, 2019

Intimation to Notice7-8-19

Intimation to Board Meeting Dated May 27, 2019

Intimation to Board Meeting 3-11-18

Intimation to Stock Exchange for Mr. Viren Vora from Directorship 12-5-18

Resignation Letter of Mr. Viren Vora from Directorship 8-5-18

Newspaper Advertisement for Financial Results for FY 2017-18 (Hindi)

Newspaper Advertisement for Financial Results for FY 2017-18 (English)

Intimation to Board Meeting Dated August 10, 2018

Intimation to Board Meeting Dated May 24, 2018

Policy for Disclosure of Material Events or Information

Financial Results For The Quarter And Half Year Ended 30 September, 2023

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2023-Along-With-Limited-Review-Report

Financial Results As On 31St March, 2023

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2022-Along-With-Limited-Review-Report

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2022-Along-With-Limited-Review-Report

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2022-Along-With-Limited-Review-Report

Outcome-Of-Board-Meeting-27-5-22

Financial-Results-For-The-Quarter-And-Year-Ended-On-March-31-2022-Along-With-The-Statement-Of-Assets-And-Liabilities

Financial-Result-For-The-Quarter-Ended-December-31-2021

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2021-Along-With-Limited-Review-Report

Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2021-Along-With-Limited-Review-Report

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2021-Along-With-Limited-Review-Report

Financial-Results-For-The-Quarter-And-Year-Ended-On-March-31-2021-Along-With-The-Statement-Of-Assets-And-Liabilities

Result-Financial-Results-For-December-31-2020

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2020-Along-With-Limited-Review-Report

Financial-Results-For-The-Year-Ended-March-31-2020

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2020-Along-With-Limited-Review-Report

Result-For-Quarter-Ended-December-2019

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2019-Along-With-Limited-Review-Report

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2019-Along-With-Limited-Review-Report

Results-Financial-Results-For-The-Quarter-Ended-June-30-2019

Financial-Result-As-On-March-31-2019

Results-For-Financial-Year-Ended-March-2019

Financial-Results-For-Quarter-Ended-December-31-2018

Results-Financial-Results-For-September-30-2018

Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2018-Along-With-Limited-Review-Report

Results-Financial-Results-For-March-312018

Financial Results For Quarter Ended September 30, 2017.pdf

Un-Audited Financial Result Of The Company For The Quarter And Nine Months Ended On December 31, 2017 Along With Limited Review Report

Financial Results For Quarter Ended June 30, 2017

Financial Result For Mar 31, 2017

Standalone Financial Results, Limited Review Report for December 31, 2016

Standalone Financial Results, Limited Review Report for September 30, 2016

Standalone Financial Results, Limited Review Report for June 30, 2016

Standalone Financial Results, Form A, Auditors Report for March 31, 2016

Financial Results & Limited Review Report for Dec 31, 2015

Financial Results & Limited Review for Sept 30, 2015

Financial Results & Limited Review Report for June 30, 2015

Financial Results & Auditors Report for March 31, 2015

Statement of Assets & Liabilites as on March 31, 2015

Financial Results & Limited Review for March 31, 2015

Financial Results & Limited Review for Dec 31, 2014

Financial Results & Limited Review for Sept 30, 2014

Financial Results & Limited Review for June 30, 2014

Financial Results & Limited Review for March 31, 2014

Financial Results & Limited Review for Dec 31, 2013

Financial Results & Limited Review for Sept 30, 2013

Financial Results & Limited Review for June 30, 2013

Financial Results for March 31, 2013

Financial Results for Dec 31, 2012

Financial Results for Sep 30, 2012

Financial Results for June 30, 2012

Financial Results for Dec 31, 2011

Financial Results for Sep 30, 2011

Financial Results for Jun 30, 2011

Financial Results for Mar 31, 2011

Voting result and scrutinizers report for 39th AGM signed

scrutinizer’s report of 38th Annual General Meeting 30-9-22

scrutinizer’s report of Extra Ordinary General Meeting dated 21.07.2022

Scrutinizer-Report-of-AGM 1-10-21

scrutinizer’s report of 36th Annual General Meeting 31-12-20

scrutinizer-report-29-09-2018

scrutinizer’s report of 33th Annual General Meeting 30-9-17

scrutinizer’s report of 35th Annual General Meeting 27-9-17

Shareholding Pattern Quarter ending Dec-23

Shareholding Pattern Quarter ending March-24

Shareholding Pattern 30.09.2023

Shareholding Pattern 30.06.2023

Shareholding-Pattern March 2023

Shareholding-Pattern_Dec 2022

Shareholding-Pattern_Sep 2022

Shareholding-Pattern_June 2022

Shareholding Pattern for Quarter Ended on September, 2020

Shareholding Pattern for Quarter Ended on June, 2020

Shareholding Pattern for Quarter Ended on March, 2020

Shareholding Pattern for Quarter Ended on December, 2019

Shareholding Pattern for Quarter Ended on September, 2019

Shareholding Pattern for Quarter Ended on June 30, 2019

Shareholding Pattern for Quarter Ended on March 31, 2019

Shareholding Pattern for Quarter Ended on December 31, 2018

Shareholding Pattern for Quarter Ended on September 30, 2018

Shareholding Pattern for Quarter Ended on June 30, 2018

Shareholding Pattern for Quarter Ended on March 31, 2018

Shareholding Pattern for Six Months Ended on September 30, 2017

Shareholding Pattern for Quarter Ended on June 30, 2017

Shareholding Pattern for Year Ended on March 31, 2017

Shareholding Pattern for Nine Months Ended on December 31, 2016

Shareholding Pattern for Six Months Ended on September 30, 2016

Shareholding Pattern for Quarter Ended on June 30, 2016

Shareholding Pattern for Year Ended on March 31, 2016

Shareholding Pattern for Nine Months Ended on December 31, 2015

Shareholding Pattern for Six Months Ended on September 30, 2015

Shareholding Pattern for Quarter Ended on June 30, 2015