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  • Annual Report for Financial Year 2021-2022 Download
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  • Shareholding Pattern_31.03.2023 Download
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  • Shareholding Pattern for Six Months Ended on September 30, 2017 Download
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  • 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-December-31-2022-Along-With-Limited-Review-Report Download
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  • 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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  • Statement of Assets & Liabilites as on March 31, 2015 Download
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  • Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On April 6Th 2023. Download
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  • 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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  • Intimation for Board Meeting as on June 21, 2022. Download
  • Newspaper Intimation BSE 16-08-21 Download
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  • Newspaper Advertisement for Financial Results 17-06-21 Download
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  • 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 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
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  • Board-Meeting-Outcome-for-Revised-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023 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
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  • Outcome-Of-Board-Meeting-Held-On-Today-I.E.-On-June-16-2021 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-31-2021 08-06-2021 Download
  • Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2020-Along-With-Limited-Review-Report 12-2-2021 Download
  • Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-Ended-On-December-31-2020-Along-With-Limited-Review-Report 04-02-2021 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-Company-For-The-Quarter-Ended-On-September-30-2020-Along-With-Limited-Review-Report 29-10-2020 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
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  • 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
  • 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
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  • Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 27-08-2019 Download
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  • Board Meeting Intimation for Results & Closure of Trading Window 18-1-2017 Download
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  • 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
  • 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
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-1-22 Download
  • Announcement under Regulation 30 (LODR)-Press Release Media Release 15-11-21 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 7-10-21 Download
  • Proceedings Of The 37Th Annual General Meeting (AGM) Of The Company 29-9-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 7-9-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 16-8-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 12-8-21 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 26-7-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 17-6-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 17-6-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 9-6-21 Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 29-4-2021 Download
  • Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-4-21 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-4-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 15-2-21 Download
  • Result- Financial Results For December 31, 2020 12-2-21 Download
  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended December 31, 2020 Along With Limited Review Report . 12-2-21 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 8-2-21 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 8-1-21 Download
  • Closure of Trading Window 31-12-20 Download
  • Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-20 Download
  • Proceedings Of The Meeting 30-12-20 Download
  • Shareholder Meeting Postal Ballot-Outcome of AGM 30-12-20 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 9-12-20 Download
  • Fixes Book Closure for AGM (Cut-off date for e-voting) 8-12-20 Download
  • Reg. 34 (1) Annual Report 5-12-20 Download
  • Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20 Download
  • Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20 Download
  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20 Download
  • Published Extract Of Intimation About The Board Meeting Schedule 2-11-20 Download
  • Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20 Download
  • Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20 Download
  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20 Download
  • Published Extract Of Intimation About The Board Meeting Schedule 2-11-20 Download
  • Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 27-10-20 Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 22-10-20 Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 22-10-20 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 9-10-20 Download
  • Closure of Trading Window 1-10-20 Download
  • Announcement under Regulation 30 (LODR)-Change in Management 20-9-20 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 18-9-20 Download
  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2020 Along With Limited Review Report 15-9-20 Download
  • Submission Of Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2020 Along With Limited Review Report. 15-9-20 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 10-9-20 Download
  • Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 20-7-20 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-7-20 Download
  • Intimation Of Appointment Of Chief Financial Officer (CFO) Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 9-7-20 Download
  • Closure of Trading Window 30-6-20 Download
  • Financial Results For The Year Ended March 31, 2020 Download
  • Compliances-Reg.24(A)-Annual Secretarial Compliance 25-6-20 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
  • Compliance Certificate For The Period Ended March 31, 2020 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 19-5-20 Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 19-5-20 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 17-2-20 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 6-2-20 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 4-1-20 Download
  • Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 1-12-19 Download
  • Appointment of Company Secretary and Compliance Officer 28-11-19 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 14-11-19 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 7-11-19 Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 18-10-19 Download
  • Compliance Certificate For The Period Ended September, 2019 19-9-19 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 16-9-19 Download
  • Announcement under Regulation 30 (LODR)-Meeting Updates 27-9-19 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 6-9-2019 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 19-9-19 Download
  • Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 14-8-2019 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19 Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-07-2019 Download
  • Reg.24(A)-Annual Secretarial Compliance Download
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication Download
  • Format of Initial Disclosure to be made by an entity identified as a Large Corporate Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download
  • Compliance- Compliance Certificate For The Half Yearly Ended March 2019 Download
  • Announcement under Regulation 30 (LODR)-Newspaper Publication Download
  • Appointment Of Ms. Jaini Jain As Chief Financial Officer Of The Company W.E.F November 02, 2018 Download
  • Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Download
  • Announcement under Regulation 30 (LODR)-Change in Directorate Download
  • Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download
  • Compliance Certificate For The Period Ended September 30, 2018 Download
  • Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018 Download
  • Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download
  • Board Meeting-Appointment of Chief Financial Officer (CFO) Download
  • Statement Of Investor Complaint For The Quarter Ended On December, 2017 Download
  • Compliance Certificate For The Period Ended September, 2017 Download
  • Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On September 30, 2017 Download
  • Statement On Investor Complaints For Quarter Ended September 30, 2017 Download
  • Statement Of Investor Complaint For The Quarter Ended On June 30, 2017 Download
  • Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download
  • Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017 Download
  • Statement Of Investor Complaint For The Quarter Ended March, 2017 Download

Rose Merc Limited is a BSE Public Listed company venturing into industries that help create a myriad of positive externalities. 

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  • 15/B/4, New Sion Chs Swami Vallabhdas Road, Opp SIES college, behind Dmart store, Sion West, Mumbai 400022.
  • 022-35138397
  • info@rosemerc.in
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