ABOUT ROSE MERC BOARD MEETING
41st Annual General Meeting of Rose Merc Limited Video
39th Annual General Meeting of Rose Merc Limited Video
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission Of Corrigendum Of Notice Of Annual General Meeting.
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Corrigendum To The Notice Of Postal Ballot Dated October 25, 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shareholder Meeting / Postal Ballot- Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Notice Of The 40Th Annual General Meeting Of The Company
Shareholder Meeting_ Postal Ballot-Outcome of Postal_Ballot__24.05.2024
Shareholder Meeting_Postal Ballot-Outcome of Postal_Ballot_16.04.2024
Shareholder Meeting_ Postal Ballot-Outcome of Postal_Ballot_15.02.2024
Proceedings of 39th Annual General Meeting of the company – Copy
Outcome of 39th Annual General Meeting of the company signed
Notice of the 39th Annual General Meeting
Shareholder Meeting Postal Ballot-Notice of Postal Ballot 10-3-23
Results Of The Postal Ballot (Notice Dated 10Th March , 2023).
Details Of Voting Results At The 38Th Annual General Meeting Of The Company 30-9-2022
Proceedings Of The 38Th Annual General Meeting (AGM) Of The Company 29-9-2022
Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2022
Newspaper Publication Of Notice Of AGM 8-9-2022
Rose Merc- Scrutinizer Report Along With Voting Result 23-7-2022
Outcome And Proceeding Of EGM 22-7-2022
Notice Of Extra Ordinary General Meeting Of The Company _21st July , 2022
Rose Merc- Scrutinizer Report Along With Voting Result Under Regulation 44 Of SEBI LODR 2015_21st July,2022
Notice Of Extra Ordinary General Meeting Of The Company 28-6-2022
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 1-10-2021
Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2021
Fixes Book Closure for AGM 7-9-2021
Proceedings Of The Meeting 31-12-2020
Shareholder Meeting Postal Ballot-Outcome of AGM 31-12-2020
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-2020
Proceedings of the 36th Annual General Meeting (AGM) of the Company 30-12-2020
Fixes Book Closure for AGM 8-12-2020
Details Of Voting Results At The 36Th Annual General Meeting Of The Company 31-10-2020
Shareholder Meeting Postal Ballot-Outcome of AGM 27-9-2019
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 27-9-2019
Fixes Book Closure for AGM 5-9-2019
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 29-09-2018
Shareholder Meeting Postal Ballot-Outcome of AGM 28-9-2018
Scrutinizer’s Report 2-10-2017
Outcome of AGM 30-9-2017
Proceeding Of 33Rd Annual General Meeting Of Rose Merc Limited 30-9-2017
Fixes Book Closure for AGM 8-9-2017
Submission Of Notice Of 33Rd Annual General Meeting 6-9-2017
Disclosure of Voting results of AGM 2016
Outcome of AGM 30th sept 2016
Fixes Book Closure for AGM 14th Sept 2016
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Outcome of Meeting of Allotment Committee 18_JULY_2024
Revised Outcome of Meeting of Allotment Committee held on Monday, July 15, 2024
Outcome of Meeting of Allotment Committee_15_JULY_2024
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)- Allotment of ESOP_ESPS_ 29.05.2024
Outcome of Meeting of Allotment Committee_09.05.2024
Outcome of Meeting of Allotment Committee_03.05.2024
Outcome of Meeting of Allotment Committee_23.04.2024
Outcome of Meeting of Allotment Committee_11.03.2024
Outcome of Meeting of Allotment Committee _06.03.2024
Announcement under Regulation 30 (LODR)-Issue of Securities_05.03.2024
Outcome of Meeting of Allotment Committee_27.02.2024
Outcome of Allotment Committee signed 25.01.2024
Outcome of Meeting of Allotment Committee _25.01.2024
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 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
Investor-Presentation
Notice And Annual Report For 41St Annual General Meeting Of Rose Merc Limited
Annual Report of Financial Year 2024-2025
Annual Report of Financial Year 2023-2024
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
Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015 – Outcome Of Board Meeting Held On November 14, 2025.
Board Meeting Intimation for In Compliance Of Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation Of Board Meeting To Be Held On Friday, 14Th November, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th October, 2025
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, October 29, 2025.
Revised Outcome of Board Meeting held on Friday, July 25, 2025.
Board Meeting Intimation for The Meeting To Be Held On Wednesday, July 30, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2025.
Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Monday, July 21, 2025
Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2025 And Recommendation Of Final Dividend And Other Matters
Board Meeting Intimation for Update On Board Meeting In Compliance Of Regulation 29 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Update on board meeting
Board Meeting Intimation for Considering And Approving Inter Alia The Audited Standalone And Consolidated Financial Results For The FY Ended 31St March,2025 With Respective Audit Reports; And To Consider And Recommend Final Dividend, If Any, For The FY 2024-2025.
Board Meeting Intimation for Approval Of Audited Financial Statements And Financial Results, Recommendation Of Final Dividend, If Any And Other Matters.
Board Meeting Outcome for Board Meeting Held On March 31, 2025
Board Meeting Outcome for Outcome Of Board Meeting Held On March 25, 2025
Board Meeting Intimation for Board Meeting To Be Held On Monday, March 31, 2025
Board Meeting Intimation for Board Meeting To Be Held On Tuesday, March 25, 2025
Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2024
Board Meeting Intimation for Board Meeting To Be Held On Monday, February 10, 2025
Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024
Board Meeting Intimation for Board Meeting To Be Held On Thursday, November 14, 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 23rd October 2024
Board Meeting Intimation for Board Meeting To Be Held On Wednesday, October 23, 2024
Board Meeting Outcome for Board Meeting Held On October 11, 2024
Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, October 11, 2024
Board Meeting Outcome for Board Meeting Held On August 29, 2024
Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, August 29, 2024
Board Meeting Outcome for Board Meeting Held On 14Th August, 2024 – Unaudited Financial Results For The Quarter Ending 30Th June, 2024
Board Meeting Outcome for the Board Meeting held on14.05.2024
Prior Intimation of Board Meeting to be held on 10.05.2024
Board Meeting Intimation for Postponement of Board Meeting Scheduled on 10Th May, 2024 to 14Th May, 2024
Board Meeting Outcome for the Board Meeting held on 19.04.2024
Prior Intimation of Board Meeting to be held on 19.04.2024
Board Meeting Outcome for the Board Meeting held on 14.03.2024
Prior Intimation of Board Meeting to be held on 14.03.2024
Board Meeting Outcome for the Board Meeting held on 05.03.2024
Prior Intimation of Board Meeting to be held on 05.03.2024
Board Meeting Outcome for the Board Meeting held on 14.02.2024
Prior Intimation of Board Meeting to be held on 14.02.2024
5 Outcome Of Meeting Of The Board Held On 15Th January, 2024
2 Prior Intimation of Board Meeting to be held on Thursday, January 11, 2024
3 Outcome of Meeting of the Board held on 11th January, 2024
4 Board Meeting Intimation for Adoption Of Postal Ballot Notice And Related Matters
Prior intimation of the Board Meeting
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.
Outcome of Board meeting held on 2.11.2023 signed_1
Outcome of Board meeting held on 2.11.2023 signed
Intimation of Board Meeting scheduled to be held on 16th October 2023
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 16th October,2023 signed
Board Meeting Outcome for Board Meeting Held On 7Th July,2023
Board-Meeting-Outcome-for-Board-Meeting-Held-On-19Th-June-2023
Board Meeting Outcome for Board Meeting Held On 19Th June, 2023_Revised
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-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023
Board-Meeting-Outcome-for-Revised-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023
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-06Th-April-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-Board-Meeting-Held-On-Friday-3-03-2023
Board-Meeting-Intimation-for-Prior-Intimation-Of-Board-Meeting-To-Be-Held-On-Friday-24-2-2023
Board-Meeting-Outcome-for-Outcome-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-Intimation-for-Intimation-Of-Notice-Of-Board-Meeting-To-Be-Held-On-25-1-2023
Board-Meeting-Outcome-for-Board-Meeting-Held-on-January-25-2023
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Of-The-Company-10-11-22
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting_21-09-2022
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-On-September-01-2022
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting_14.09.2022
Board-Meeting-Intimation-for-Reschedule-Intimation-Of-Board-Meeting-14.09.2022
Board-Meeting-Intimation-for-Fixation-Of-AGM-26-8-22
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-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-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-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-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-09-09-2021
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-Fixing-Date-Of-AGM-And-Book-Closure-26-8-21
Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2021
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-June-21-2022
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
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-12-2-2021
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-04-02-2021
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
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-Unaudited-Report-05-sept-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-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-14-8-2019
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
Board-Meeting-On-On-Monday-29-1-2018
Outcome-of-Board-Meeting-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
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Rose Merc Co-Sponsors The West Zone Wheelchair Cricket Championship 2025.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation Regarding Waiver Of SOP Fine Levied.
Launch Of Inter Office (Corporate) League- 2025
Formal Launch Of The MCA Inter Corporate/Inter Office League 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Dividend Updates
Register Of Member And Share Transfer Book Of The Company Will Remain Closed For The Purpose Of 41St Annual General Meeting And Payment Of Final Dividend.
Record Date Of The Company For The Purpose Of 41St Annual General Meeting And Payment Of Final Dividend.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation Regarding Grant Of Rights From Mazgaon Cricket Club To NMPL Subsidiary Of Rose Merc Limited To Conduct NMPL Season 4.
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Newspaper Publication
Corporate Action-Board approves Dividend
Appointment Of Internal Auditor And Appointment Of Secretarial Auditor
Appointment of Company Secretary and Compliance Officer
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Investor Presentation For Financial Year 2024-25
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Re-Constitution Of Committees
Intimation Of Press Release
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Rectification In Details With Respect To Breif Profile Of Mr. Uday Damodar Tardalkar
Submission Of The Revised Limited Review Report With Reference BSE Discrepancy Received Dated 22Nd April, 2025.
Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Navi Mumbai Premier League (NMPL) Wins “Excellence In Regional Cricket” Award At Radio City Mumbai Icon Award 2025
Ms. Rahi Pakhle Of M/S. Rahi Pakhle RM Pvt. Ltd., A Subsidiary Of Rose Merc Limited, Honoured With Prestigious Shiv Chhatrapati State Sports Award, The Highest Sporting Award Presented By The Government Of Maharashtra
Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 31St December, 2024
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation For Fresh Investment In Navi Mumbai Premier League Private Limited
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Allotment
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 30Th September, 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Compliance Certificate from PCS Reg 163(2) 22.10.2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Preferential Issue
Corporate Announcement for Rose Merc Limited expands its E-Commerce Presence
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure_Reg_14_of_SEBI
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation Of Record Date For AGM And Dividend.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliance – Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 30Th June, 2024
Compliance – Certificate
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Investor Presentation Revised
Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015_29.05.2024
Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St March, 2024
Clarification On BSE Announcement Reflected On 17Th May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.05.2024
Announcement under Regulation 30 (LODR)-Investor Presentation_16.05.2024
Corporate Action-Board approves Dividend_15.05.2024
Announcement under Regulation 30 (LODR)-Updates on Acquisition_10.05.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_10.05.2024
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet – Intimation _10.05.2024
Announcement under Regulation 30 (LODR)-Acquisition of Shares_09.05.2024 _I
Announcement under Regulation 30 (LODR)-Acquisition of Shares_07.05.2024
Announcement under Regulation 30 (LODR)-Acquisition of Shares_06.05.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release_26.04.2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_24.04.2024
Announcement under Regulation 30 (LODR)-Change in Management_Appointment of Dr. Saroj Datar Apte as Additional Independent Woman Director _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_Regularisation of Mr. Sumant Bhargav Ghaisas_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_Change in Designation of Mr. Purvesh Krishna Shelatkar_19.04.2024
In Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31st March, 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
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.03.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release_14.03.2024
Announcement under Regulation 30 (LODR)-Change in Management_Changes in the designation of Directors_14.03.2024
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)-Updates on Acquisition_ Subscription Letter dated March 12, 2024 (Subscription Letter) with Abaca and its promoters_13.03.2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Kaajal Rohira_06.03.2024
Announcement under Regulation 30 (LODR)-Issue of Securities_05.03.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_28.02.2024
Announcement under Regulation 30 (LODR)-Preferential Issue_27.02.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_19.02.2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.02.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release 13.02.2024
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)-Newspaper Publication_09.02.2024
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
Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St December, 2023
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed
Disclosures Pursuant To Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations,2015_Update On Navi Mumbai Premier League 29.01.2024
03 Rosemerc – Valuation Report_Final
Announcement under Regulation 30 (LODR)-Preferential Issue_25.01.2024
Pricing Certificate
Newspaper Publication for Postal Ballot signed
Compliance Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December,2023
Announcement under Regulation 30 (LODR) proposed acquisition of 4% shares of CapitalSquare Advisors Private Limited
Regulation 30 of SEBI (LODR), in relation to the termination of the Share Purchase Agreement
Regulation 30 of the Securities and Exchange Board of India
Regulation 30 of SEBI (LODR)proposed acquisition of 51% shares of Abaca
Rose Merc Ltd. to produce Mumbai’s largest and most elite New Year Festival
Change in management
Rose Merc Ltd. through its joint venture(proposed) to produce and manage Ole Gunnar Solskjaer Debut India tour
Clarification for non- applicability of corporate governance
Appointment oc CS and compliance officer of the company
Rose Merc stardom announcement – signed
RML- Draft outcome for grant of options 23.10.2023 – signed
Reconciliation of Share Capital Audit letter signed
Rose merc limited SDD for quarter ended 30 september,2023 signed
Hind Kesari press release 25.08.23. signed
Announcement-under-Regulation-30-LODR-Newspaper-Publication-signed
Intimation-for-Resignation-of-CS-Signed
Intimation-of-BM_Signed
Disclosures-pursuant-to-Reg.30-of-SEBILODRRe-appointment-of-Mr.Kirti-savla
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-SEBILODRAlteration-of-Articles-of-Association
Disclosures-pursuant-to-Reg.30-of-SEBILODRAcquistion-including-agreement-to-acquire
Disclosures-pursuant-to-Reg.30-of-SEBILODR-Regularisation-of-directors
Disclosures-pursuant-to-Reg.30-of-SEBILODR-Alteration-of-Memorandum-of-Association
Newspaper-Announcement-signed-1
Corrigendum-ll-to-the-AGM-Notice-signed
Corrigendum-publication-in-newspaper
Corrigendum-to-the-AGM-notice-signed
ROSE-MERC_Non-Applicability-Certificate-for-Corp-Gov-signed
1B-RV-ABACA-3-Methods
2B-RV-FYOPRO-3-Methods
Rose-Merc-Covering-letter_745-signed
Intimation-of-Newspaper-publication_pdf-Signed-2
Newspaper publication pre dispatch
Newspaper publication pre dispatch Marathi language (1)
Compliance-Certificate-from-PCS-Reg-1632-signed
PCS-lock-Reg-28-1-signed
08-Valuation-Report-Rose-Merc
Statement of Deviation
2A-RV-FYOPRO-Original
Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023
1A-RV-ABACA-Original
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
Board Meeting Outcome for Revised Outcome_13-04-2023
Announcement under Regulation 30 (LODR)-Acquisition 7-4-2023
Announcement under Regulation 30 (LODR)-Change in Management 6-4-2023
Appointment of Company Secretary and Compliance Officer 6-4-2023
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer 5-4-23
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 5-4-23
Certificate Under Regulation 7(3) Of For The Year Ended 31.03.2023
Certificate Under Regulation Reg 40(9) for the year Ended 31.03.2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on March 31, 2023
Announcement under Regulation 30 (LODR)-Newspaper Publication 30-3-23
Announcement under Regulation 30 (LODR)-Press Release_Media Release_22-03-2023
Announcement under Regulation 30 (LODR)-Newspaper Publication 13-3-23
Announcement under Regulation 30 (LODR)-Press Release Media Release 13-3-23
Board Meeting Outcome for Revised Outcome 4-3-23
Announcement under Regulation 30 (LODR)-Change in Directorate_04-03-2023
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
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)-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 22-8-22
Announcement under Regulation 30 (LODR)-Newspaper Publication 18-8-22
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-7-22
Submission Of Brief Profile Of Director As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 8-7-22
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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 29-4-22
Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 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
Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-22
Profile Of Director 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
Submission Of Unaudited Financial Result Of The Company For The Quarter Ended December 31, 2020 Along With Limited Review Report . 12-2-21
Result- Financial Results For December 31, 2020 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
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-20
Closure of Trading Window 31-12-20
Shareholder Meeting Postal Ballot-Outcome of AGM 30-12-20
Proceedings Of The Meeting 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
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20
Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20
Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20
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
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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-7-20
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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
Compliances-Reg.24(A)-Annual Secretarial Compliance 25-6-20
Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 19-5-20
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 19-5-20
Compliance Certificate For The Period Ended March 31, 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
Financial Results For The Year Ended March 31, 2020
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
NMPL-Announcement
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
Announcement under Regulation 30 (LODR)-Meeting Updates 27-9-19
Announcement under Regulation 30 (LODR)-Newspaper Publication 19-9-19
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)-Newspaper Publication 6-9-2019
Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 14-8-2019
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-07-2019
Reg.24(A)-Annual Secretarial Compliance
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 20-8-19
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Appointment Of Ms. Jaini Jain As Chief Financial Officer Of The Company W.E.F November 02, 2018
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
Statement On Investor Complaints For Quarter Ended September 30, 2017
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On 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
Newspaper-announcement-signed
Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Padmaja Suresh Ambekar_16.02.2024
Announcement under Regulation 30 (LODR)-Memorandum of Understanding _Agreements_In relation to Termination of Share Purchase Agreement_06.02.2024
Integrated Filing (Financial)
Board Meeting Intimation for In Compliance Of Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation Of Board Meeting To Be Held On Friday, 14Th November, 2025.
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, October 29, 2025.
Notice And Annual Report For 41St Annual General Meeting Of Rose Merc Limited
Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Monday, July 21, 2025
Board Meeting Intimation for Update On Board Meeting In Compliance Of Regulation 29 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Update on board meeting
Board Meeting Intimation for Considering And Approving Inter Alia The Audited Standalone And Consolidated Financial Results For The FY Ended 31St March,2025 With Respective Audit Reports; And To Consider And Recommend Final Dividend, If Any, For The FY 2024-2025.
Board Meeting Intimation for Approval Of Audited Financial Statements And Financial Results, Recommendation Of Final Dividend, If Any And Other Matters.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Closure of Trading Window
Board Meeting Intimation for Board Meeting To Be Held On Monday, March 31, 2025
Board Meeting Intimation for Board Meeting To Be Held On Tuesday, March 25, 2025
Board Meeting Intimation for Board Meeting To Be Held On Monday, February 10, 2025
Shareholder Meeting _Postal Ballot-Notice of Postal Ballot
Intimation Of Book Closure Date
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending 30Th June, 2024 Read With Auditor’s Limited Review Report Along With Other Agenda Items As Per Attachment
Board Meeting Intimation for Postponement of Board Meeting Scheduled on 10Th May, 2024 to 14Th May, 2024
Notice of Postal Ballot_Signed
Shareholder Meeting_Postal Ballot-Notice of Postal Ballot_23.04.2024
Newspaper Publication- Postal Ballot Notice-19.04.2024
Prior Intimation of Board Meeting to be held on 19.04.2024
Shareholder Meeting_ Postal Ballot-Notice of Postal Ballot_15.03.2024
Voting Results and Scrutinizer’s Report _Postal Ballot Notice dated 15th March, 2024
Prior Intimation of Board Meeting to be held on 14.03.2024
Prior Intimation of Board Meeting to be held on 05.03.2024
Prior Intimation of Board Meeting to be held on 14.02.2024
Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report
Postal ballot signed
Corrigendum to Postal Ballot Notice dated 15th January 2024 of Rose Merc Limited
Prior Intimation of Board Meeting to be held on 15.01.2024
Prior Intimation of Board Meeting to be held on 11.01.2024
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
Announcement under Regulation 30 (LODR)-Acquisition April 7, 2023
Appointment of Company Secretary and Compliance Officer April 6, 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 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 Prior Intimation Of Board Meeting To Be Held On February 13, 2023 at
Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On January 25, 2023
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held November 10, 2022
Intimation for Board Meeting as on June 21, 2022.
Intimation for Board Meeting as on August 26, 2021
Newspaper Intimation BSE 16-08-21
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
Newspaper Advertisement for Financial Results for FY 2017-18 (Hindi)
Newspaper Advertisement for Financial Results for FY 2017-18 (English)
Intimation to Board Meeting 3-11-18
Intimation to Board Meeting Dated August 10, 2018
Intimation to Board Meeting Dated May 24, 2018
Intimation to Stock Exchange for Mr. Viren Vora from Directorship 12-5-18
Resignation Letter of Mr. Viren Vora from Directorship 8-5-18
Disclosure_Reg_14_of_SEBI
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Closure of Trading Window
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Code of Conduct & Fair Practices Disclosure
Nomination and Remuneration Policy
Policy For Determining Material Subsidiary
Policy For Preservation Of Documents
Policy On Materiality Of Related Party Transactions And On Dealing With Related Party Transactions
Vigil Mechanism_Whistle Blower Policy
Closure of Trading Window
Closure of Trading Window
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Closure of Trading Window
Disclosure_Reg_14_of_SEBI
Insider Trading Policy
Policy for Disclosure of Material Events or Information
Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015 – Outcome Of Board Meeting Held On November 14, 2025.
Revised Outcome of Board Meeting held on Friday, July 25, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2025.
Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2025 And Recommendation Of Final Dividend And Other Matters
Financial Results For The Quarter And Year Ended 31St March, 2025
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2024
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024
Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June 2024
Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024
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
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-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
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2020-Along-With-Limited-Review-Report
Financial-Results-For-The-Year-Ended-March-31-2020
Result-For-Quarter-Ended-December-2019
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2019-Along-With-Limited-Review-Report
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2019-Along-With-Limited-Review-Report
Results-Financial-Results-For-The-Quarter-Ended-June-30-2019
Results-For-Financial-Year-Ended-March-2019
Financial-Result-As-On-March-31-2019
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
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 September 30, 2017.pdf
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 & Limited Review for March 31, 2015
Statement of Assets & Liabilites as on March 31, 2015
Financial Results & Auditors Report 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
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting_Postal Ballot- Scrutinizer’s Report_24.05.2024
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 ended 30.06.2025
Shareholding Pattern Quarter ended 30.03.2025
Shareholding Pattern Quarter ended 30.12.2024
Shareholding Pattern Quarter ended 30.09.2024
Shareholding Pattern Quarter ended 30.06.2024
Shareholding Pattern Quarter ending March-24
Shareholding Pattern Quarter ending Dec-23
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
Details of Business
Memorandum of association and article of association
No SEBI disclosures or matching investor category found.
Terms and Conditions of appointment of independent directors
Composition of Committees
Familiarisation programme for Independent Directors
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Rose Merc Co-Sponsors The West Zone Wheelchair Cricket Championship 2025.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation Regarding Waiver Of SOP Fine Levied.
Launch Of Inter Office (Corporate) League- 2025
Formal Launch Of The MCA Inter Corporate/Inter Office League 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Dividend Updates
Register Of Member And Share Transfer Book Of The Company Will Remain Closed For The Purpose Of 41St Annual General Meeting And Payment Of Final Dividend.
Record Date Of The Company For The Purpose Of 41St Annual General Meeting And Payment Of Final Dividend.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation Regarding Grant Of Rights From Mazgaon Cricket Club To NMPL Subsidiary Of Rose Merc Limited To Conduct NMPL Season 4.
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Newspaper Publication
Corporate Action-Board approves Dividend
Appointment Of Internal Auditor And Appointment Of Secretarial Auditor
Appointment of Company Secretary and Compliance Officer
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Investor Presentation For Financial Year 2024-25
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Re-Constitution Of Committees
Intimation Of Press Release
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Rectification In Details With Respect To Breif Profile Of Mr. Uday Damodar Tardalkar
Submission Of The Revised Limited Review Report With Reference BSE Discrepancy Received Dated 22Nd April, 2025.
Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Navi Mumbai Premier League (NMPL) Wins “Excellence In Regional Cricket” Award At Radio City Mumbai Icon Award 2025
Ms. Rahi Pakhle Of M/S. Rahi Pakhle RM Pvt. Ltd., A Subsidiary Of Rose Merc Limited, Honoured With Prestigious Shiv Chhatrapati State Sports Award, The Highest Sporting Award Presented By The Government Of Maharashtra
Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Acquisition
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Allotment
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 31St December, 2024
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation For Fresh Investment In Navi Mumbai Premier League Private Limited
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Allotment
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 30Th September, 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Compliance Certificate from PCS Reg 163(2) 22.10.2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Preferential Issue
Corporate Announcement for Rose Merc Limited expands its E-Commerce Presence
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure_Reg_14_of_SEBI
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation Of Record Date For AGM And Dividend.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Compliance – Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Statement Of Deviation(S) Or Variation(S) Of Funds For The Quarter Ended On 30Th June, 2024
Compliance – Certificate
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR)-Investor Presentation Revised
Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015_29.05.2024
Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St March, 2024
Clarification On BSE Announcement Reflected On 17Th May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.05.2024
Announcement under Regulation 30 (LODR)-Investor Presentation_16.05.2024
Corporate Action-Board approves Dividend_15.05.2024
Announcement under Regulation 30 (LODR)-Updates on Acquisition_10.05.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_10.05.2024
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet – Intimation _10.05.2024
Announcement under Regulation 30 (LODR)-Acquisition of Shares_09.05.2024 _I
Announcement under Regulation 30 (LODR)-Acquisition of Shares_07.05.2024
Announcement under Regulation 30 (LODR)-Acquisition of Shares_06.05.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release_26.04.2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_24.04.2024
Announcement under Regulation 30 (LODR)-Change in Management_Appointment of Dr. Saroj Datar Apte as Additional Independent Woman Director _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_Regularisation of Mr. Sumant Bhargav Ghaisas_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_Change in Designation of Mr. Purvesh Krishna Shelatkar_19.04.2024
In Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31st March, 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
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.03.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release_14.03.2024
Announcement under Regulation 30 (LODR)-Change in Management_Changes in the designation of Directors_14.03.2024
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)-Updates on Acquisition_ Subscription Letter dated March 12, 2024 (Subscription Letter) with Abaca and its promoters_13.03.2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Kaajal Rohira_06.03.2024
Announcement under Regulation 30 (LODR)-Issue of Securities_05.03.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_28.02.2024
Announcement under Regulation 30 (LODR)-Preferential Issue_27.02.2024
Announcement under Regulation 30 (LODR)-Press Release_ Media Release_19.02.2024
Announcement under Regulation 30 (LODR)-Newspaper Publication_16.02.2024
Announcement under Regulation 30 (LODR)-Press Release_Media Release 13.02.2024
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)-Newspaper Publication_09.02.2024
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
Statement Of Deviation(S) Or Variation(S) For The Quarter Ended On 31St December, 2023
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed
Disclosures Pursuant To Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations,2015_Update On Navi Mumbai Premier League 29.01.2024
03 Rosemerc – Valuation Report_Final
Announcement under Regulation 30 (LODR)-Preferential Issue_25.01.2024
Pricing Certificate
Newspaper Publication for Postal Ballot signed
Compliance Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December,2023
Announcement under Regulation 30 (LODR) proposed acquisition of 4% shares of CapitalSquare Advisors Private Limited
Regulation 30 of SEBI (LODR), in relation to the termination of the Share Purchase Agreement
Regulation 30 of the Securities and Exchange Board of India
Regulation 30 of SEBI (LODR)proposed acquisition of 51% shares of Abaca
Rose Merc Ltd. to produce Mumbai’s largest and most elite New Year Festival
Change in management
Rose Merc Ltd. through its joint venture(proposed) to produce and manage Ole Gunnar Solskjaer Debut India tour
Clarification for non- applicability of corporate governance
Appointment oc CS and compliance officer of the company
Rose Merc stardom announcement – signed
RML- Draft outcome for grant of options 23.10.2023 – signed
Reconciliation of Share Capital Audit letter signed
Rose merc limited SDD for quarter ended 30 september,2023 signed
Hind Kesari press release 25.08.23. signed
Announcement-under-Regulation-30-LODR-Newspaper-Publication-signed
Intimation-for-Resignation-of-CS-Signed
Intimation-of-BM_Signed
Disclosures-pursuant-to-Reg.30-of-SEBILODRRe-appointment-of-Mr.Kirti-savla
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-SEBILODRAlteration-of-Articles-of-Association
Disclosures-pursuant-to-Reg.30-of-SEBILODRAcquistion-including-agreement-to-acquire
Disclosures-pursuant-to-Reg.30-of-SEBILODR-Regularisation-of-directors
Disclosures-pursuant-to-Reg.30-of-SEBILODR-Alteration-of-Memorandum-of-Association
Newspaper-Announcement-signed-1
Corrigendum-ll-to-the-AGM-Notice-signed
Corrigendum-publication-in-newspaper
Corrigendum-to-the-AGM-notice-signed
ROSE-MERC_Non-Applicability-Certificate-for-Corp-Gov-signed
1B-RV-ABACA-3-Methods
2B-RV-FYOPRO-3-Methods
Rose-Merc-Covering-letter_745-signed
Intimation-of-Newspaper-publication_pdf-Signed-2
Newspaper publication pre dispatch
Newspaper publication pre dispatch Marathi language (1)
Compliance-Certificate-from-PCS-Reg-1632-signed
PCS-lock-Reg-28-1-signed
08-Valuation-Report-Rose-Merc
Statement of Deviation
2A-RV-FYOPRO-Original
Announcement under Regulation 30 (LODR)-Newspaper Publication_31-05-2023
1A-RV-ABACA-Original
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
Board Meeting Outcome for Revised Outcome_13-04-2023
Announcement under Regulation 30 (LODR)-Acquisition 7-4-2023
Announcement under Regulation 30 (LODR)-Change in Management 6-4-2023
Appointment of Company Secretary and Compliance Officer 6-4-2023
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer 5-4-23
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 5-4-23
Certificate Under Regulation 7(3) Of For The Year Ended 31.03.2023
Certificate Under Regulation Reg 40(9) for the year Ended 31.03.2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_quarter ended on March 31, 2023
Announcement under Regulation 30 (LODR)-Newspaper Publication 30-3-23
Announcement under Regulation 30 (LODR)-Press Release_Media Release_22-03-2023
Announcement under Regulation 30 (LODR)-Newspaper Publication 13-3-23
Announcement under Regulation 30 (LODR)-Press Release Media Release 13-3-23
Board Meeting Outcome for Revised Outcome 4-3-23
Announcement under Regulation 30 (LODR)-Change in Directorate_04-03-2023
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
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)-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 22-8-22
Announcement under Regulation 30 (LODR)-Newspaper Publication 18-8-22
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 6-7-22
Submission Of Brief Profile Of Director As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 8-7-22
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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 29-4-22
Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 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
Announcement under Regulation 30 (LODR)-Newspaper Publication 14-2-22
Profile Of Director 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
Submission Of Unaudited Financial Result Of The Company For The Quarter Ended December 31, 2020 Along With Limited Review Report . 12-2-21
Result- Financial Results For December 31, 2020 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
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-20
Closure of Trading Window 31-12-20
Shareholder Meeting Postal Ballot-Outcome of AGM 30-12-20
Proceedings Of The Meeting 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
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-11-20
Board Meeting Intimation for Intimation Of Board Meeting For Fixing Date Of AGM And Book Closure 2-11-20
Submission Of Unaudited Financial Result Of The Company For The Quarter Ended September 30, 2020 Along With Limited Review Report 6-11-20
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
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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-7-20
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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
Compliances-Reg.24(A)-Annual Secretarial Compliance 25-6-20
Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 19-5-20
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 19-5-20
Compliance Certificate For The Period Ended March 31, 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
Financial Results For The Year Ended March 31, 2020
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
NMPL-Announcement
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
Announcement under Regulation 30 (LODR)-Meeting Updates 27-9-19
Announcement under Regulation 30 (LODR)-Newspaper Publication 19-9-19
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)-Newspaper Publication 6-9-2019
Announcement under Regulation 30 (LODR)-Newspaper Publication 20-8-19
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 14-8-2019
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 20-07-2019
Reg.24(A)-Annual Secretarial Compliance
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 20-8-19
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Appointment Of Ms. Jaini Jain As Chief Financial Officer Of The Company W.E.F November 02, 2018
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
Statement On Investor Complaints For Quarter Ended September 30, 2017
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On 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
Newspaper-announcement-signed
Announcement under Regulation 30 (LODR)-Press Release_Media Release (Revised)_29.02.2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_for Padmaja Suresh Ambekar_16.02.2024
Announcement under Regulation 30 (LODR)-Memorandum of Understanding _Agreements_In relation to Termination of Share Purchase Agreement_06.02.2024
Code of Conduct & Fair Practices Disclosure
Nomination and Remuneration Policy
Policy for Determining Material Subsidiaries
Policy for Preservation of Documents
Policy on Related Party Transactions
Vigil Mechanism Policy
Insider Trading Policy
Policy for Disclosure of Material Events or Information
Board Meeting Intimation for In Compliance Of Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation Of Board Meeting To Be Held On Friday, 14Th November, 2025.
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, October 29, 2025.
Notice And Annual Report For 41St Annual General Meeting Of Rose Merc Limited
Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Monday, July 21, 2025
Board Meeting Intimation for Update On Board Meeting In Compliance Of Regulation 29 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Update on board meeting
Board Meeting Intimation for Considering And Approving Inter Alia The Audited Standalone And Consolidated Financial Results For The FY Ended 31St March,2025 With Respective Audit Reports; And To Consider And Recommend Final Dividend, If Any, For The FY 2024-2025.
Board Meeting Intimation for Approval Of Audited Financial Statements And Financial Results, Recommendation Of Final Dividend, If Any And Other Matters.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Closure of Trading Window
Board Meeting Intimation for Board Meeting To Be Held On Monday, March 31, 2025
Board Meeting Intimation for Board Meeting To Be Held On Tuesday, March 25, 2025
Board Meeting Intimation for Board Meeting To Be Held On Monday, February 10, 2025
Shareholder Meeting _Postal Ballot-Notice of Postal Ballot
Intimation Of Book Closure Date
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending 30Th June, 2024 Read With Auditor’s Limited Review Report Along With Other Agenda Items As Per Attachment
Board Meeting Intimation for Postponement of Board Meeting Scheduled on 10Th May, 2024 to 14Th May, 2024
Notice of Postal Ballot_Signed
Shareholder Meeting_Postal Ballot-Notice of Postal Ballot_23.04.2024
Newspaper Publication- Postal Ballot Notice-19.04.2024
Prior Intimation of Board Meeting to be held on 19.04.2024
Shareholder Meeting_ Postal Ballot-Notice of Postal Ballot_15.03.2024
Voting Results and Scrutinizer’s Report _Postal Ballot Notice dated 15th March, 2024
Prior Intimation of Board Meeting to be held on 14.03.2024
Prior Intimation of Board Meeting to be held on 05.03.2024
Prior Intimation of Board Meeting to be held on 14.02.2024
Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report
Postal ballot signed
Corrigendum to Postal Ballot Notice dated 15th January 2024 of Rose Merc Limited
Prior Intimation of Board Meeting to be held on 15.01.2024
Prior Intimation of Board Meeting to be held on 11.01.2024
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
Announcement under Regulation 30 (LODR)-Acquisition April 7, 2023
Appointment of Company Secretary and Compliance Officer April 6, 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 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 Prior Intimation Of Board Meeting To Be Held On February 13, 2023 at
Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On January 25, 2023
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held November 10, 2022
Intimation for Board Meeting as on June 21, 2022.
Intimation for Board Meeting as on August 26, 2021
Newspaper Intimation BSE 16-08-21
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
Newspaper Advertisement for Financial Results for FY 2017-18 (Hindi)
Newspaper Advertisement for Financial Results for FY 2017-18 (English)
Intimation to Board Meeting 3-11-18
Intimation to Board Meeting Dated August 10, 2018
Intimation to Board Meeting Dated May 24, 2018
Intimation to Stock Exchange for Mr. Viren Vora from Directorship 12-5-18
Resignation Letter of Mr. Viren Vora from Directorship 8-5-18
Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015 – Outcome Of Board Meeting Held On November 14, 2025.
Board Meeting Intimation for In Compliance Of Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 – Prior Intimation Of Board Meeting To Be Held On Friday, 14Th November, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th October, 2025
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday, October 29, 2025.
Revised Outcome of Board Meeting held on Friday, July 25, 2025.
Board Meeting Intimation for The Meeting To Be Held On Wednesday, July 30, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2025.
Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Monday, July 21, 2025
Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2025 And Recommendation Of Final Dividend And Other Matters
Board Meeting Intimation for Update On Board Meeting In Compliance Of Regulation 29 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 And SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Update on board meeting
Board Meeting Intimation for Considering And Approving Inter Alia The Audited Standalone And Consolidated Financial Results For The FY Ended 31St March,2025 With Respective Audit Reports; And To Consider And Recommend Final Dividend, If Any, For The FY 2024-2025.
Board Meeting Intimation for Approval Of Audited Financial Statements And Financial Results, Recommendation Of Final Dividend, If Any And Other Matters.
Board Meeting Outcome for Board Meeting Held On March 31, 2025
Board Meeting Outcome for Outcome Of Board Meeting Held On March 25, 2025
Board Meeting Intimation for Board Meeting To Be Held On Monday, March 31, 2025
Board Meeting Intimation for Board Meeting To Be Held On Tuesday, March 25, 2025
Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2024
Board Meeting Intimation for Board Meeting To Be Held On Monday, February 10, 2025
Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024
Board Meeting Intimation for Board Meeting To Be Held On Thursday, November 14, 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 23rd October 2024
Board Meeting Intimation for Board Meeting To Be Held On Wednesday, October 23, 2024
Board Meeting Outcome for Board Meeting Held On October 11, 2024
Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, October 11, 2024
Board Meeting Outcome for Board Meeting Held On August 29, 2024
Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, August 29, 2024
Board Meeting Outcome for Board Meeting Held On 14Th August, 2024 – Unaudited Financial Results For The Quarter Ending 30Th June, 2024
Board Meeting Outcome for the Board Meeting held on14.05.2024
Prior Intimation of Board Meeting to be held on 10.05.2024
Board Meeting Intimation for Postponement of Board Meeting Scheduled on 10Th May, 2024 to 14Th May, 2024
Board Meeting Outcome for the Board Meeting held on 19.04.2024
Prior Intimation of Board Meeting to be held on 19.04.2024
Board Meeting Outcome for the Board Meeting held on 14.03.2024
Prior Intimation of Board Meeting to be held on 14.03.2024
Board Meeting Outcome for the Board Meeting held on 05.03.2024
Prior Intimation of Board Meeting to be held on 05.03.2024
Board Meeting Outcome for the Board Meeting held on 14.02.2024
Prior Intimation of Board Meeting to be held on 14.02.2024
5 Outcome Of Meeting Of The Board Held On 15Th January, 2024
2 Prior Intimation of Board Meeting to be held on Thursday, January 11, 2024
3 Outcome of Meeting of the Board held on 11th January, 2024
4 Board Meeting Intimation for Adoption Of Postal Ballot Notice And Related Matters
Prior intimation of the Board Meeting
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.
Outcome of Board meeting held on 2.11.2023 signed_1
Outcome of Board meeting held on 2.11.2023 signed
Intimation of Board Meeting scheduled to be held on 16th October 2023
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 16th October,2023 signed
Board Meeting Outcome for Board Meeting Held On 7Th July,2023
Board-Meeting-Outcome-for-Board-Meeting-Held-On-19Th-June-2023
Board Meeting Outcome for Board Meeting Held On 19Th June, 2023_Revised
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-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023
Board-Meeting-Outcome-for-Revised-Outcome-For-The-Board-Meeting-Held-On-Thursday-April-13-2023
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-06Th-April-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-Board-Meeting-Held-On-Friday-3-03-2023
Board-Meeting-Intimation-for-Prior-Intimation-Of-Board-Meeting-To-Be-Held-On-Friday-24-2-2023
Board-Meeting-Outcome-for-Outcome-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-Intimation-for-Intimation-Of-Notice-Of-Board-Meeting-To-Be-Held-On-25-1-2023
Board-Meeting-Outcome-for-Board-Meeting-Held-on-January-25-2023
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Of-The-Company-10-11-22
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting_21-09-2022
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Today-On-September-01-2022
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting_14.09.2022
Board-Meeting-Intimation-for-Reschedule-Intimation-Of-Board-Meeting-14.09.2022
Board-Meeting-Intimation-for-Fixation-Of-AGM-26-8-22
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-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-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-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-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-09-09-2021
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-Fixing-Date-Of-AGM-And-Book-Closure-26-8-21
Board-Meeting-Outcome-for-Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2021
Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-June-21-2022
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
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-12-2-2021
Board-Meeting-Intimation-for-Intimation-Of-Board-Meeting-For-Consideration-Of-Unaudited-Financial-Results-Of-The-Company-For-The-Quarter-04-02-2021
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
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-Unaudited-Report-05-sept-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-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-14-8-2019
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
Board-Meeting-On-On-Monday-29-1-2018
Outcome-of-Board-Meeting-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
Disclosure_Reg_14_of_SEBI
Disclosures-under- SAST 29(2) disclosure_Sunil Kumar Manocha
Disclosures-under-Reg.-292-of-SEBI-SAST-Regulations-2011_Geeta Manocha
Disclosures-under-Reg.-291-of-SEBI-SAST-Regulations-2011
Disclosures-under-Reg.-292-of-SEBI-SAST-_Regulations-2011
Disclosures-under-Reg.-292-of-SEBI-SAST-Regulations-2011_Kajal Rohira
Disclosure_Reg_14_of_SEBI-3rd-sep-version
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Outcome of Meeting of Allotment Committee 18_JULY_2024
Revised Outcome of Meeting of Allotment Committee held on Monday, July 15, 2024
Outcome of Meeting of Allotment Committee_15_JULY_2024
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Announcement under Regulation 30 (LODR)- Allotment of ESOP_ESPS_ 29.05.2024
Outcome of Meeting of Allotment Committee_09.05.2024
Outcome of Meeting of Allotment Committee_03.05.2024
Outcome of Meeting of Allotment Committee_23.04.2024
Outcome of Meeting of Allotment Committee_11.03.2024
Outcome of Meeting of Allotment Committee _06.03.2024
Announcement under Regulation 30 (LODR)-Issue of Securities_05.03.2024
Outcome of Meeting of Allotment Committee_27.02.2024
Outcome of Allotment Committee signed 25.01.2024
Outcome of Meeting of Allotment Committee _25.01.2024
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 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
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission Of Corrigendum Of Notice Of Annual General Meeting.
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Corrigendum To The Notice Of Postal Ballot Dated October 25, 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shareholder Meeting / Postal Ballot- Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of AGM
Notice Of The 40Th Annual General Meeting Of The Company
Shareholder Meeting_ Postal Ballot-Outcome of Postal_Ballot__24.05.2024
Shareholder Meeting_Postal Ballot-Outcome of Postal_Ballot_16.04.2024
Shareholder Meeting_ Postal Ballot-Outcome of Postal_Ballot_15.02.2024
Proceedings of 39th Annual General Meeting of the company – Copy
Outcome of 39th Annual General Meeting of the company signed
Notice of the 39th Annual General Meeting
Shareholder Meeting Postal Ballot-Notice of Postal Ballot 10-3-23
Results Of The Postal Ballot (Notice Dated 10Th March , 2023).
Details Of Voting Results At The 38Th Annual General Meeting Of The Company 30-9-2022
Proceedings Of The 38Th Annual General Meeting (AGM) Of The Company 29-9-2022
Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2022
Newspaper Publication Of Notice Of AGM 8-9-2022
Rose Merc- Scrutinizer Report Along With Voting Result 23-7-2022
Outcome And Proceeding Of EGM 22-7-2022
Notice Of Extra Ordinary General Meeting Of The Company _21st July , 2022
Rose Merc- Scrutinizer Report Along With Voting Result Under Regulation 44 Of SEBI LODR 2015_21st July,2022
Notice Of Extra Ordinary General Meeting Of The Company 28-6-2022
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 1-10-2021
Shareholder Meeting Postal Ballot-Outcome of AGM 29-9-2021
Fixes Book Closure for AGM 7-9-2021
Proceedings Of The Meeting 31-12-2020
Shareholder Meeting Postal Ballot-Outcome of AGM 31-12-2020
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 31-12-2020
Proceedings of the 36th Annual General Meeting (AGM) of the Company 30-12-2020
Fixes Book Closure for AGM 8-12-2020
Details Of Voting Results At The 36Th Annual General Meeting Of The Company 31-10-2020
Shareholder Meeting Postal Ballot-Outcome of AGM 27-9-2019
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 27-9-2019
Fixes Book Closure for AGM 5-9-2019
Shareholder Meeting Postal Ballot-Scrutinizer”s Report 29-09-2018
Shareholder Meeting Postal Ballot-Outcome of AGM 28-9-2018
Scrutinizer’s Report 2-10-2017
Outcome of AGM 30-9-2017
Proceeding Of 33Rd Annual General Meeting Of Rose Merc Limited 30-9-2017
Fixes Book Closure for AGM 8-9-2017
Submission Of Notice Of 33Rd Annual General Meeting 6-9-2017
Disclosure of Voting results of AGM 2016
Outcome of AGM 30th sept 2016
Fixes Book Closure for AGM 14th Sept 2016
41st Annual General Meeting of Rose Merc Limited Video
39th Annual General Meeting of Rose Merc Limited Video
Investor-Presentation
Notice And Annual Report For 41St Annual General Meeting Of Rose Merc Limited
Annual Report of Financial Year 2024-2025
Annual Report of Financial Year 2023-2024
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 FY 2023-24
Form_MGT_7 FY 2022-23
Board Meeting Outcome for In Compliance Of Regulation 30 And 33 Of The SEBI (LODR) Regulations, 2015 – Outcome Of Board Meeting Held On November 14, 2025.
Revised Outcome of Board Meeting held on Friday, July 25, 2025.
Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2025.
Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2025 And Recommendation Of Final Dividend And Other Matters
Financial Results For The Quarter And Year Ended 31St March, 2025
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2024
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024
Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June 2024
Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024
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
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-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
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-June-30-2020-Along-With-Limited-Review-Report
Financial-Results-For-The-Year-Ended-March-31-2020
Result-For-Quarter-Ended-December-2019
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-December-31-2019-Along-With-Limited-Review-Report
Submission-Of-Unaudited-Financial-Result-Of-The-Company-For-The-Quarter-Ended-September-30-2019-Along-With-Limited-Review-Report
Results-Financial-Results-For-The-Quarter-Ended-June-30-2019
Results-For-Financial-Year-Ended-March-2019
Financial-Result-As-On-March-31-2019
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
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 September 30, 2017.pdf
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 & Limited Review for March 31, 2015
Statement of Assets & Liabilites as on March 31, 2015
Financial Results & Auditors Report 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
Shareholding Pattern Quarter ended 30.06.2025
Shareholding Pattern Quarter ended 30.03.2025
Shareholding Pattern Quarter ended 30.12.2024
Shareholding Pattern Quarter ended 30.09.2024
Shareholding Pattern Quarter ended 30.06.2024
Shareholding Pattern Quarter ending March-24
Shareholding Pattern Quarter ending Dec-23
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
Integrated FR_standalone_30062025
Integrated FR_Conso_30062025
Integrated Governance_30062025
Integrated FR_standalone_31032025
Integrated FR_Conso_31032025
Integrated Governance_31032025
Integrated FR_standalone_31122024
Integrated FR_Conso_31122024
Integrated Governance_31122024
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting_Postal Ballot- Scrutinizer’s Report_24.05.2024
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
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