Rose Merc. Ltd(Rose Merc.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Aug-2023	11-Jul-2023	-	-
Pursuant to Reg.30 of SEBI (LODR) Regulations 2015, please find attached the Notice of 39th AGM of the Company for the financial year 2022-2023, scheduled to be held on Thursday 3rd August,2023 at 4.00 pm through other audio visual mean (OAVM) in conformity with the regulatory provision and the circulars issued by the MCA, Government of India in this regard. Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI (LODR) regulation 2015 register of members and share transfer books of the company will remain closed from Friday July 28,2023 to Thursday, August 03,2023 both days inclusive for the purpose of AGM. Cut off date shall be27 th July,2023 We kindly request you to take the above said on record. Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, cut-off date shall be 27th July,2023. we kindly request you to take the above said on record. Pursuant to Regulation 47 Of SEBI(LODR) Regulations 2015,We are submitting herewith copy of Newspaper publication dated 12th July,2023 with respect to notice of 39th AGM scheduled to be held on Thursday 3rd August,2023 at 4.00 PM through other audio visuals means (OAVM) and Remote e-voting , closure of registar of members and Share Transfer Books in the following Newspapers : 1. The Financial Express 2.Mumbai Lakshadeep. Kindly Request you to take the above on record. (As Per BSE Announcement Dated on 12.07.2023) In furtherance to our letter dated 11th July,2023, this is to inform you that certain inadvertent errors were noticed in the notice after the same was dispatched on July,11,2023 through e-mail. Please find attached Corrigendum to the notice of the Annual General meeting along with Annual report of the company after incorporating the changes. kindly take the same on record. (As Per BSE Announcement dated on 24.07.2023) As attached please find enclosed the copies of corrigendum dated 24th July,2023 with respect to the correction in notice of 39th Annual General meeting for the financial year 2022-2023, which has been published in newspaper, Active times ( English Language) and Mumbai lakshadeep (Marathi Language) on 25th July,2023. The said corrigendum and the Annual Report have also been uploaded on the Website of the company. (As Per BSE Announcement Dated on 25.07.2023) Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 39th Annual General Meeting (AGM) to be read along with Corrigendum I and Corrigendum II submitted to BSE on 24th July,2023 and 27th July,2023 respectively. The aforesaid Annual Report, AGM Notice are also uploaded on the Companys website www.rosemerc.in. This is for your information and record. We would like to inform you that the 39th Annual General Meeting of the company was held today i.e Thursday 3rd August,2023 being requisite quorum being present, the meeting commenced at 4.00 pm through video conferencing / other audio visual means. Business transacted in the 39th Annual general meeting ar as per attachment. Kindly acknowledge and take on record the same. Pursuant to Regulation 30 of the SEBI(LODR) regulation,2015 read with the item 13 of Part -A of schedule III of the Listing Regulations, we herewith attached the summary of the proceedings of the 39th Annual General meeting of the members of the company held on Today i.e on August 03,2023 at 4.00 PM through video conferencing and other audio visual means and concluded at 4.30 PM. kindly acknowledge this for your record. (As per BSE Announcement Dated on 03/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.