| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2025 | 22 May 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approve Audited Financial Statements and Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2025. 2. Recommend payment of Final Dividend if any for the Financial Year ended March 31 2025. Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March,2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025. With reference to our earlier announcement dated 22nd May, 2025, this is to inform you that a meeting of the Board of Directors of the Company which was scheduled on Friday, 30th May, 2025 is now postponed and rescheduled on Friday, 06th June, 2025. (As Per BSE Announcement dated on 30.05.2025) The Board Meeting to be held on 06/06/2025 has been revised to 13/06/2025 The Board Meeting to be held on 06/06/2025 has been revised to 13/06/2025 (As per BSE Announcement Dated on 05/06/2025) Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve For considering and approving inter-alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025. With reference to our original announcement on 22nd May, 2025 read with postponement announcement dated 30th May, 2025, this is to inform you that a meeting of the Board of Directors of the Company which was originally scheduled on Friday, 30th May, 2025 and later postponed to Friday, 06th June, 2025 and then postponed to Friday, 13th June, 2025, is now further postponed and rescheduled to Friday, 27th June, 2025, for considering and approving inter alia the Audited standalone and consolidated Financial Results of the Company for the financial year ended 31st March, 2025 along with respective Audit Reports; and to consider and recommend final dividend, if any, for the Financial Year 2024-2025. (As Per BSE Announcement Dated on 13.06.2025) Outcome of Board Meeting held today, i.e., Friday, June 27, 2025 (As Per BSE Announcement Dated on 27.06.2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the matters as detailed in the attachment. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, March 31, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. (As per BSE Announcement Dated on 31/03/2025) | ||
| Board Meeting | 25 Mar 2025 | 17 Mar 2025 |
| Inter alia, to transact the following matters: 1. To consider, discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore; 2. Any other business with permission of the Chairperson Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Tuesday, March 25, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. (As Per BSE Announcement Dated on: 25/03/2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee, at its meeting held today, i.e. Tuesday, February 18, 2025, inter alia, has considered and approved the matter as detailed in the attachment | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the matters as detailed in the attachment Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee, at its meeting held today, i.e. Friday, January 31, 2025, inter alia, has considered and approved the matter as detailed in the attachment. | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee, at its meeting held today, i.e. Thursday, January 30, 2025, inter alia, has considered and approved the matter as detailed in the attachment. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the matters as detailed in the attachment Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the matters as detailed in the attachment. With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on Wednesday October 23, 2024 commenced at 04.15 pm. at the Registered office of the Company situated at Office no: 15/B/4,New Sion CHS, Opp. SIES College, Behind D Mart, Sion West, Mumbai- 400022. The Board of Directors of the Company (Board) considered, deliberated and discussed, approved / noted the matters as per attachment. (As Per BSE Announcement Dated on: 23/10/2024) | ||
| Board Meeting | 11 Oct 2024 | 7 Oct 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the matters as detailed in the attachment. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Friday, October 11, 2024, inter alia, transacted, discussed and approved the businesses as detailed in the attachment (As Per BSE Announcement dated on 11.10.2024) | ||
| Board Meeting | 9 Oct 2024 | 9 Oct 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee at its meeting held today i.e. Wednesday, October 09, 2024, at 5:30 P.M. and concluded at 6:15 P.M., has discussed and approved the matter as detailed in the attachment. | ||
| Board Meeting | 29 Aug 2024 | 22 Aug 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve addition of investors with respect to proposed offer issue and allotment of 171000 Equity Warrants convertible into 171000 equity shares of face value Rs. 10/- at a price of Rs. 240/- per share (including premium of Rs. 250/- per share) or such higher price as may be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) on a Preferential Basis to Non-promoters for cash consideration as approved by the Board in its meeting held on August 14 2024 and to approve revised Notice of the 40th Annual General Meeting of the Company. Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Thursday, August 29, 2024, inter alia, transacted following businesses: 1. The Board has considered and approved, subject to approval of Members at the ensuing Annual General Meeting, the offer, issue and allotment of 2,60,000 Equity Warrants convertible into 2,60,000 equity shares of face value Rs. 10/- at a price of Rs. 250/- per share (including premium of Rs. 240/- per share) or such higher price as may be determined in accordance with Chapter V of the SEBI ICDR Regulations, on a Preferential Basis to Non-promoters, for cash consideration and 2. The Board has approved Notice of the 40th Annual General Meeting of the Company (As per BSE Announcement Dated on 29/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled be held on Wednesday August 14 2024 at the registered office of the Company inter alia to transact the matters stated in the attached document. Unaudited Financial Results along with Limited Review Report from Auditors and other documents are attached herewith (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee at its meeting held today, i.e. Thursday, July 18, 2024, at 4:30 p.m. and concluded on 5:15 p.m., at the Registered Office of the Company, inter alia, has considered and approved the matter as detailed in the Attachment. | ||
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