Roselabs Finance Share Price

11.74

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2020 - -
ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve unaudited Financial Statement for the quarter ended December 31, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter and nine months ended December 31, 2019, along with limited review report duly submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to inform your members accordingly. (As Per BSE Announcement Dated on 16/01/2020)
Board Meeting - 10-Oct-2019 - -
Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter and half year ended September 30, 2019, along with limited review report duly submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 12:00 Noon and concluded at 12:40 P.M. (As Per BSE Announcement dated on 21/10/2019)
Board Meeting - 29-Jul-2019 - -
ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, August 08, 2019 to consider, inter alia, unaudited Financial Statement for the quarter ended June 30, 2019. This is to inform you that the Board of Directors, at its meeting held on 08th August, 2019, have approved the appointment of Mr. Mayank Jain as a Chief Financial Officer of the Company with effect from 08th August, 2019. Brief Profile of Mr. Mayank Jain:- Mayank Jain is a Chartered Accountant from the Institute of Chartered Accounts of India. He has more than 10 years of experience with large consulting firms mainly serving companies operating in the real estate sector. Kindly take the above on record. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 29-Apr-2019 - -
ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, May 16, 2019 to consider, inter alia, audited Financial Statement for the year ended March 31, 2019. This is to inform you that the Board of Directors, at its meeting held on 16th May, 2019, have approved the appointment of Mr. Manoj Vaishya as a Chief Financial Officer of the Company with effect from 16th May, 2019. (As Per BSE Announcement Dated 16.05.2019)