Rose Merc Ltd

BSE: 512115

51

total announcements

512115.BO · 15 min delayed

BSECompany UpdateRegulatory2 Oct 2026

Rose Merc Ltd

Enclosed herewith Clarification Letter in respect of Price Movement.

Rose Merc Ltd clarified the price movement in its shares, stating that it has made all necessary disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any material information. The company attributes the trading volume movement to market forces, with no control or knowledge of specific reasons. The company reiterates its commitment to inform stock exchanges about price-sensitive information.

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BSECompany UpdateRegulatory30 Sept 2026

Rose Merc Ltd

The Exchange has sought clarification from Rose Merc Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Rose Merc Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

BSECompany UpdateMgmt Change28 Sept 2026

Rose Merc Ltd

As per the Annexure enclosed herewith

Rose Merc Ltd has announced the demise of its Executive Director, Mr. Purvesh Krishna Shelatkar, on September 27, 2026. The company has made the necessary disclosure under SEBI Listing Regulations.

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BSECompany UpdateMgmt Change28 Sept 2026

Rose Merc Ltd

As per the Annexure enclosed

Rose Merc Ltd announces the sad demise of Mr. Purvesh Krishna Shelatkar, Executive Director, on September 27, 2026, and provides details as required under SEBI Listing Regulations.

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BSECompany UpdateMgmt Change28 Sept 2026

Rose Merc Ltd

As per the Annexure enclosed herewith.

Rose Merc Ltd has announced the demise of its Executive Director, Mr. Purvesh Krishna Shelatkar, on September 27, 2026, and has provided details as required under SEBI Listing Regulations.

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BSEAGM/EGMResults14 Sept 2026

Rose Merc Ltd

As per the annexure enclosed.

Rose Merc Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), which was held on September 10, 2026. The meeting was conducted through video conferencing and other audio-visual means. The company has disclosed the voting results for eight resolutions, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of Rs. 0.35 per equity share.

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BSEAGM/EGMResults14 Sept 2026

Rose Merc Ltd

Details regarding Voting Results pursuant to Regulation 44(3) of Securities and Exchange Board of India (LODR) Regulations, 2015.

Rose Merc Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where 8 resolutions were passed. The resolutions include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, declaration of a final dividend of Rs. 0.35 per equity share, and re-appointment of a director.

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BSECompany UpdateFundraise28 Aug 2026

Rose Merc Ltd

Intimation of Allotment of 1,60,000 Equity Shares pursuant to Exercise of Employee Stock Options under RML Employee Stock Option Plan II- 2023 and RML Employee Stock Option Plan-2024.

Rose Merc Ltd has allotted 1,60,000 equity shares to employees upon exercise of stock options under RML Employee Stock Option Plan II- 2023 and RML Employee Stock Option Plan-2024, increasing the issued and paid-up equity share capital to Rs. 7,88,60,470.

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BSECompany UpdateRegulatory26 Aug 2026

Rose Merc Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the Company has received ....

Rose Merc Ltd has received a fine of Rs. 2,14,760/- from BSE Limited for non-compliance with Regulation 19(1)/19(2) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026, relating to the constitution of the Nomination and Remuneration Committee.

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BSECompany UpdateFundraise24 Aug 2026

Rose Merc Ltd

Intimation of Allotment of 1,52,000 Equity Shares pursuant to exercise of Employee Stock Options under RML Employee Stock Option Plan II-2023 and RML Employee Stock Option Plan-2024.

Rose Merc Ltd has allotted 1,52,000 equity shares to employees upon exercise of stock options under RML Employee Stock Option Plan II-2023 and RML Employee Stock Option Plan-2024, increasing the issued and paid-up equity share capital to Rs. 7,72,60,470.

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