51
total announcements
512115.BO · 15 min delayed
Rose Merc Ltd
Rose Merc Ltd has published a public notice for its 42nd Annual General Meeting (AGM) in newspapers, announcing the book closure, cut-off date, and e-voting details.
Rose Merc Ltd
Rose Merc Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The company has also made available the annual report for FY 2025-26, which includes the corporate governance report, remuneration report, and other disclosures.
Rose Merc Ltd
Rose Merc Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The company will provide a facility for members to cast their votes electronically on all resolutions set forth in the notice.
Rose Merc Ltd
Rose Merc Ltd has announced the release of its Annual Report for FY 2025-26, along with the Notice of the 42nd Annual General Meeting. The report includes corporate governance disclosures, financial statements, and information about the company's management and directors.
Rose Merc Ltd
Rose Merc Ltd has released its Annual Report for Financial Year 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Rose Merc Ltd
Rose Merc Ltd has altered its Memorandum of Association to include new business objectives, including financial, management, and business advisory services, and has approved the notice for its 42nd Annual General Meeting.
Rose Merc Ltd
Rose Merc Ltd has announced the outcome of its Board Meeting held on August 17, 2026, where the Board transacted businesses including altering the Object Clause of the Memorandum of Association and approving the Notice for the 42nd Annual General Meeting. The Company will submit the Notice and Annual Report to the exchange as soon as it is sent to the shareholders through email.
Rose Merc Ltd
Rose Merc Ltd has announced the outcome of its board meeting held on August 17, 2026, where the board approved alterations to the company's Memorandum of Association and the notice for the 42nd Annual General Meeting.
Rose Merc Ltd
Rose Merc Ltd has announced the voting results and Scrutinizer report of the Postal Ballot notice dated July 14, 2026. The company has approved the regularization of Mr. Amitkumar Yogendra Singh as an Executive Director and COO of the new fintech business segment, and the approval of Mr. Santosh Sambhaji as an Additional Independent Director. The alteration of the object clause of the Memorandum of Association of the company has also been approved.
Rose Merc Ltd
Rose Merc Ltd has announced the voting results and scrutinizer's report for the postal ballot notice dated July 14, 2026. The resolutions were approved by the members of the company by a requisite majority. The resolutions include the regularization of Mr. Amitkumar Yogendra Singh as an Executive Director and COO of the new fintech business segment, and the approval of Mr. Santosh Sambhaji as an Additional Independent Director. The voting results show that all resolutions were passed with a 100% approval from the public and institutional shareholders.
Rose Merc Ltd
Rose Merc Ltd has allotted 1,20,000 equity shares to employees upon exercise of stock options under RML Employee Stock Option Plan 2024, increasing the issued and paid-up equity share capital to Rs. 7,57,40,470.
Rose Merc Ltd
Rose Merc Ltd has announced that it has received a newspaper cutting related to its 42nd Annual General Meeting scheduled to be held on September 10, 2026, as per Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Rose Merc Ltd
Rose Merc Ltd
Rose Merc Ltd has scheduled a board meeting on August 17, 2026, to consider and approve alteration of the object clause of the Memorandum of Association, approve notice of the 42nd Annual General Meeting, and consider any other matter with the permission of the Chair.
Rose Merc Ltd
Rose Merc Ltd announced the closure of its register of members and share transfer books from September 4 to September 10, 2026, for the purpose of ascertaining the eligibility of shareholders for payment of final dividend for the financial year 2025-2026 and for the 42nd Annual General Meeting of the company.
Rose Merc Ltd
Rose Merc Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also recommended a final dividend of Rs. 0.35 per equity share, subject to shareholders' approval. Additionally, the board approved investments and/or providing loans to subsidiary companies up to Rs. 20,00,00,000, and related party transactions with Emirates Holding FZ LLC up to Rs. 20,00,00,000, subject to shareholders' approval. The 42nd Annual General Meeting is scheduled to be held on September 10, 2026.
Rose Merc Ltd
Rose Merc Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company has also recommended a final dividend of Rs. 0.35 per equity share, approved investments and loans to subsidiary companies, and related party transactions. Additionally, the company has scheduled its 42nd Annual General Meeting for September 10, 2026, and has fixed September 3, 2026, as the record date for the final dividend and AGM.
Rose Merc Ltd
Rose Merc Ltd has announced the appointment of M/s. DGMS & Co., Chartered Accountants as Statutory Auditors for a term of Five consecutive years, subject to approval of members at the ensuing 42nd Annual General Meeting.
Rose Merc Ltd
Rose Merc Ltd announces dividend updates, financial results, and board meeting outcomes. The company recommends a final dividend of Rs. 0.35 per equity share and approves investments and related party transactions. The 42nd Annual General Meeting is scheduled for September 10, 2026.
Rose Merc Ltd
Rose Merc Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company has also recommended a final dividend of Rs. 0.35 per equity share for the financial year ended March 31, 2026. Additionally, the board has approved investments and/or providing loans, guarantees, and/or securities to subsidiary companies up to an aggregate amount of ₹20,00,00,000. The company has also scheduled its 42nd Annual General Meeting for September 10, 2026.