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BSE Code : 512115 | NSE Symbol : | ISIN : INE649C01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jul-2025	30-Jul-2025	Preferential Issue	Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Inter-alia matters as attached herewith. Outcome of Board Meeting to be inter alia, transacted, discussed and approved is attached herewith. (As Per BSE Announcement Dated on: 30/07/2025)
14-Jul-2025	25-Jul-2025	Quarterly Results	Quarterly Results Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ending 30th June, 2025. (As Per BSE Announcement dated on 14.07.2025) Outcome of Board Meeting held on July 25, 2025, inter alia to discuss the matters as attached herewith. (As per BSE Announcement Dated on 25/07/2025) Revised outcome (As Per BSE Announcement Dated on :26.07.2025)
10-Jul-2025	21-Jul-2025	Preferential Issue	Preferential Issue of shares & A.G.M. & Quarterly Results Rose Merc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve the matters as detailed in the attachment. (As per BSE Announcement Dated on 10/07/2025) Quarterly Results(Cancelled) & Preferential Issue of shares (As per BSE Bulletin Dated on 14/07/2025) Revision of Board Meeting Purpose of the meeting has been revised (As Per BSE Announcement dated on 14.07.2025) 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., Monday, July 21, 2025, inter alia, transacted, discussed and approved the matter as detailed in the attachment. (As Per BSE Announcement Dated on: 21/07/2025) Revised outcome (As Per BSE Announcement Dated on :22.07.2025)
22-May-2025	27-Jun-2025	Final Dividend	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)
25-Mar-2025	31-Mar-2025	Employee Stock Option	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)
17-Mar-2025	25-Mar-2025	Acquisitions	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)
18-Feb-2025	18-Feb-2025	Conversion	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
03-Feb-2025	10-Feb-2025	Quarterly Results	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)
31-Jan-2025	31-Jan-2025	Conversion	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.
30-Jan-2025	30-Jan-2025	Conversion	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.
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
18-Oct-2024	23-Oct-2024	Increase in Authorised Capital	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)
07-Oct-2024	11-Oct-2024	Preferential Issue	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)
09-Oct-2024	09-Oct-2024	Conversion	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.
22-Aug-2024	29-Aug-2024	Issue of Warrants	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)

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Rose Merc. Ltd

Board Meeting