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companylogoRoselabs Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531324 | NSE Symbol : | ISIN : INE475C01012 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Apr-2025 18-Apr-2025 Accounts Roselabs Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Outcome of Board Meeting Results- Financial Results for the quarter and Financial Year ended March 31, 2025 (As per BSE Announcement Dated on 18/04/2025)
10-Jan-2025 17-Jan-2025 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2024. Unaudited financial Results for Quarter and Nine months ended December 31, 2024 (As per BSE Announcement Dated on 17/01/2025)
14-Oct-2024 18-Oct-2024 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the un-audited financial results alongwith Limited Review Report of the Company for the quarter and half year ended September 30 2024. Approval of Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2024. Approval of Unaudited Financial Results along with Limited Review Report for the quarter ended and half year ended September 30, 2024. (As Per BSE Announcement Dated on 18.10.2024)
11-Jul-2024 18-Jul-2024 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Un-audited Financial Results alongwith Limited Review Report of the Company for the quarter ended 30th June 2024. Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 18/07/2024)
12-Apr-2024 19-Apr-2024 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Board Meeting Intimation for considering and approving The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024. Please find enclosed herewith Audited Financial Results for the quarter and year ended March 31, 2024 alongwith Audit report (As Per BSE Announcement Dated on 19/04/2024)
09-Jan-2024 17-Jan-2024 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31 2023 Unaudited Financial results along with Limited Review Report for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 17/01/2024)
04-Oct-2023 12-Oct-2023 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2023. We enclose herewith the unaudited financial results for the quarter and half year ended September 30, 2023 along with limited review report duly submitted by the Statutory Auditors of the Company. 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, 2023, along with limited review report duly submitted by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12/10/2023)
05-Jul-2023 13-Jul-2023 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the unaudited Financial Results alongwith Limited Review Report of the Company for the quarter ended 30th June 2023. Submission of unaudited financial results for the quarter ended June 30, 2023 along with the Limited Review Report. (As Per BSE Announcement dated on 13.07.2023)
05-Apr-2023 13-Apr-2023 Accounts ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2023 along with audit report duly submitted by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 13.04.2023)
04-Jan-2023 12-Jan-2023 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the unaudited Financial Results alongwith Limited Review Report of the Company for the quarter ended December 31 2022. 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, 2022, along with limited review report duly submitted by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/01/2023)
04-Oct-2022 13-Oct-2022 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve unaudited Financial Results alongwith Limited Review Report of the Company for the quarter and half year ended September 30 2022.
06-Jul-2022 12-Jul-2022 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2022 Submission of unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report (As Per BSE Announcement dated on 12.07.2022)
08-Apr-2022 15-Apr-2022 Accounts ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 inter alia to consider and approve Audited Financial Results of the Company for the year ended March 31 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the financial year ended March 31, 2022, along with audit report duly submitted by the Statutory Auditors of the Company. We confirm that the Statutory Auditors of the Company, have issued audit report with unmodified opinion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 1.15 p.m. and concluded at 2.15 p.m. You are requested to inform your members accordingly. (As Per BSE Announcement Dated on 15.04.2022)
26-Jan-2022 25-Jan-2022 Scheme of Amalgamation Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
05-Jan-2022 12-Jan-2022 Quarterly Results ROSELABS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th January 2022 inter alia to consider and to approve the unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. 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, 2021, duly submitted by the Statutory Auditors of the Company (As Per BSE Announcement dated on 12.01.2022)
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