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Rose Merc. Ltd.
Rose Merc
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹40.26 Cr.
| EX-Date | Purpose |
|---|---|
| 16 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 02 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 21 06 2022 | Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Issuance of Equity Shares of the Company or Convertible Warrants or any other securities permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws; 2. To shift the Registered office of the Company to a place within the State limits of Maharashtra; 3. To approve the Notice to be sent shareholders of the Company for holding Extra Ordinary General Meeting; 4. To appoint Practising Company Secretary to act as the scrutinizer for the purpose of evoting and postal ballot voting; and 5. Any other matter with permission of the Board |
| 07 07 2022 | Inter alia, to transact the following business: 1. To appoint Mr. Nooruddin Mohammed Shaikh (DIN: 09660481) as an additional director of the company 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 13 08 2022 | Quarterly Results |
| 01 09 2022 | A.G.M. |
| 20 09 2022 | Preferential Issue of shares & Issue Of Warrants |
| 21 09 2022 | Issue Of Warrants |
| 10 11 2022 | Quarterly Results |
| 25 01 2023 | Inter alia, to transact the following matters: 1. To appoint Mrs. Vaishali Parkar Kumar (DIN: 09159108) as an additional director of the company. 2. To appoint Mr. Purvesh Krishna Shelatkar (DIN: 09838204) as an independent director of the company. 3. To appoint Mr. Sonu Surjit Vasan (DIN: 09133175) as an independent director of the company. 4. Approval for set up a New Ecommerce Business Plan. 5. Discussion to acquire stake in Bhakti world Radio Broadcasting Pvt. Ltd. 6. Any other business as Board deems fit to discuss, with the permission of the Chairman. |
| 13 02 2023 | Quarterly Results |
| 24 02 2023 | Rights Issue & Quarterly Results |
| 03 03 2023 | Employees Stock Option Plan Inter alia, to transact the following matters: 1. To consider the RML Employee Stock Option Scheme 2023 as proposed by the Compensation Committee for eligible directors and eligible employees of the Company subject to approval of the shareholders of the Company; 2. To approve the Notice of the General Meeting to be sent to shareholders of the Company; 3. To fix the date, time and venue of holding the General meeting of the shareholders; 4. Any other business with permission of the Chairperson. |
| 08 03 2023 | Inter alia, to consider and approve :- 1. To appoint Mr. Avinash Madhav Sonawane as an Additional (Independent) director of the company. 2. To consider and approve an Employees Stock Option Plan and obtain members approval by way of postal ballot; 3. To consider and approve the names of Eligible Employees under the proposed Employees Stock Option Plan and obtain members approval by way of postal ballot; 4. To consider and approve the Notice for Postal Ballot. 5. To consider the Appointment of Scrutinizer to conduct Postal Ballot process. 6. To consider and approve the reconstitution of the Nomination and Remuneration Committee of the Company. 7. Any other business with permission of the Chairperson. |
| 10 03 2023 | (Revised) Inter alia, to consider and approve :- 1. To appoint Mr. Avinash Madhav Sonawane as an Additional (Independent) director of the company. 2. To consider and approve an Employees Stock Option Plan and obtain members approval by way of postal ballot; 3. To consider and approve the names of Eligible Employees under the proposed Employees Stock Option Plan and obtain members approval by way of postal ballot; 4. To consider and approve the Notice for Postal Ballot. 5. To consider the Appointment of Scrutinizer to conduct Postal Ballot process. 6. To consider and approve the reconstitution of the Nomination and Remuneration Committee of the Company. 7. Any other business with permission of the Chairperson. |
| 06 04 2023 | Inter alia, to transact the following matters: 1. Discussion to acquire stake in Outcry Entertainment Group. 2. Any other business with permission of the Chairman. |
| 29 05 2023 | Audited Results |
| 19 06 2023 | Preferential Issue of shares & Inter-alia, to transact the following matters: 1. Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2. Any other matter with the permission of the Chair |
| 05 07 2023 | Inter-alia transact the following matters: 1.Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 2.Proposal to enter into an exclusive commercial Ad time agreement with Bhakti World Radio Broadcasting Private Limited Point 3 onwards as per attachment |
| 07 07 2023 | Issue Of Warrants (Revised) The meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, July 5, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, July 7, 2023 to inter-alia consider and approve the same transactions intimated on 30th June, 2023. Kindly take the same on your record and oblige. |
| 14 08 2023 | Audited Results |
| 16 10 2023 | Inter alia, to consider and approve:- 1. To propose / approve change in designation of Ms. Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Executive director. 2. Appointment of Mr. Sumant Bhargav Ghaisas ( DIN: 10199204) as Additional Independent Director of the company. 3. Any Other Business with permission of the Chairperson. |
| 10 11 2023 | Quarterly Results |
| 11 01 2024 | Inter alia, to transact the following matters: 1. To consider and approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. To consider and approve, subject to the approval of the shareholders of the Company, grant of options under RML Employee Stock Option Plan II 2023 to eligible employee/(s) in excess of 1% of the equity shares paid up capital of the Company, as recommended by the Compensation Committee 3. Any other business with permission of the Chairperson. |
| 15 01 2024 | Inter alia, to consider and approve:- 1. To adopt postal ballot notice with reference to issue of securities as disclosed in outcome of board meeting submitted to stock exchange on 11th January 2024. 2. Any other business with permission of the Chairperson. |
| 14 02 2024 | Quarterly Results |
| 05 03 2024 | Preferential Issue of shares & Inter alia, to transact the following matters: 1. To consider and approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. Any other business with permission of the Chairperson. |
| 14 03 2024 | Preferential Issue of shares & Inter alia, to consider the following items:- 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; and |
| 19 04 2024 | Inter alia, to transact the following matters: 1. To approve change in designation of Mr. Purvesh Shelatkar from ?Independent Director? to ?Additional Executive Director designated as Executive Chairman? with remuneration and ESOP grant eligibility as per Employee Stock Option Plan II 2023 (?ESOP 2023? / ?Plan II?): 2. To approve change in designation of Mr. Sonu Vasan from ?Non-Executive Director? to ?Additional Independent Director?. 3. To approve appointment of Dr. Saroj Datar Apte as ?Additional Women Independent Director? 4. To approve grant of options to identified employee(s) during the Financial Year 2024-2025 exceeding 1% of the issued share capital of the company 5. To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 6. To consider and approve scheme of loan for its Managing Directors and Whole-Time Directors 7. To approve for payment of remuneration to Mr. Kirti Chunilal Savla, Mr. Nooruddin Mohammed Shaikh, Mr. Vivek Shankar Parulkar and Mrs. Vaishali Parkar Kumar as minimum remuneration under Schedule V of the Companies Act, 2013 |
| 11 10 2024 | Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan |
| 23 10 2024 | Increase in Authorised Capital |
| 14 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 25 03 2025 | 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 |
| 31 03 2025 | Employees Stock Option Plan |
| 30 05 2025 | Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled) |
| 06 06 2025 | Final Dividend & Audited Results |
| 13 06 2025 | Final Dividend(Cancelled) (Cancelled) & Audited Results(Cancelled) |
| 27 06 2025 | Audited Results |
| 21 07 2025 | Quarterly Results(Cancelled) & Preferential Issue of shares |
| 21 07 2025 | Preferential Issue of shares & A.G.M. & Quarterly Results |
| 25 07 2025 | Quarterly Results |
| 29 10 2025 | Inter alia, consider and approve :- 1. To approve the Corrigendum to AGM Notice dated July 30, 2025, to be sent to shareholder for providing e-voting facility; 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 3. Any other matter with the permission of the Chair. |
| 14 11 2025 | Quarterly Results |
| 12 12 2025 | Preferential Issue of shares & Employees Stock Option Plan Inter-alia transact the following matters:- 1. To Approve Offer and Issuance of Warrants Convertible into Equity Shares of the Company on Preferential Basis. 2. To Approve Grant of Options to Identified Employee during the Financial Year 2025-2026 Exceeding 1% of the Issued Share Capital of the Company. 3. Any other matter with the permission of the Chair. |
| 20 01 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider, ratify and approve the Related Party Transactions with our subsidiary Emirates Holding FZ LLC. 2. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders approval on the proposed resolutions. 3. To consider and approve the appointment of Ms. Eshwari Purvesh Shelatkar as Additional Executive Director. 4. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 5. Any other matter with the permission of the Chair. |
| 23 01 2026 | Inter-alia, to transact the following matters: 1. To approve the draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. To consider and approve appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. Any other matter with the permission of the Chair |
| 29 01 2026 | Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. The draft notice of Postal Ballot and e-voting process for seeking shareholders? approval on the proposed resolutions. 2. Alteration of the Object Clause of the Memorandum of Association of the Company. 3. The proposal for issuance of Equity shares, warrants and / or other securities of the company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws for consideration in cash or otherwise. 4. The appointment of Ms. Vaishali Parkar Kumar from Executive Director & Chief Financial Officer to Managing Director & Chief Financial Officer. 5. The inter corporate loan to related party and board-controlled subsidiary Navi Mumbai Premier League Pvt Ltd (NMPL), up to an amount of ?5 Crores. 6. Increase in Authorised Share Capital of the Company 7. Any other matter with the permission of the Chair. |
| 12 02 2026 | Quarterly Results |
| 24 03 2026 | Inter alia, to consider and approve:- 1. The Allotment of Equity Warrants Convertible into Equity Shares of the Company on Preferential Basis for Cash. 2. Any other matter with the permission of the Chair. |
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