Rose Merc.Limited share news and announcements

BSE: 512115Commercial Services & SuppliesSmall Cap

₹42.10₹1.65 (3.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹43.75.

52-week range of traded prices to 23 Oct 2026

₹34.45Low, 5 Oct 2026₹91.00High, 5 Jan 2026

Market cap: ₹29 Cr3,602nd largest listed
P/E: Owners' profit not stated
P/B: Shares changed
Dividend yield: 0.83%
ROCE: 18.7%
Debt to equity: 0.03
Volume, BSE: 872

Rose Merc.Limited board meetings

244 filed, newest first. Page 2 of 5.

Jun 2025
- 13 Jun · Board meeting
  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 .... (opens in a new tab)
- 5 Jun · Board meeting
  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 (opens in a new tab)
May 2025
- 30 May · Board meeting
  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 .... (opens in a new tab)
- 22 May · Board meeting
  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 .... (opens in a new tab)
Mar 2025
- 31 Mar · Board meeting
  We would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Monday, .... (opens in a new tab)
- 25 Mar · Board meeting
  Meeting on 31 Mar 2025: employees stock option plan
- 25 Mar · Board meeting
  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. (opens in a new tab)
- 25 Mar · Board meeting
  We would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., .... (opens in a new tab)
- 17 Mar · Board meeting
  Meeting on 25 Mar 2025
- 17 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve the matters as detailed in the attachment. (opens in a new tab)
Feb 2025
- 3 Feb · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 3 Feb · Board meeting
  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 (opens in a new tab)
Nov 2024
- 5 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 5 Nov · Board meeting
  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 (opens in a new tab)
Oct 2024
- 23 Oct · Board meeting
  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 .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting on 23 Oct 2024: increase in authorised capital
- 18 Oct · Board meeting
  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. (opens in a new tab)
- 11 Oct · Board meeting
  We would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., Friday, .... (opens in a new tab)
- 7 Oct · Board meeting
  Meeting on 11 Oct 2024: employees stock option plan, issue of warrants and preferential issue of shares
- 7 Oct · Board meeting
  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. (opens in a new tab)
Aug 2024
- 29 Aug · Board meeting
  We would like to intimate that the Board of Directors of the Rose Merc Limited have, at their meeting held today, i.e., .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 29 Aug 2024: issue of warrants
- 22 Aug · Board meeting
  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 .... (opens in a new tab)
- 14 Aug · Board meeting
  Unaudited Financial Results along with Limited Review Report from Auditors and other documents are attached herewith (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2024: employees stock option plan, issue of warrants, preferential issue of shares and quarterly results
- 7 Aug · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
May 2024
- 17 May · Board meeting
  Meeting on 27 May 2024: audited results and dividend
- 17 May · Board meeting
  DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 14 May · Board meeting
  ('Listing Regulations'), we would like to intimate that the Board of Directors .... (opens in a new tab)
- 10 May · Board meeting
  Meeting on 14 May 2024: audited results and final dividend
- 10 May · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve inter alia the Audited standalone .... (opens in a new tab)
- 2 May · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results of the .... (opens in a new tab)
Apr 2024
- 19 Apr · Board meeting
  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 .... (opens in a new tab)
- 16 Apr · Board meeting
  Meeting on 19 Apr 2024: employees stock option plan
- 16 Apr · Board meeting
  ROSE MERC.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 the matters stated in the attached document. (opens in a new tab)
Mar 2024
- 14 Mar · Board meeting
  Pursuant to Reg 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of Rose Merc Limited held on .... (opens in a new tab)
- 12 Mar · Board meeting
  Meeting on 14 Mar 2024: employees stock option plan and preferential issue of shares
- 11 Mar · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve 1.To consider and approve the Postal .... (opens in a new tab)
- 5 Mar · Board meeting
  We wish to inform you that at the meeting of the Board of Directors held today i.e. Tuesday, .... (opens in a new tab)
Feb 2024
- 27 Feb · Board meeting
  Meeting on 5 Mar 2024: issue of warrants and preferential issue of shares
- 27 Feb · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve 1. Subject to approval of the shareholders .... (opens in a new tab)
- 14 Feb · Board meeting
  ('Listing Regulations'), we would like to intimate that the Board of Directors .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 6 Feb · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Jan 2024
- 15 Jan · Board meeting
  Pursuant to Reg. 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to inform you that at the meeting of the Board .... (opens in a new tab)
- 12 Jan · Board meeting
  Meeting on 15 Jan 2024: issue of warrants
- 11 Jan · Board meeting
  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 .... (opens in a new tab)
- 11 Jan · Board meeting
  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 .... (opens in a new tab)
- 4 Jan · Board meeting
  Meeting on 11 Jan 2024: employees stock option plan, preferential issue of shares and issue of warrants
- 4 Jan · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve 1.Subject to approval of the shareholders .... (opens in a new tab)

Rose Merc.Limited board meetings

Jun 2025

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