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 4 of 5.

Jan 2023
- 13 Jan · Board meeting
  Meeting on 13 Jan 2023
- 13 Jan · Board meeting
  This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Friday, January 13, 2023 at 12:30P.m. at the Registered .... (opens in a new tab)
- 6 Jan · Board meeting
  Meeting on 6 Jan 2023
- 6 Jan · Board meeting
  Revised outcome -This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Friday, January 06, 2023 at 12:00 .... (opens in a new tab)
- 6 Jan · Board meeting
  This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Friday, January 06, 2023 at 12:00 a.m. at the Registered .... (opens in a new tab)
Dec 2022
- 26 Dec · Board meeting
  Meeting on 26 Dec 2022
- 26 Dec · Board meeting
  Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015\ This is to inform you that the meeting of the Allotment .... (opens in a new tab)
Nov 2022
- 10 Nov · Board meeting
  In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results
- 1 Nov · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Sep 2022
- 26 Sep · Board meeting
  This is to inform you that the meeting of the Allotment Committee constituted by the Board of Directors of the Company was held today on Monday, September 26, 2022 at 07:00 P.M. at the Registered .... (opens in a new tab)
- 21 Sep · Board meeting
  (the 'Listing Regulations'), we hereby inform .... (opens in a new tab)
- 14 Sep · Board meeting
  Meeting on 20 Sep 2022: issue of warrants and preferential issue of shares
- 14 Sep · Board meeting
  Meeting on 21 Sep 2022: issue of warrants
- 14 Sep · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
- 14 Sep · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
- 1 Sep · Board meeting
  Board of Directors of the company in its meeting held on today i.e. September 01, 2022 have considered and approved the various agendas as per the attached letter. (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  Meeting on 1 Sep 2022: annual general meeting
- 26 Aug · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Fixation of AGM (opens in a new tab)
- 13 Aug · Board meeting
  In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 13 Aug 2022: quarterly results
- 4 Aug · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Jul 2022
- 7 Jul · Board meeting
  We hereby inform you that the Board of Directors of the company, pursuant to Regulations 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations") .... (opens in a new tab)
- 4 Jul · Board meeting
  Meeting on 7 Jul 2022
- 4 Jul · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the .... (opens in a new tab)
Jun 2022
- 21 Jun · Board meeting
  This is to inform you that the Board of Directors of the Company, at their meeting held on June 21, 2022, has considered, discussed and approved: 1. Fresh issue of 21,75,000 Equity warrants .... (opens in a new tab)
- 14 Jun · Board meeting
  Meeting on 21 Jun 2022: issue of warrants and preferential issue of shares
- 14 Jun · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2022 ,inter alia, to consider and approve 1. Issuance of Equity Shares of .... (opens in a new tab)
May 2022
- 27 May · Board meeting
  Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, .... (opens in a new tab)
- 26 May · Board meeting
  Pursuant to second proviso to Reg 30(6) of SEBI(LODR), 2015 we hereby inform you that Board of Directors of our Company, in their meeting held on today i.e. May 26, 2022 (Thursday), at .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 26 May 2022: audited results
- 18 May · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the .... (opens in a new tab)
- 11 May · Board meeting
  Meeting on 11 May 2022
- 11 May · Board meeting
  Pursuant to Regulation 68 of the SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby intimate that the Board of Directors in their meeting dated May 11, 2022 has resolved .... (opens in a new tab)
Feb 2022
- 22 Feb · Board meeting
  This is to inform the stakeholders that the Company has received resignation letter from Mr. Karan Dogra stating that he is resigning from the Directorship of the Company due to his pre-occupation. The .... (opens in a new tab)
- 12 Feb · Board meeting
  In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 12 Feb 2022: quarterly results
- 5 Feb · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 1 Nov · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Sep 2021
- 2 Sep · Board meeting
  Outcome of the Board Meeting and considered and approved the Notice of 37th Annual General Meeting of the company and approve the agenda to be discussed in AGM. (opens in a new tab)
Aug 2021
- 26 Aug · Board meeting
  Meeting on 2 Sep 2021: annual general meeting
- 26 Aug · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve This is to inform you that Pursuant .... (opens in a new tab)
- 14 Aug · Board meeting
  In reference to captioned subject and pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 9 Aug · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant .... (opens in a new tab)
Jun 2021
- 8 Jun · Board meeting
  Meeting on 16 Jun 2021: audited results
- 8 Jun · Board meeting
  ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the .... (opens in a new tab)
Feb 2021
- 4 Feb · Board meeting
  Meeting on 12 Feb 2021: quarterly results

Rose Merc.Limited board meetings

Jan 2023

Dec 2022

Nov 2022

Sep 2022

Aug 2022

Jul 2022

Jun 2022

May 2022

Feb 2022

Nov 2021

Sep 2021

Aug 2021

Jun 2021

Feb 2021