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Our Investors

Registrar & Share Transfer Agent

Link Intime India Private Limited

Address: C – 101, 1st Floor, 247 Park, Lal Bhadur Shastri Marg, Vikhroli (West), Mumbai – 400 083

Telephone: +91 – 22 – 4918 6200

Fax: +91 – 22 – 4918 6195

Email: rnt.helpdesk@linkintime.co.in

Website: www.linkintime.co.in

Compliance Officer

Mr. Monil Shah

Rose Merc Limited

Address: Office No. G-2, Ground Floor, Part-A, Mangal Mahesh CHS, 14th Road Khar (West), Mumbai - 400 052

Telephone: +91 – 022 - 23707367 / 60602179

Email: rmltd1985@gmail.com

Website: www.rosemercltd.com

Annual Report

Annual Report for Financial Year 2021-2022 | Download

Annual Report for Financial Year 2020-2021 | Download

Annual Report for Financial Year 2019-2020 | Download

Annual Report for Financial Year 2018-2019 | Download

Annual Report for Financial Year 2017-2018 | Download

Annual Report for Financial Year 2016-2017 | Download

Annual Report for Financial Year 2015-2016 | Download

Annual Report for Financial Year 2014-2015 | Download

Annual Report for Financial Year 2013-2014 | Download

Annual Report for Financial Year 2012-2013 | Download

Shareholding Pattern

Shareholding Pattern for Quarter Ended on June 30, 2015 | Download

Shareholding Pattern for Six Months Ended on September 30, 2015 | Download

Shareholding Pattern for Nine Months Ended on December 31, 2015 | Download

Shareholding Pattern for Year Ended on March 31, 2016 | Download

Shareholding Pattern for Quarter Ended on June 30, 2016 | Download

Shareholding Pattern for Six Months Ended on September 30, 2016 | Download

Shareholding Pattern for Nine Months Ended on December 31, 2016 | Download

Shareholding Pattern for Year Ended on March 31, 2017 | Download

Shareholding Pattern for Quarter Ended on June 30, 2017 | Download

Shareholding Pattern for Six Months Ended on September 30, 2017 | Download

Shareholding Pattern for Nine Months Ended on December 31, 2017 | Download

Shareholding Pattern for Quarter Ended on March 31, 2018 | Download

Shareholding Pattern for Quarter Ended on June 30, 2018 | Download

Shareholding Pattern for Quarter Ended on September 30, 2018 | Download

Shareholding Pattern for Quarter Ended on December 31, 2018 | Download

Shareholding Pattern for Quarter Ended on March 31, 2019 | Download

Shareholding Pattern for Quarter Ended on June 30, 2019 | Download

Shareholding Pattern for Quarter Ended on September, 2019 | Download

Shareholding Pattern for Quarter Ended on December, 2019 | Download

Shareholding Pattern for Quarter Ended on March, 2020 | Download

Shareholding Pattern for Quarter Ended on June, 2020 | Download

Shareholding Pattern for Quarter Ended on September, 2020 | Download

Financial Results

Financial Results for Quarter Ended on June 30, 2015 | Download

Financial Results for Six Months Ended on September 30, 2015 | Download

Financial Results for Nine Months Ended on December 31, 2015 | Download

Financial Results for Year Ended on March 31, 2016 | Download

Financial Results for Quarter Ended on June 30, 2016 | Download

Financial Results for Six Months Ended on September 30, 2016 | Download

Financial Results for Nine Months Ended on December 31, 2016 | Download

Financial Results for Year Ended on March 31, 2017 | Download

Financial Results for Quarter Ended on June 30, 2017 | Download

Financial Results for Six Months Ended on September 30, 2017 | Download

Financial Results for Nine Months Ended on December 31, 2017 | Download

Financial Results for Quarter Ended on June 30, 2018 | Download

Financial Results for Quarter Ended on September 30, 2018 | Download

Finacial Result for nine Months ended on December 2018 | Download

Financial Results for Quarter & Year Ended on March 31, 2019 | Download

Unaudited financial with limited review report | Download

Financial Results of 30, September 2019 | Download

Financials, December 2019 | Download

Financial Results of 30, June 2020 | Download

Financial Results of 31, March 2018 | Download

Financial Results of 31, March 2020 | Download

Financial Results of 30, September 2020 | Download

Notices & Intimations

Intimation to Board Meeting Dated May 24, 2018. | Download

Intimation to Board Meeting Dated August 10, 2018. | Download

Intimation to Board Meeting dated January 28, 2019 | Download

Newspaper Advertisement for Financial Results for FY 2017-18 (English) | Download

Newspaper Advertisement for Financial Results for FY 2017-18 (Hindi) | Download

Resignation Letter of Mr. Viren Vora from Directorship | Download

Intimation to Stock Exchange for Mr. Viren Vora from Directorship | Download

Intimation to Board Meeting | Download

Intimation to Board Meeting Dated May 27, 2019. | Download

Intimation to Notice. | Download

Intimation for Board Meeting as on November 13, 2019. | Download

Intimation for Board Meeting as on February 13, 2020. | Download

Intimation for Board Meeting as on September 15, 2020. | Download

Intimation for Board Meeting as on June 19, 2020. | Download

Intimation for Board Meeting as on September 5, 2020. | Download

Intimation for Board Meeting as on November 6, 2020. | Download

Intimation to Board Meeting Dated December 2, 2020. | Download

Proceeding of 36 AGM. | Download

Voting Results. | Download

Intimation for Board Meeting as on January 16, 2021. | Download

Newspaper Advertisement for Financial Results| Download

Intimation for Board Meeting as on August 09, 2021. | Download

Intimation for Board Meeting as on August 26, 2021. | Download

Newspaper Intimation BSE. | Download

Intimation for Board Meeting as on June 21, 2022. | Download

Board Meetings

Consideration of Financial Results for FY 2017-18 | Download

Outcome of Board Meeting dated November 14, 2018| Download

Outcome of Board Meeting dated May 24, 2018| Download

Outcome of Board Meeting dated August 10, 2018| Download

Outcome of Board Meeting dated January 28, 2019| Download

Outcome of Board Meeting dated May 27, 2019| Download

Outcome of Board Meeting June 2019 Quarter| Download

Outcome of Board Meeting 13, September 2019 | Download

Outcome of Board Meeting 13, February 2020 | Download

Outcome of Board Meeting on 15-09-2020 | Download

Outcome of Board Meeting on 29-06-2020 | Download

Outcome of Board Meeting on 15-09-2020 | Download

Outcome of Board Meeting on 06-11-2020 | Download

Outcome of Board Meeting on 05-12-2020 | Download

Outcome of 36 AGM | Download

Outcome of Board Meeting on 16-06-2021 | Download

Outcome of Board Meeting on 1-09-2021 | Download

Outcome of Board Meeting on 14-08-2021 | Download

Outcome of AGM | Download

AGM Proceedings | Download

Outcome of Board Meeting on 21-06-2022 | Download

Scrutinizer Report

Scrutinizer Report of AGM for FY 2017-18 | Download

Scrutinizer Report of AGM | Download

Policies

Code of Conduct | Download

Policy for Disclosure of Material Events or Information | Download

Others

Scrutinizer's Report Download

Newspaper Result December 2019 Download

Regulation 33 RML Download

Regulation 33 RML August 2021 Download

Compliance Certificate Download

Valuation Report (IBBI Regd) Download

EOGM Notice Download