Our Investors

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 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

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

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

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

Scrutinizer Report

Scrutinizer Report of AGM for FY 2017-18 | 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