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ROSE MERC.LTD. - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results And Audit Financial Statement Of The Company For The Year Ended On March 31, 2022
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18 May 2022
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 SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on May 26, 2022 at 04.00 P.M. at the Registered Office of the Company to transact the following business: 1. To consider, approve &amp; take on record the Audited Financial Results for the FY on March 31, 2022 as per Regulation 33 of the Listing Regulation; 2. To consider, approve &amp; take on record the Audited Financial Statement for the FY ended on March 31, 2022 in accordance with Companies Act, 2013; Further to our letter dated April 01, 2021 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (PIT) Regulations, 2015, as amended thereto, the &apos;Trading Window&apos; for dealing in shares of the Company, for all the designated persons shall be closed till May 29, 2022. Kindly take the same on your record and oblige us.
View all announcements for ROSE MERC.LTD. Source: BSE India