Board Meeting Dates of Rose Merc. Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Jan 29, 2026	Issue Of Warrants
Jan 23, 2026	Others
Jan 20, 2026	Preferential issue of shares
Nov 14, 2025	Quarterly Results
Oct 29, 2025	Others
Jul 30, 2025	Preferential issue of shares & Others
Jul 25, 2025	Quarterly Results
Jul 21, 2025	Preferential issue of shares
Jun 27, 2025	Audited Results & Final Dividend
Mar 31, 2025	Employees Stock Option Plan
Mar 25, 2025	Others
Feb 10, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Oct 23, 2024	Increase in Authorised Capital
Oct 11, 2024	Preferential issue of shares & ESOP
Aug 14, 2024	Quarterly Results & Preferential issue
May 27, 2024	Audited Results & Dividend
May 14, 2024	Audited Results & Final Dividend
Apr 19, 2024	Others
Mar 14, 2024	Preferential issue of shares
Feb 14, 2024	Quarterly Results
Jan 15, 2024	Others
Jan 11, 2024	Others
Nov 10, 2023	Quarterly Results
Oct 16, 2023	Others
Aug 14, 2023	Audited Results
Jul 07, 2023	Issue of Warrants
Jul 05, 2023	Others
May 29, 2023	Audited Results
Apr 06, 2023	Others
Mar 03, 2023	Employees Stock Option Plan
Feb 24, 2023	To consider raising of funds
Feb 13, 2023	Quarterly Results
Jan 25, 2023	Others
Nov 10, 2022	Quarterly Results
Sep 20, 2022	Preferential issue of shares
Aug 13, 2022	Quarterly Results
Jul 07, 2022	Others
Jun 21, 2022	Preferential issue of shares
May 26, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 16, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 05, 2020	Others
Nov 06, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 31, 2019	Others
Aug 14, 2019	Quarterly Results
May 27, 2019	Audited Results
Jan 28, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
May 24, 2018	Audited Results
Feb 23, 2018	Others
Jan 29, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 24, 2017	Audited Results
Jan 27, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Jan 27, 2016	Quarterly Results
Oct 26, 2015	Quarterly Results
Jul 27, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 27, 2015	Quarterly Results
Jan 27, 2015	Quarterly Results
Oct 28, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
Apr 25, 2014	Quarterly Results
Jan 24, 2014	Quarterly Results
Oct 25, 2013	Quarterly Results
Aug 30, 2013	Change of Registered Office
Aug 02, 2013	Quarterly Results
Jul 12, 2013	Audited Results
Apr 26, 2013	Quarterly Results
Oct 26, 2012	Quarterly Results
Sep 11, 2012	Audited Results
Jul 23, 2012	Quarterly Results
Apr 23, 2012	Quarterly Results
Jan 23, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Sep 13, 2011	Audited Results
Jul 25, 2011	Quarterly Results
Apr 25, 2011	Quarterly Results
Jan 24, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Sep 13, 2010	Shifting of registered office & Others
Sep 08, 2010	Appointment of Managing Director
Sep 01, 2010	Audited Results
Jul 26, 2010	Quarterly Results
Jul 21, 2010	Others
Jul 05, 2010	Others
Apr 30, 2010	Shifting of registered office & Others
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Jan 15, 2010	To change in Registered Office
Oct 26, 2009	Quarterly Results
Sep 04, 2009	Audited Results
Jul 27, 2009	Quarterly Results
Apr 27, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Aug 25, 2008	Audited Results
Jul 28, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 25, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 23, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results
Jan 25, 2007	Quarterly Results
Dec 27, 2006	Quarterly Results
Aug 26, 2006	Accounts
Apr 28, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results

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