Market

Board Of Directors

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Rose Merc. Ltd.

GO
Market Cap. ( ₹ in Cr. ) 35.28 P/BV 1.32 Book Value ( ₹ ) 48.43
52 Week High/Low ( ₹ ) 177/41 FV/ML 10/1 P/E(X) 2.19
Book Closure 30/09/2024 EPS ( ₹ ) 29.18 Div Yield (%) 0.19
Board Meetings
Date of MeetingPurpose
27/06/2025Audited Results & Final Dividend
31/03/2025Employees Stock Option Plan
25/03/2025Others
10/02/2025Quarterly Results
14/11/2024Quarterly Results
23/10/2024Increase in Authorised Capital
11/10/2024Preferential issue of shares & ESOP
14/08/2024Quarterly Results & Preferential issue
27/05/2024Audited Results & Dividend
14/05/2024Audited Results & Final Dividend
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
04/04/2025POM ---
23/10/2024POM ---
17/09/2024AGM 24/09/202430/09/2024Rs.0.1000 per share(1%)Final Dividend & A.G.M.
15/03/2024POM ---
15/01/2024POM ---
13/07/2023AGM 28/07/202303/08/2023A.G.M.
10/03/2023POM ---
21/06/2022EGM ---
03/09/2019AGM 20/09/201927/09/2019-
30/08/2018AGM 22/09/201828/09/2018-