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ROSE MERC.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, May 27, 2019 at 04.00 P.M. at the Registered Office of the Company to transact the following business: 1. To consider, approve & take on record the Audited Financial Results of the Company for the Financial year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. To consider, approve & take on record the Audited Financial Statement of the Company for the Financial year ended on March 31, 2019 in accordance with Companies Act, 2013; In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Saturday, May 18, 2019 to Tuesday, May 28, 2019 (both days inclusive).
Source : BSE - www.bseindia.com
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