Rose Merc has informed that it enclosed copies of notices given to shareholders informing about Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). Notice was published in the following newspapers on Monday March 13, 2023: Mumbai Lakshadeep - Mumbai Edition and Active times.
The above information is a part of company’s filings submitted to BSE.
