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Roselabs Finance

BSE: 531324|ISIN: INE475C01012|SECTOR: Finance - Leasing & Hire Purchase
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Roselabs Finance is not listed on NSE
Announcements on Roselabs Fin

2nd-Jun-2018 18:42Source: BSE

Roselabs Finance- Regulation 30(2) Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors, at its meeting held on 21st May, 2018, has approved the following:

1. Ms. Uma Hiremath has been appointed as a Company Secretary of the ...

2nd-Jun-2018 16:59Source: BSE

Roselabs Finance- Results - Financial Results For The Quarter And Year Ended On March 31, 2018

Financial Results for the quarter and year ended 31st March, 2018 along with confirmation of unmodified opinion by the auditors.

21st-May-2018 22:02Source: BSE

Roselabs Finance- Appointment Of Ms. Uma Hiremath As Company Secretary And Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Uma Hiremath, has been appointed as Company Secr...

21st-May-2018 20:03Source: BSE

Roselabs Finance- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Mahesh Bhatt has been resigned from post of Compa...

21st-May-2018 20:00Source: BSE

Roselabs Finance- Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mayank Padiya (DIN No: 07145403) has been appoin...

21st-May-2018 19:54Source: BSE

Roselabs Finance- Board Meeting-Outcome of Board Meeting

At its meeting held today which commenced at 3.00 p.m. and concluded at 7.30 p.m., Board of Directors of the Company have considered and approved followings:
1.Pursuant to Regulation 33 of SEBI (L...

21st-May-2018 19:42Source: BSE

Roselabs Finance- Financial Result For The Year Ended March 31, 2018.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the year ended March ...

8th-May-2018 10:26Source: BSE

Roselabs Finance- Board Meeting-Closure of Trading Window

In term of the Code of Conduct for Prevention of Insider Trading, in Securities of the Company, the trading window shall remain closed from 7th May, 2018 to 23rd May, 2018 (both days inclusive).

7th-May-2018 19:23Source: BSE

Roselabs Finance- Intimation Of Board Meeting & Closure Of Trading Window

The meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 to consider, inter alia, audited Financial Statement for year ended 31st March, 2018
The trading window ...

27th-Apr-2018 20:05Source: BSE

Roselabs Finance- Compliance Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate from Practicing Company Secretary as per Regulation 40(9) SEBI (Listing Obligaions and Disclosure Requirements) Regulations, 2015

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