The Annexure

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Roselabs Finance Ltd

BSE 531324 ROSELABS INE475C01012
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 62 trading days

12 filings · 2 material · busiest 2026-07-17

What it files

AGM / EGM4 Newspaper Publication2 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

12 in the window

  1. 27 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 32nd Annual General Meeting held on August 27, 2026 through video conferencing is enclosed

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report on voting at the 32nd AGM of the Company held on August 27, 2026

    AGM/EGM / AGM View filing →

  3. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding 32nd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  4. 28 July 2026

    AGM / EGM

    Notice Of 32Nd Annual General Meeting Of Roselabs Finance Limited

    Notice of 32nd Annual General Meeting of Roselabs Finance Limited is enclosed herewith

    AGM/EGM / AGM View filing →

  5. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    32nd Annual Report of Roselabs Finance Limited

    Others / Reg. 34 (1) Annual Report View filing →

  6. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the 32nd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  7. 17 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Consideration And Approval Of The Un-Audited Financial Results Alongwith Limited Review Report Of The Company For The Quarter Ended June 30, 2026

    Un-audited Financial Results alongwith Limited Review Report of the Company for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 17 July 2026

    Results

    Unaudited Financial Results Along With Limited Review Report For The Quarter Ended June 30, 2026

    Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 17 July 2026

    AGM / EGM

    Intimation Of 32Nd Annual General Meeting Of The Company

    Intimation Of 32nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  10. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results Alongwith Limited Review Report Of The Company For The Quarter Ended June 30, 2026

    Roselabs Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →