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SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Cum Financial Results Of Board Meeting (09/2022-23) Held On Tuesday, 14Th February, 2023, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Tuesday, 14th February, 2023 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 5:00 p.m. and concluded at 08:00 p.m. approved the following business: 1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter ended on 31st December, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 31st December, 2022. 3. Reconstitution of Corporate Social Responsibility (CSR) Committee as under:
14-02-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Cum Financial Results Of Board Meeting (09/2022-23) Held On Tuesday, 14Th February, 2023, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Tuesday, 14th February, 2023 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 5:00 p.m. and concluded at 08:00 p.m. approved the following business: 1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter ended on 31st December, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 31st December, 2022. 3. Reconstitution of Corporate Social Responsibility (CSR) Committee as under:
14-02-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (9/2022-23)Meeting Of Board Of Directors' To Be Held On Tuesday, 14Th Day Of February, 2023 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the subject cited above, we would like to inform the Exchange that the Meeting of Board of Directors' of M/s Sobhaygya Mercantile Limited will be held on Tuesday, 14th Day of February, 2023 at the Corporate Office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 to consider and transact the following business: 1. Unaudited Financial Result for the quarter ended on 31st December, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 31st December, 2022. 3.Reconstitution of Corporate Social Responsibility (CSR) Committee 4. Any other business with the permission of Chairperson.
06-02-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned subject, we are enclosing herewith confirmation certificate received from our Registrar & Transfer Agent 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
24-01-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Closure of Trading Window

 Pursuant to the "Code of Conduct for Prevention of Insider Trading' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given - by BSE vide its letter ref. no. LIST/ COMP/ 01/ 2019 - 20 dated April 2, 2019 regarding trading restrictions period, trading window for dealing in Securities of the Company shall remain closed from 30th December, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 31st December, 2022 for Directors, KMPs, Promoters And Promoters Group and Designated Persons etc. covered under the Code.
30-12-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions on Standalone Basis for the half year ended 30th September, 2022.
30-11-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions on Standalone Basis for the half year ended 30th September, 2022.
30-11-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Cum Financial Results Of Board Meeting (06/2022-23)Held On Monday, 14Th November, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Monday, 14th November,2022 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 5:00 p.m. and concluded at 08:00 p.m. approved the following business: 1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter and Half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015. 2. Limited Review Report for the Quarter and Half year ended 30th September, 2022.
14-11-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Cum Financial Results Of Board Meeting (06/2022-23)Held On Monday, 14Th November, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Monday, 14th November,2022 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 5:00 p.m. and concluded at 08:00 p.m. approved the following business: 1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter and Half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015. 2. Limited Review Report for the Quarter and Half year ended 30th September, 2022.
14-11-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (6/2022-23) Meeting Of Board Of Directors' To Be Held On Monday, 14Th Day Of November, 2022 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the subject cited above, we would like to inform the Exchange that the Board of Directors' meeting of M/s Sobhaygya Mercantile Limited will be held on Monday, 14th Day of November, 2022 at the Corporate Office of the Company situated at 526, 1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 to consider and approve the following business: 1. Unaudited Financial Result for the Quarter and Half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter and Half year ended 30th September, 2022. 3. Any other business with the permission of Chairperson.
07-11-2022
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