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 30th September, 2022. SOBHAGYA MERCHANTILE LTD. - 512014 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shalinee SinghDesignation :- Company Secretary and Compliance Officer SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Regarding Allocation Of Coal Mine/Block Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to the above captioned subject, this is to inform you that the Company is awarded Coal Mine/ Block named as Marki Mangli-[V by Nominated Authority, Ministry of Coal, Government of India, New Delhi. Further, Mr. Shrikant Mitesh Bhangdiya, Managing Director of the Company is authorized to complete all necessary documentation and signing and execution of all contracts including entering into agreement with the Authority with respect to Coal Mine/Block at its board meeting held on Friday, 22nd 4 April, 2022 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 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 1st October,2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 for Directors, KMPs, Promoters And Promoters Group and Designated Persons etc. covered under the Code. SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held on 05th September, 2022, decided to recommend to the members of the Company for the appointment of Mr. Niresh Maheshwari (DIN: 06735182), as an Independent Director of the Company and the said appointment has been approved by the members in this 38th Annual General Meeting of the Company dated 30th September, 2022 by way of a Special resolution. SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held on 05th September, 2022, decided to recommend to the members of the Company for the re-appointment of Mrs. Sonal Kirtikumar Bhangdiya (DIN: 03416775), as a Director of the Company and the said reappointment has been approved by the members in this 38th Annual General Meeting of the Company dated 30th September, 2022 by way of an ordinary resolution. SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited above, this is to inform the Exchange that the 38 Annual General Meeting of M/s. SOBHAYGYA MERCANTILE LIMITED held on Friday,30 Day of September, 2022 at 04.00 p.m. through video conferencing ('VC")/ other audio visual means ('OAVM') and concluded at 04:45 p.m. In this regard, Please find enclosed the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer from Mr. Parag Dasarwar, Practicing Company Secretary dated 01st October, 2022, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015). SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith Summary Proceedings of the 38 AGM of Sobhaygya Mercantile Limited ('the Company') held on Friday, 30th September, 2022 at 04:00 p.m. through Video Conferencing ('VC")/Other Audio Visual means ('OAVM') and meeting concluded at 04:45 p.m. SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In pursuance to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement in connection with the Notice convening the 38th Annual General Meeting of the Company to be held on Friday, 30th September, 2022, through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'),published in The Business Standard (English Language Newspaper) and Mumbai Lakshadeep (Regional Language Newspaper) dated on 7 September, 2022. Please note that in terms of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, this Company has availed the services of National Securities Depository Limited ("NSDL") for providing an e-voting platform to the members of the Company in connection with the 38th Annual General Meeting of the Company. Kindly take the aforesaid information on record and oblige. SOBHAGYA MERCHANTILE LTD. - 512014 - Calendar Of Events Of AGM
Calendar of events of the Annual General Meeting to be held on 30th September, 2022 at 4.00 p.m.