SOBHAGYA MERCHANTILE LTD. - 512014 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, With reference to the subject cited above, we enclosed herewith the 38th Annual Report of the Company of Annual General Meeting to be held on Friday, the 30th day of September, 2022 at 04.00 P.M. Through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM') for the Financial Year 2021-22. This is for the information and records of the Exchange, please take it on record. Copy of SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Book Closure Dates Of 38Th Annual General Meeting Of The Members Of Sobhaygya Mercantile Limited Of The Financial Year 2021-22
Dear Sir / Madam, This is to inform that the 38th Annual General Meeting of the members of the Company will be held on Friday, 30th day of September, 2022 at 04:00 p.m., through Video Conferencing ('VC")/ Other AudioVisual Means ("OAVM") facility. In terms of Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the said AGM. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 38th Annual General Meeting of the Company ("Remote e-voting"). SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of The 38Th Annual General Meeting Of The Members Of Sobhaygya Mercantile Limited Of The Financial Year 2021-22.
This is to inform that the 38th Annual General Meeting of the members of the Company will be held on Friday, the 30th day of September, 2022 at 04:00 p.m., through Video Conferencing ('VC")/ Other AudioVisual Means ("OAVM") facility. In terms of Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will be.closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the said AGM. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 38 Annual General Meeting of the Company ("Remote e-voting"). SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of(4/2022-23) Meeting Of Board Of Director''s Held On Monday,05Th September, 2022, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Monday, 05th September, 2022 at the corporate office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 5.00 p.m. and concluded on 7:00 p.m. approved following: 1. Notice of the 38th Annual General Meeting of the Company to be held on Friday, the 30th Day of September, 2022 at 04.00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. 2. Board of Directors Report under section 134 of Companies Act, 2013 for the Financial Year 2021-22 along with Annexure to Board Report of the Company for Financial year 2021-22. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting....as per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (4/2022-23) Meeting Of Board Of Directors' To Be Held On Monday, 5Th Day Of September, 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 05/09/2022 ,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 Monday, 5th Day of September, 2022 at the Corporate Office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 to consider the following business: 1. To fix the day, date and time of the 38th Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors' Report for the financial year ended on March 31, 2022. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting. 4. To consider and approve Related Party Transactions for F.Y. 2022-2023. 5. Any other business with the permission of Chairperson. In this connection, the Company has voluntarily decided that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/ Madam, With reference to the captioned subject, this is to inform you that the Board of Directors of the Company has appointed Mr. Niresh Maheshwari (DIN: 06735182) as an additional director on the Board of the Company at its meeting held on today,20 August, 2022 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ...as per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Cum Financial Results Of Board Meeting (03/2022-23)Held On Saturday,20Th August, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Saturday, 20th August, 2022 at the corporate office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 11:30 p.m. approved following: 1. IND-AS compliant Standalone unaudited Financial Result for the quarter ended on 30th June, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 30 June, 2022; 3. The appointment of Mr. Niresh Maheshwari as an additional director of the company. These results being made available on www.bseindia.com This is for the information and records of the Exchange, please take it on record. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Cum Financial Results Of Board Meeting (03/2022-23)Held On Saturday, 20Th August, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Saturday, 20th August, 2022 at the corporate office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 11:30 p.m. approved following: 1. IND-AS compliant Standalone unaudited Financial Result for the quarter ended on 30th June, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 30 June, 2022; 3. The appointment of Mr. Niresh Maheshwari as an additional director of the company. These results being made available on www.bseindia.com This is for the information and records of the Exchange, please take it on record. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Of Directors' Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve In continuation to our letter dated 5th August, 2022, we would like to inform you that due to failure of connections with data server, the unaudited financial results for the quarter ended 30th June, 2022 could not be ready, Thus the meeting of the Board of Directors of the Company scheduled for Saturday, 13th August, 2022 is postponed and rescheduled to next week, Saturday, 20th August, 2022 to inter-alia consider Unaudited Financial Results for the quarter ended 30th June, 2022 along-with the Limited Review Report issued by Statutory Auditors of the Company. As intimated vide our letter dated 4th July, 2022, the Trading Window would remain closed from 1st July, 2022 till 48 hours after the declaration of the financial results of the Company for the quarter ended 30(tm) June, 2022. Kindly acknowledge receipt. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (3/2022-23) Meeting Of Board Of Directors' To Be Held On Saturday, 13Th Day Of August, 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 13/08/2022 ,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 Saturday, 13th Day of August, 2022 at the Corporate Office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4 p.m. to transact the following business: 1. Unaudited Financial Result for the quarter ended on 30th June, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 30th June, 2022. 3. Any other business with the permission of Chairperson. The approved results will be sent to you on conclusion of Board Meeting. This is for the information and records of the Exchange, please take it on record.