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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 30th June, 2022. Kindly take the same on your records and acknowledge the receipt of the same.
20-07-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Non-Applicability Of Regulation 23(9) Of SEBI(Listing Obligations And Disclosures Requirements) Regulations, 2015

 We would like to inform you that pursuant to Regulation 15(2) of SEB] (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17,17A,18, 19,20,21,22,23,24, 24A,25,26,27 and clauses (b) to (i) and (t) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. It may be further noted that as the Paid-up Equity Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crore as on 31/03/2022, provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, is not applicable to the company. Hence, our company is not required to submit related party disclosure as required by Regulation 23(9) of the SEBI (LODR) Regulations,
15-07-2022
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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 31st March, 2022.
04-07-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Closure of Trading Window

 Dear Sir/Madam, 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 July, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2022 for Directors, KMPs, Promoters And Promoters Group and Designated Persons etc.- covered under the Code. This is for the information and records of the Exchange, please take it on record.
04-07-2022
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Annual report for Sobhagya Mercantile Ltd. for FY-2022
31-05-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Cum Financial Results Of Board Meeting (02/2022-23) Held On Monday, 30Th May, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, This is to inform you that the Board of Directors of SOBHAGYA MERCHANTILE LIMITED in their meeting held on Monday, 30''th May, 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 10:00 p.m. approved following: 1. IND-AS compliant Standalone Audited Financial Result along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 2022. These results being made available on www.bseindia.com This is for the information and records of the Exchange, please take it on record.
30-05-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Cum Financial Results Of Board Meeting (02/2022-23) Held On Monday, 30Th May, 2022, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, This is to inform you that the Board of Directors of SOBHAGYA MERCHANTILE LIMITED in their meeting held on Monday, 30th May, 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 10:00 p.m. approved following: 1. IND-AS compliant Standalone Audited Financial Result along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 2022. These results being made available on www.bseindia.com This is for the information and records of the Exchange, please take it on record.
30-05-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (2/2022-23) Meeting Of Board Of Directors' To Be Held On Monday, 30Th Day Of May, 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 30/05/2022 ,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, 30th Day of May, 2022 at the Corporate Office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4 p.m. to transact the following business: 1. To approve IND-AS compliant Standalone Audited Financial Result along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 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.
23-05-2022
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SOBHAGYA MERCHANTILE LTD. - 512014 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySOBHAGYA MERCHANTILE LTD. 2CINL45100MH1983PLC031671 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.77 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shalinee Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anil Khawale Ramrao Designation: Chief Financial Officer EmailId: [email protected] Date: 02/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2022
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