Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the Subject cited, we humbly submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company as it does not attract provisions of Regulation 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance since paid up equity share capital is Rs. 24,00,000 as on 31.03.2022 which is not exceeding Rs. 10 Crores and the net worth of the Company has not exceeded Rs. 25 Crores as on the last day of previous financial year (i.e., 31.03.2022) or during the financial year (2021-22). In view of the above, we would like to submit that Sobhaygya Mercantile Limited is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2022 to the Stock...
02-05-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015 For The Year Ended 31St March,2022.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2022. This is for your information and records.
28-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Compliance Certificate As Per Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2022.

 Kindly find enclosed herewith Compliance Certificate received from Parag Dasarwar, Practicing Company Secretary under Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same on your records and acknowledge the receipt of the same.
26-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation, we are enclosing 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 March, 2022. Kindly take the same on your records and acknowledge the receipt of the same.
26-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Withdrawal As A Partner From Partnership Firm - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company has considered and approved withdrawal as a partner from Partnership firm- M/s. RB Infra, M /s. HPS Construction, M/s. BK Buildcon, M/s Shanta Infraventure in their meeting held on 224 April, 2022. The Company('Sobhaygya Mercantile Limited') desires to voluntarily withdraw as a partner from the partnership firm-M/s RB Infra, M/s HPS Construction, M/s BK Buildcon, M/s Shanta Infraventure. This is for the information and records of the Exchange, please take it on record.
22-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Appointment Of Internal Auditors Of The Company - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company has considered and approved the appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur having Firm Registration No. 019185C as Internal Auditors of the Company for Financial Year 2022-2023, in their meeting held on 22nd April, 2022. A brief profile of M/s Ashish Mittal & Associates, Chartered Accountants is given hereunder: As per information provided by M/s Ashish Mittal & Associates, they have experience of 7 years in the areas of internal audit, direct and indirect taxation, project financing and pre-payment audit. This is for the information and records of the Exchange, please take it on record.
22-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Appointment Of Secretarial Auditor Of The Company - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company has considered and approved the appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, bearing CP No. 8227 as Secretarial Auditors of the Company for Financial Year 2022-2023, in their meeting held on 22nd April, 2022. A brief profile of Parag Dasarwar, Practicing Company Secretaries is given hereunder: As per information provided by Parag Dasarwar, Practicing Company Secretaries, Mr. Parag Dasarwar is member of the Institute of Company Secretaries of India since 2008, Bachelor of Commerce and Law. He is a proprietor of Parag Dasarwar Company Secretaries, Nagpur. He has experience in dealing with matters relating to Corporate Secretarial Matters, Securities laws, inbound and outbound Investment, Legal Due Diligence, Foreign Collaborations, FEMA & FDI related issues etc.
22-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (01/2022-23) Held On Friday, 22Nd April, 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 Friday, 22nd April, 2022 at the corporate office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 5:00 p.m. approved following: 1. Appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, as Secretarial Auditor of the Company for Financial Year 2022-2023. 2. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditors of the Company for Financial Year 2022-2023. 3. Withdrawal as a partner from Partnership firm- M/s. RB Infra, M/s. HPS Construction, M/s. BK Buildcon, M/s. Shanta Infraventure. This is for the information and records of the Exchange, please take it on record.
22-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (1/2022-23) Meeting Of Board Of Directors' To Be Held On Friday, 22Nd Day Of April, 2022 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 22/04/2022 ,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 Friday, 22nd Day of April, 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. Appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, as Secretarial Auditor of the Company for Financial Year 2022-2023. 2. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditors of the Company for Financial Year 2022-2023. 3. Withdrawal as a partner from Partnership firm. 4, Any other business with the permission of Chairperson. This is for the information and records of the Exchange, please take it on record.
18-04-2022
Next Page
Close

Let's Open Free Demat Account