Bigul

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 1 April, 2022 till 48 hours after the declaration of the Audited financial results of the Company for the quarter and year ended 31st March, 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.
31-03-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Cum Financial Results Of Board Meeting (07/2021-22)Held On Monday,14Th February, 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 Sobhaygya Mercantile Limited in their meeting held on Monday,14th February,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. IND-AS compliant Standalone unaudited Financial Result for the quarter ended on 31st December,2021 pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015. 2. Limited Review Report for Quarter ended 31st December, 2021; These results being made available on www.bseindia.com This is for the information and records of the Exchange, please take it on record.
14-02-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Postponement Of Board Meeting (07/2021-22) For Approval Of Unaudited Financial Results For The Quarter Ended On 31St December, 2021.

SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, In continuation to letter dated 5th February, 2022, we would like to inform you that due to delay in obtaining financials results, the meeting of the Board of Directors of the Company has been postponed to Monday, 14th February, 2022 (instead of 12th February, 2022) to inter- alia consider Unaudited Financial Results for the quarter ended on 31st December, 2021 along-with the Limited Review Report issued by Statutory Auditors of the Company. ' As intimated vide letter dated 30th December, 2021, the Trading Window would remain closed from 30th December, 2021 till 48 (Forty-eight) hours after the results are made public. Kindly acknowledge the receipt.
12-02-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (7/2021-22) Meeting Of Board Of Directors' To Be Held On Saturday, 12Th Day Of February, 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 12/02/2022 ,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 Saturday, 12th Day of February, 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 31st December, 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 31st December, 2021. 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.
05-02-2022
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 December, 2021. Kindly take the same on your records and acknowledge the receipt of the same.
20-01-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholding for the Period Ended December 31, 2021

Sobhagya Mercantile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

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
18-01-2022
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
18-01-2022
Bigul

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 30th December, 2021 till 48 hours after the declaration of the financial results of the Company for the quarter ended 31st December, 2021 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.
30-12-2021
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Regulation 23 (9) Of SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the Regulation 23(9) of SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure of Related Party Transactions on Standalone Basis as per format specified in the relevant accounting standards for the half year ended 30th September, 2021 is enclosed for your records.
07-12-2021
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