SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the financial year ended 31.03.2024 SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for Notice of Postal Ballot SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI( Listing Obligations and Disclosures Requirements) Regulations,2015, please find enclosed copies of newspaper publication in respect of Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep ( Marathi-Mumbai Addition)on 29th May,2024 SOBHAGYA MERCHANTILE LTD. - 512014 - Corrigendum And Addendum To The Outcome Of The Board Meeting Held On Monday, 27Th May, 2024
This is with reference to the Outcome of the Board Meeting filed on Monday, 27th May, 2024, we would like to inform you that- Corrigendum-In enclosures-Audited Statement of Assets and Liabilities for the year ending on 31.03.2024-we mentioned "Year Ended" instead of "Quarter Ended" SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith a copy of the Postal Ballot Notice of Sobhagya Mercantile Limited ("the Company") dated 27th May, 2024 along with explanatory statement SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting held on Monday, 27th May, 2024. SOBHAGYA MERCHANTILE LTD. - 512014 - Results- Financial Results For 31St March, 2024
1. IND-AS compliant the Standalone Audited Financial Results along with Independent Auditors'' Report thereon for the quarter and financial year ended on 31st March, 2024. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 27Th May, 2024 Under Regulation 30 Read With Regulation 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of Sobhagya Mercantile Limited in their meeting held on Monday, 27th May, 2024 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near Get-well Hospital, Dhantoli, Nagpur, Maharashtra 440012 inter alia considered and approved the following businesses: 1. IND-AS compliant the Standalone Audited Financial Results along with Independent Auditors' Report thereon for the quarter and financial year ended on 31st March, 2024. 2. Declaration in respect of Independent Auditors' Report with unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Related Party Transactions subject to the approval of the members by way of Postal Ballot. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 27Th Day Of May, 2024 Pursuant To Regulation 29 Of The SEBI (Listing Obligations 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 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended on 31st March, 2024. 2. To consider and approve Related Party Transactions subject to the approval of the members. 3. To consider and approve Draft Notice of Postal Ballot for approval of Related Party Transactions. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. To appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Secretarial Auditor of the Company for Financial Year 2024-2025. 6. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditor of the Company for Financial Year 2024-2025. 7. Any other business with the permission of Chairperson. SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015