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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 CompanySOBHAGYA MERCHANTILE LTD. 2CIN NO.L45100MH1983PLC031671 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.66 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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: 30/04/2024 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.
30-04-2024
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2024.

Please find enclosed herewith Compliance Certificate received from Parag Dasarwar, Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
25-04-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances- Compliance Certificate For The Period Ended March, 2024

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2024.
23-04-2024
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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 31st March, 2024.
20-04-2024
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SOBHAGYA MERCHANTILE LTD. - 512014 - Corporate Action-Fixes Record Date For Rights Issue

Record Date: Tuesday, April 23, 2024 , designated for the purpose of determining the existing equity shareholders entitled to receive the Rights Entitlement in the Rights Issue.
16-04-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of Board Meeting held on Tuesday, 16th April, 2024 under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-04-2024
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th April, 2024 Under Regulation 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company dated 12th August, 2023, where the raising of funds, through the issuance of equity shares of the Company (the 'Equity Shares') was approved by way of a rights issue for an amount not exceeding Rs. 25 (Twenty-five) crores , in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013 and other applicable laws, as amended from time to time, at such price and on such terms and conditions as may be decided by the Board or a duly constituted committee of the Board in accordance with applicable laws, subject to receipt of necessary approvals, as may be required.
16-04-2024
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 16Th Day Of April, 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 16/04/2024 ,inter alia, to consider and approve 1. To consider, discuss and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, Record Date, Rights Issue Opening and Closing Date, approval of Letter of Offer and other matters incidental or connected therewith.
10-04-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

This is to inform you that the shareholders of the Company have approved increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company by way of Ordinary Resolution and Alteration of Articles of Association of the Company by way of Special Resolution through Postal Ballot only by way of remote e-voting process on 29th March, 2024.
01-04-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Pursuant to Sections 110 and 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 ; the approval of the Members was sought on the following Resolutions through Postal Ballot by way of remote e-voting process as detailed in the Postal Ballot Notice dated 27th February, 2024.
01-04-2024
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