SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results of the Postal Ballot along with Scrutinizer''s Report01-04-2024
01-04-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Closure of Trading Window
Intimation of closure of trading window for the Quarter ended 31/03/202428-03-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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 for the approval of material related party transactions(s) by way of special resolution as set out in the Postal Ballot Notice dated 25th January, 202402-03-2024
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 for the approval of material related party transaction(s) by way of special resolution as set out in the Postal Ballot Notice dated 25th January, 2024.02-03-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Postal Ballot29-02-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the Postal Ballot Notice of Sobhagya Mercantile Limited ("the Company") dated 27th February, 2024 along with explanatory statement, for seeking approval of the Members of the Company to transact the special business as set out below and as contained in the Postal Ballot Notice ("Notice") by passing Ordinary Resolution/ Special Resolution, as applicable, through Postal Ballot only by way of remote e-voting process.27-02-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (07/2023-24) Held On Tuesday, 27Th February, 2024 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association from existing Rs. 50,000,000/- (Rupees Five Crores Only) divided into 5,000,000 (Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 200,000,000/- (Rupees Twenty Crores Only) divided into 20,000,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten Only) each subject to the approval of the members through Postal Ballot. 2. Alteration of Articles of Association of the Company subject to the approval of the members through Postal Ballot. 3. Approved the Draft Notice under section 110 read with section 108 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for conducting Postal Ballot only by way of remote e-voting process. .......as per attachment27-02-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (7/2023-24) Meeting Of Board Of Directors' To Be Held On Tuesday, 27Th Day Of February, 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 27/02/2024 ,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 Sobhagya Mercantile Limited will be held on Tuesday, 27th Day of February, 2024, at the Corporate Office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 04:00 p.m. inter alia to transact the following businesses: 1. To consider and approve increase in Authorized Share Capital and Alteration to the Capital Clause of the Memorandum of Association subject to the approval of the members. 2. To consider and approve Alteration of Articles of Association of the Company subject to the approval of the members. 3. To consider and approve Draft E-Postal Ballot Notice. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. Any other business with the permission of Chairperson.20-02-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publication in respect of Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023 as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep (Marathi-Mumbai Edition) on 15th February, 2024.15-02-2024
SOBHAGYA MERCHANTILE LTD. - 512014 - Results- Financial Results For December 31, 2023
This is to inform you that the Board of Directors of Sobhagya Mercantile Limited in their meeting held on Wednesday, 14th February, 2024 at the Corporate Office of the Company situated at 526, 1st floor, Bhangdiya House, near Get-well Hospital, Dhantoli, Nagpur, MH 440012 at 04:00 p.m. and concluded at 06:00 p.m. inter alia considered and approved the following business: 1. IND- AS compliant Unaudited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2023 along with Limited Review Report thereon.14-02-2024