Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (06/2023-24) Held On Wednesday, 14 February, 2024, Under Regulation 30 Read With Regulation 33 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 Wednesday, 14th February,2024 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 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
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (6/2023-24) Meeting Of Board Of Directors' To Be Held On Wednesday, 14Th 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 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2023. 2. Any other business with the permission of Chairperson.
06-02-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for Postal Ballot Notice
27-01-2024
Bigul

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 December, 2023.
27-01-2024
Bigul

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 Notice of Postal Ballot ( the ''Postal Ballot Notice'' or ''Notice'') of Sobhagya Mercantile Limited (the ''Company'') along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 for seeking approval of members of the Company by way of Special Resolution for approval of material related party transactions.
25-01-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (05/2023-24) Held On Thursday, 25Th January, 2024 Under Regulation 30 Of The 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 Thursday, 25th January, 2024 at the corporate office of the Company situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 05:00 p.m. inter alia considered and approved the following business: 1. Related Party Transactions subject to approval of shareholders by way of Postal Ballot. 2. 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 22 of the Companies (Management and Administration) Rules, 2014, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for conducting Postal Ballot to approve material related party transaction (s) of the Company. 3. Appointment of Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process.
25-01-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (5/2023-24) Meeting Of Board Of Directors' To Be Held On Thursday,25Th Day Of January, 2024 Pursuant To Regulation 29 Read With Regulation 47 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 25/01/2024 ,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 Thursday, 25th Day of January, 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. to transact the following businesses: 1. To consider and approve related Party Transactions subject to approval of shareholders. 2. To consider and approve Draft E-Postal Ballot Notice for approval of Related Party Transactions. 3. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for The Postal Ballot Process. 4. Any other business with the permission of Chairperson.
18-01-2024
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities Exchange Board of India( Prohibition of Insider Trading) Regulations, 2015.....as per attachment
29-12-2023
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 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 Half year ended 30th September, 2023 as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep ( Marathi- Mumbai Edition) on 16th November, 2023
16-11-2023
Bigul

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 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 Half year ended 30th September, 2023 as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep ( Marathi- Mumbai Edition) on 16th November, 2023
16-11-2023
Next Page
Close

Let's Open Free Demat Account