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SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Of Board Meeting (04/2023-24) Held On Tuesday, 14Th November, 2023, Under Regulation 30 Read With 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 Tuesday, 14th November, 2023 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 5:00 p.m. approved the following business: 1. IND -AS compliant Standalone Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2023 ........ As per attachment..
14-11-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (04/2023-24) Held On Tuesday, 14Th November, 2023, Under Regulation 30 Read With 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 Tuesday, 14th November,2023 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 05:00 p.m. approved the following business: 1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter and Half year ended on 30th September, 2023 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter and Half year ended 30th September, 2023.
14-11-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (4/2023-24) Meeting Of Board Of Directors' To Be Held On Tuesday, 14Th Day Of November, 2023 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 14/11/2023 ,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, 14th Day of November, 2023, at the Corporate Office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital,Dhantoli, Nagpur, Maharashtra 440012 at 04:00 p.m. to consider and approve the following business: 1. Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2023 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter and Half year ended 30th September, 2023. 3. Any other business with the permission of Chairperson.
06-11-2023
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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 SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
26-10-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Closure of Trading Window

 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 1st October, 2023, till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 2023.......as per attachment
30-09-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company at its meeting held on 02nd September, 2023, decided to recommend to the members of the Company for the re-appointment of Mrs. Sonal Kirtikumar Bhangdiya (DIN:03416775), as a Director of the Company........as per the attachment
30-09-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the businesses transacted at the 39th AGM of the Members of the Company held on Friday, 29th September, 2023 at 11:00 a.m. (IST) through video-conferencing / other Audio-Visual Means. We also enclose the consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM of the Company.
30-09-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Summary Proceedings of the 39th AGM of Sobhagya Mercantile Limited ("the Company") held on Friday, 29th September, 2023 at 11:00 a.m. through Video Conferencing ("VC") / other Audio-Visual means ("OVAM") and meeting concluded at 11:35 a.m.
29-09-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Reg. 34 (1) Annual Report.

 With reference to the subject cited above, please find enclosed herewith the 39th Annual Report of the Company and Notice of Annual General Meeting to be held on Friday, the 29th day of September, 2023 at 11.00 A.M. Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') for the Financial Year 2022-23.
05-09-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance to the Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement in connection with the Notice convening the 39th Annual General Meeting of the Company to be held on Friday, the 29th day of September, 2023, at 11.00 A.M. through Video Conferencing (''VC") / other Audio-Visual Means (''OAVM''), published in the Business Standard (English- Mumbai Edition) and Mumbai Lakshdeep (Marathi-Mumbai Edition) on 4th September, 2023....as per the attachment.
04-09-2023
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