SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Book Closure Dates Of The 39Th Annual General Meeting Of The Members Of Sobhagya Mercantile Limited For The Financial Year 2022-23 And Cut-Off Date For E-Voting Purpose.
This is to inform that the 39th Annual General Meeting of the members of the Company will be held on Friday, the 29th day of September, 2023 at 11:00 a.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility.....as per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of The 39Th Annual General Meeting Of The Members Of Sobhagya Mercantile Limited Of The Financial Year 2022-23
This is to inform that the 39th Annual General Meeting of the members of the Company will be held on Friday, the 29th day of September, 2023, at 11:00 a.m. through Video Conferencing ("VC")/ other Audio-Visual Means ("OVAM") facility.....as per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Subject: - Outcome Of (3 /2023-24) Meeting Of Board Of Director'S Held On Saturday, 02Nd September, 2023, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Notice of 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 Conference (VC)/ Other Audio-Visual Means (OAVM) facility. 2. Board of Directors' Report under section 134 of Companies Act, 2013 for the Financial Year 2022-23 along with Annexure to Board''s Report of the Company for Financial year 2022-23. 3. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 [both days inclusive) and cut -off date will be Friday, 22nd September, 2023 for e-voting purpose. 4. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. Annual Report for F.Y. 2022-2023 6. New domain address for the website of the Company due to technical issue with the old domain address. SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (3/2023-24) Meeting Of Board Of Directors' To Be Held On Saturday, 2Nd Day Of September, 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 02/09/2023 ,inter alia, to consider and approve 1. To fix the day, date and time of the 39th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors' Report for the financial year ended on March 31, 2023. 3. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2022-2023 6. To consider and approve new domain address for the website of the Company due to technical issue with the old domain address. 7. Any other business with the permission of Chairperson 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 ended 30th June, 2023, as published in the Business Standard (English-Mumbai Edition) and Mumbai Lakshdeep (Marathi-Mumbai Edition) on 14th August, 2023. SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to the provisions of Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended , we hereby inform you that the Board of Directors of the Company has approved the raising of funds, through the issuance of equity shares of the Company (the"Equity Shares") for an amount not exceeding Rs. 25 (Twenty-five) crores by way of a right issue to the eligible equity shareholders of the Company .......as per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Regarding Proposal For Setting Up Steel Plant Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has approved the proposal for setting up of steel plant at Gadchiroli, District, Maharashtra, in their meeting held on Saturday, 12th August, 2023. SOBHAGYA MERCHANTILE LTD. - 512014 - Outcome Of Board Meeting (02/2023-24) Held On Saturday, 12Th August, 2023, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. IND-AS compliant Standalone Unaudited Financial Results for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the quarter ended 30th June, 2023 3. The raising of funds, through the issuance of equity shares of the Company (the "Equity Shares") for an amount not exceeding Rs. 25(Twenty-five) Crores by way of a rights issue......as per the attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (02/2023-24) Held On Saturday, 12Th August, 2023, Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. IND-AS compliant Standalone Unaudited Financial Results for the quarter ended on 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 30th June, 2023; As per attachment SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (2/2023-24) Meeting Of Board Of Directors' To Be Held On Saturday,12Th Day Of August, 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 12/08/2023 ,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 Saturday, 12th Day of August, 2023, 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 consider and approve the following business: 1. Unaudited Financial Result for the quarter ended on 30th June, 2023 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report for the Quarter ended 30th June, 2023. 3. Proposal of fund raising by way of equity shares or other securities through Rights Issue as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required. 4. Constitution of Right Issue Committee 5. Proposal for setting up of steel plant 6. Any other business with the permission of Chairperson.