SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Regarding Proposed Steel Project Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above captioned subject, this is to inform that the Company is in the process of establishment of integrated steel plant. The process for setting -up steel plant is proposed and underway. 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 30th June, 2023. 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, 2019 regarding trading restrictions period, trading window for dealing in Securities of the Company shall remain closed from 1st July, 2023 till 48 hours after the declaration of the Unaudited financial results of the Company for the quarter ended 30th June, 2023 for Directors, KMPs, Promoters and Promoter Group and Designated Persons etc. covered under the code. SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements in respect of audited standalone financial results for the financial year ended 31st March, 2023 as published on 01st June, 2023 in newspapers in English ('Business Standard') and in Marathi ('Mumbai Lakshdeep'). SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Appointment Of Internal Auditor Of The Company - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 has considered and approved the appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur having Firm Registration No. 019185C as Internal Auditor of the Company for Financial Year 2023-2024, in their meeting held on 30t May, 2023. A brief profile of M/s Ashish Mittal & Associates, Chartered Accountants is given hereunder: As per information provided by M/s Ashish Mittal & Associates, they have experience in the areas of internal audit, direct and indirect taxation, project financing and pre-payment audit. SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Appointment Of Secretarial Auditor Of The Company - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 has considered and approved the appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, bearing CP No. 8227 as Secretarial Auditors of the Company for Financial Year 2023-2024, in their meeting held on 30th May, 2023. A brief profile of Parag Dasarwar, Practicing Company Secretary is given hereunder: As per information provided by Parag Dasarwar, Practicing Company Secretary, Mr. Parag Dasarwar is member of the Institute of Company Secretaries of India since 2008, Bachelor of Commerce and Law. He is a proprietor of Parag Dasarwar, Company Secretaries, Nagpur. He has experience in dealing with matters relating to Corporate Secretarial Matters, Securities laws, inbound and outbound Investment, Legal Due Diligence, Foreign Collaborations, FEMA & FDI related issues etc. SOBHAGYA MERCHANTILE LTD. - 512014 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions on Standalone Basis for the half year ended 31st March, 2023. SOBHAGYA MERCHANTILE LTD. - 512014 - Results-Financial Results For The Financial Year Ended 31St March, 2023
This is to inform you that the Board of Directors of SOBHAGYA MERCHANTILE LIMITED in their meeting held on Tuesday, 30th May, 2023 at the corporate office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 07:30 p.m. approved following: 1. IND-AS compliant Standalone Audited Financial Result along with Declaration and Auditors Report for the quarter and financial year ended on 31st March, 2023 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. IND-AS compliant Standalone statement of Assets and Liabilities for the financial year ended on 31st March, 2023. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as Secretarial Auditor of the Company for Financial Year 2023-2024. 4. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditor of the Company for Financial Year 2023-2024. SOBHAGYA MERCHANTILE LTD. - 512014 - Results-Financial Results For The Financial Year Ended 31St March, 2023
This is to inform you that the Board of Directors of SOBHAGYA MERCHANTILE LIMITED in their meeting held on Tuesday, 30th May, 2023 at the corporate office situated at 526,1st floor, Bhangdiya House, near Get-Well Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4:00 p.m. and concluded at 07:30 p.m. approved following: 1. IND-AS compliant Standalone Audited Financial Result along with Declaration and Auditors Report for the quarter and financial year ended on 31st March, 2023 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. IND-AS compliant Standalone statement of Assets and Liabilities for the financial year ended on 31st March, 2023. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as Secretarial Auditor of the Company for Financial Year 2023-2024. 4. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditor of the Company for Financial Year 2023-2024.