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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting (01/2023-24) Held On Tuesday, 30Th May, 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 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.
30-05-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended 31st March 2023.
30-05-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended 31st March 2023.
30-05-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Intimation Of (1/2023-24) Meeting Of Board Of Directors' To Be Held On Tuesday,30Th Day Of May, 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 30/05/2023 ,inter alia, to consider and approve 1. IND-AS compliant Standalone Audited Financial Results along with Declaration and Auditors Report for the quarter and financial year ended on 31st March, 2023 pursuant to regulation 33 of the 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. 5. Any other business with the permission of Chairperson.
22-05-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySOBHAGYA MERCHANTILE LTD. 2CIN NO.L45100MH1983PLC031671 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shalinee Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anil Khawale Ramrao Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliance Certificate As Per Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2023.

 Kindly find enclosed herewith Compliance Certificate received from Parag Dasarwar, Practicing Company Secretary under Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
19-04-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obliations And Disclosure Requirements Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2023
19-04-2023
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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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
19-04-2023
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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 April, 2023 till 48 hours after the declaration of the Audited financial results of the Company for the quarter and year ended 31st March, 2023 for Directors, KMPs, Promoters And Promoters Group and Designated Persons etc. covered under the Code.
03-04-2023
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SOBHAGYA MERCHANTILE LTD. - 512014 - Intimation Of Reconstitution Of Corporate Social Responsibility(CSR) Committee Under Resulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Board of Directors at their Meeting held on Tuesday, 14th February, 2023, has reconstituted the Corporate Social Responsibility (CSR) Committee of the Board as detailed below with effect from 14th February, 2023.
14-02-2023
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