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Year archive

Sobhagya Mercantile Ltd. — 2019 filings

All 52 regulatory filings released by Sobhagya Mercantile Ltd. (512014) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
We have received your email dated 03/12/2019 for d Discrepancies in Standalone Financial Results in terms of non submitting of Cash Flow Statement. In this context we would like to submit ....
Regulatory Filings
2019-12-04 English
Dear Sir/Madam, In pursuance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement ....
Regulatory Filings
2019-11-18 English
In term of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and any other applicable regulations, we enclosed herewith the Unaudited Financial Results ....
Regulatory Filings
2019-11-14 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Unaudited Financial ....
Regulatory Filings
2019-11-05 English
Dear Sir/ Madam, With reference to the subject cited, please find enclosed the disclosure under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the ....
Regulatory Filings
2019-10-31 English
Dear Sir/ Madam, With reference to the subject cited, please find enclosed the disclosure under regulation 7 (2) of SEBI (listing obligation and disclosure requirements) Regulations, ....
Regulatory Filings
2019-10-31 English
Dear Sir/ Madam, With reference to the subject cited above, we hereby submitting Compliance certificate issued by Parag Dasarwar, Practicing Company Secretary, Nagpur under Regulation ....
Regulatory Filings
2019-10-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrikant Mitesh Bhangdia & Others
Regulatory Filings
2019-10-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kumaar Bagrodia
Regulatory Filings
2019-10-18 English
Dear Sir/Madam, Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given ....
Regulatory Filings
2019-10-17 English
Dear Sir/Madam, Pursuant to the 'Code of Conduct for Prevention of Insider Trading' of the Company, SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification given ....
Regulatory Filings
2019-10-17 English
Dear Sir/ Madam, With reference to the subject cited above, we hereby bring to the notice of the Exchange that the Company has appointed M/s. BSVM & Associates, Chartered Accountants, ....
Regulatory Filings
2019-10-14 English
With reference to the subject cited, this is to inform the Exchange that pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we ....
Regulatory Filings
2019-10-05 English
Dear Sir/ Madam, With reference to the subject cited, this is to inform the Exchange that at the 35th Annual General Meeting of M/s. SOBHAYGYA MERCANTILE LIMITED held on Monday, ....
Regulatory Filings
2019-10-01 English
Dear Sir/ Madam, With reference to the subject cited, this is to inform the Exchange that at the 35th Annual General Meeting of M/s. SOBHAYGYA MERCANTILE LIMITED held on Monday, ....
Regulatory Filings
2019-10-01 English
Dear Sir/Madam, With reference to the subject cited above, we would like to inform the Exchange that Ms. Suvarna Shinde, Independent Director of the company has been resigned from ....
Regulatory Filings
2019-10-01 English
Mark Corporate Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Sobhagya Mercantile Ltd ("Target ....
Regulatory Filings
2019-09-23 English
With reference to the captioned subject, the Company has duly convened the Sixth (06/2019-20) Board Meeting of the Company on Saturday 21st Day of September, 2019 at 11.00 am at Registered ....
Regulatory Filings
2019-09-21 English
Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer ....
Regulatory Filings
2019-09-17 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1. The Appointment ....
Regulatory Filings
2019-09-14 English
In pursuance to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement in connection ....
Regulatory Filings
2019-09-06 English
With reference to the subject cited above, we enclosed herewith the 35th Annual Report of the Company of Annual General Meeting held on Monday, 30th Day of September, 2019 on 11.00 am at ....
Regulatory Filings
2019-09-05 English
With reference to the subject cited above, we enclosed herewith the Notice of 35th Annual General Meeting to be held on Monday, 30th Day of September, 2019 on 11.00 am at Registered Office ....
Regulatory Filings
2019-09-04 English
Mark Corporate Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (Substantial Acquisition of Shares ....
Regulatory Filings
2019-09-03 English
Mark Corporate Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Corrigendum for the attention of the Equity Shareholders of Sobhagya Mercantile Ltd ("Target Company").
Regulatory Filings
2019-08-29 English
Mark Corporate Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Sobhagya Mercantile Ltd ("Target Company").
Regulatory Filings
2019-08-27 English
Sobhagya Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-27 English
Outcome of FIFTH (05/2019-20) Board Meeting Held on Saturday 24th Day of August, 2019 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-24 English
NOTICE OF POSTAL BALLOT SOBHAYGYA MERCANTILE LIMITED Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management ....
Regulatory Filings
2019-08-24 English
Outcome of FIFTH (05/2019-20) Board Meeting Held on Saturday 24th Day of August, 2019 under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-24 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2019-08-11 English
With reference to the subject, we hereby inform you that Board of Directors of the Company have appointed Ms. Dipti Chandratre, Company Secretary as the Secretarial Auditor of the Company ....
Regulatory Filings
2019-08-11 English
Outcome of Board Meeting
Regulatory Filings
2019-08-09 English
Outcome of Board Meeting held on 09/08/2019
Regulatory Filings
2019-08-09 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve we hereby give prior ....
Regulatory Filings
2019-08-02 English
We are hereby pleased to submit you the Unaudited Quarterly results along with the Limited Review Report under regulation 33(3) of SEBI (Listing Obligation and disclosure requirements), ....
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, this is to inform that the Board of Directors of the Company ....
Regulatory Filings
2019-07-31 English
Request for confirmation certificate as per Regulation 74(5) of SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
Regulatory Filings
2019-07-20 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-16 English
Mark Corporate Advisors Pvt. Ltd.("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Sobhagya Mercantile Ltd ("Target Company").
Regulatory Filings
2019-07-01 English
Mark Corporate Advisors Pvt. Ltd.("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Announcement under Regulation 13(4) and 15(2) of the Securities and Exchange Board ....
Regulatory Filings
2019-07-01 English
This is to inform you that per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for ....
Regulatory Filings
2019-07-01 English
Mark Corporate Advisors Pvt. Ltd.("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the Open Offer to the Public Shareholders of Sobhagya Mercantile Ltd ("Target ....
Regulatory Filings
2019-06-14 English
30th May, 2019 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Security Code: 512014 Dear Sir, Sub: Outcome of the Board ....
Regulatory Filings
2019-05-30 English
Submission of Quarterly/Yearly Audited Financial Results for the Quarter/Year ended 31st March, 2019 along with Declaration under pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-26 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2019-05-21 English
Submission of Compliance Certificate of Practicing Company Secretary for the half year ended 31st March 2019.
Regulatory Filings
2019-05-02 English
The Board of Directors in their meeting held on Monday, 22nd April, 2019 has approved the following businesses: 1. Appointment of Mr.Machhindranath Patil as Whole Time Director ....
Regulatory Filings
2019-04-22 English
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2019-04-20 English
Please find enclosed the Certificate required to be submitted as per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019.
Regulatory Filings
2019-04-11 English
The trading window for dealing in securities shall remain closed for Designated Persons and immediate relatives of Designated Persons of the Company from immediate effect till 48 hours ....
Regulatory Filings
2019-04-05 English