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Sobhagya Mercantile Ltd. — Investor Relations & Filings

Ticker · 512014 ISIN · INE754D01018 BSE.NS Administrative and support service activities
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Filings indexed 430 across all filing types
Latest filing 2019-08-24 Regulatory Filings
Country IN India
Listing BSE.NS 512014

About Sobhagya Mercantile Ltd.

https://www.sobhagyaltd.com

Sobhagya Mercantile Ltd. focuses on the leasing and hire purchase of specialized equipment, primarily serving the construction and infrastructure sectors. The company provides a diverse fleet of machinery, including heavy-duty earthmoving equipment and material handling units, to facilitate large-scale project execution. Its core operations involve the procurement, maintenance, and rental of industrial assets, offering flexible financing structures to optimize capital expenditure for its clients. Additionally, the firm maintains a presence in mercantile trading, leveraging its logistical capabilities to manage the supply and distribution of various commercial goods. The company emphasizes operational efficiency and asset reliability to support the technical requirements of complex engineering projects.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is an official communication from Sobha Ygya Mercantile Limited addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 24, 2019. It details approvals related to conducting a postal ballot, appointment of a scrutinizer, draft notice of the 35th Annual General Meeting, and other administrative matters. The document includes a calendar of events for the postal ballot process and mentions the draft Board of Directors' Report for the financial year 2018-19 but does not contain the actual report or financial statements. The document is primarily an announcement of board meeting outcomes and procedural steps rather than the full annual report or financial data. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
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 ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a postal ballot for shareholders of Sobhaygya Mercantile Limited. It includes information about the resolution to alter the main object clause of the company's memorandum of association, instructions for voting by postal ballot and electronic voting, and procedural details. It is not a financial report, earnings release, or management discussion. It is a formal communication to shareholders to solicit votes on a specific corporate action. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
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.
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to BSE Limited reporting the outcome of a Board Meeting held on August 24, 2019. It details agenda items such as approval of a notice for a postal ballot, appointment of a scrutinizer, draft notice of the 35th Annual General Meeting, and the draft Board of Directors' Report for the financial year 2018-19. The document also includes a calendar of events for the postal ballot process. The content is primarily about the decisions and approvals made by the Board of Directors, including procedural matters related to shareholder voting and meeting notices. There is no actual financial data or comprehensive report content included, but rather an announcement of board meeting outcomes and related procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is over 6000 characters, so it is not a brief announcement but a detailed board meeting outcome notice. Therefore, the appropriate classification is MANG with high confidence.
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 Classification · 95% confidence The document is a notice of a Board Meeting scheduled for August 24, 2019, sent to the stock exchange (BSE Limited). It mentions agenda items such as consideration of alteration of the Object Clause, increase in authorized capital, approval of Postal Ballot Notice, fixing the date of the AGM, approval of Board's Report and Financial Statements for the year ending March 31, 2019, and appointment of auditors. The document is a prior intimation of the Board Meeting and does not contain any actual financial statements or detailed reports. It is a regulatory announcement related to corporate governance and compliance with SEBI Listing Obligations and Disclosure Requirements. The document length is short (2196 characters), and it serves as a meeting notice rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter from a company to the stock exchange announcing the appointment of a Secretarial Auditor for the fiscal year 2018-2019. It is an announcement of a board decision regarding management and governance, specifically about the appointment of a company secretary as an auditor. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other categories. This fits best under Board/Management Information (MANG) as it relates to changes or appointments in company management or governance roles.
2019-08-11 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Bombay Stock Exchange reporting the outcome of a Board Meeting. It details the appointment and resignation of directors and a CFO, a change in the registered office address, changes in authorized signatories, and reconstitution of board committees. There is no financial data, no mention of financial results, no audit report, no shareholder voting results, and no regulatory certification. The content clearly relates to changes in the company's board and senior management. The document length is short (2042 characters), and it is a direct announcement of board changes, not a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-08-09 English

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