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Sobhagya Mercantile Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
06-Nov-2024
13-Nov-2024
Quarterly Results
29-Aug-2024
05-Sep-2024
Inter alia, to consider and approve:- 1. To fix the day, date and time of the 40th 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 31st March, 2024. 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. 2023-2024 6. Any other business with the permission of Chairperson
07-Aug-2024
14-Aug-2024
Quarterly Results
06-Aug-2024
09-Aug-2024
Inter alia, to consider and approve:- 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the company (Category: Non-Executive, Independent Director) 2. Any other business with the permission of Chairperson.
21-May-2024
27-May-2024
Audited Results
10-Apr-2024
16-Apr-2024
Rights Issue
20-Feb-2024
27-Feb-2024
Inter alia, to transact the following businesses: 1. To consider and approve increase in Authorized Share Capital and Alteration to the Capital Clause of the Memorandum of Association subject to the approval of the members. 2. To consider and approve Alteration of Articles of Association of the Company subject to the approval of the members. 3. To consider and approve Draft E-Postal Ballot Notice. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. Any other business with the permission of Chairperson.
06-Feb-2024
14-Feb-2024
Quarterly Results
18-Jan-2024
25-Jan-2024
Inter alia, to transact the following businesses: 1. To consider and approve related Party Transactions subject to approval of shareholders. 2. To consider and approve Draft E-Postal Ballot Notice for approval of Related Party Transactions. 3. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for The Postal Ballot Process. 4. Any other business with the permission of Chairperson.
06-Nov-2023
14-Nov-2023
Quarterly Results
25-Aug-2023
02-Sep-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
04-Aug-2023
12-Aug-2023
Rights Issue & Quarterly Results
23-May-2023
30-May-2023
Audited Results
06-Feb-2023
14-Feb-2023
Quarterly Results
07-Nov-2022
14-Nov-2022
Quarterly Results
30-Aug-2022
05-Sep-2022
A.G.M. & Inter alia, to consider the following business: 1. To fix the day, date and time of the 38th Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on March 31, 2022. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting. 4. To consider and approve Related Party Transactions for F.Y. 2022-2023. 5. Any other business with the permission of Chairperson.
16-Aug-2022
20-Aug-2022
Quarterly Results (Revised)
08-Aug-2022
13-Aug-2022
Quarterly Results
23-May-2022
30-May-2022
Audited Results
19-Apr-2022
22-Apr-2022
Inter alia, to transact the following business: 1. Appointment of Parag Dasarwar, Practicing Company Secretaries, Nagpur, as Secretarial Auditor of the Company for Financial Year 2022-2023. 2. Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditors of the Company for Financial Year 2022-2023. 3. Withdrawal as a partner from Partnership firm. 4, Any other business with the permission of Chairperson.
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