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Sobhagya Mercantile Ltd.
BSE CODE: 512014   |   NSE CODE: NA   |   ISIN CODE : INE754D01018   |   21-Nov-2024 Hrs IST
BSE NSE
Rs. 185.05
3.6 ( 1.98% )
 
Prev Close ( Rs.)
181.45
Open ( Rs.)
185.05
 
High ( Rs.)
185.05
Low ( Rs.)
185.05
 
Volume
1
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
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
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