Sobhagya Mercant Corporate Action
Sobhagya Mercant
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CMP as on 12-Apr-24 12:00
₹ 36
₹ 36
15.42 | 73.36%
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₹ 36
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 02-Sep-2023 | - | - |
1. Notice of the 39th Annual General Meeting of the Company to be held on Friday, the 29th Day of September, 2023 at 11.00 A.M. through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. 2. Board of Directors Report under section 134 of Companies Act, 2013 for the Financial Year 2022-23 along with Annexure to Boards Report of the Company for Financial year 2022-23. 3. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 [both days inclusive) and cut -off date will be Friday, 22nd September, 2023 for e-voting purpose. 4. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. Annual Report for F.Y. 2022-2023 6. New domain address for the website of the Company due to technical issue with the old domain address. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Summary Proceedings of the 39th AGM of Sobhagya Mercantile Limited (the Company) held on Friday, 29th September, 2023 at 11:00 a.m. through Video Conferencing (VC) / other Audio-Visual means (OVAM) and meeting concluded at 11:35 a.m. (As Per BSE Announcement Dated on 29.09.2023) |