Sobhagya Mercantile Ltd.
|BSE: 512014||Sector: Financials|
|NSE: N.A.||ISIN Code: INE754D01018|
|BSE 00:00 | 12 May||Sobhagya Mercantile Ltd|
|NSE 05:30 | 01 Jan||Sobhagya Mercantile Ltd|
Sobhagya Mercantile Ltd. (SOBHAGYAMERCANT) - Chairman Speech
Company chairman speech
NOTICE & hereby given that the Twenty-Nineth Annual General Meeting ofM/s. SOBHAGYAMERCANTILE LIMITED will be the held on Friday, 20th September, 2013at 12.00 p.m. atRegistered Office of the Company at 61 'B' Wing, Mittal Tower, 210, Nariman Point, Mumbai-400 021, to transact the following business.
1. To receive, consider and adopt the Audited Balance Sheet as at and Profit & LossAccount for the year ended 31s' March, 2013 and the Director's Report and Auditor's Reportthereon.
2. To appoint director in place of Mr. Brij Mohan Kabra, who retires by rotation andbeing eligible offer himself for re-appointment.