Sobhagya Mercantile Ltd
Board Meeting Intimation for Intimation Of (9/2022-23)Meeting Of Board Of Directors To Be Held On Tu
07:24 PM, 6th Feb 2023
SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve With reference to the subject cited above we would like to inform the Exchange that the Meeting of Board of Directors of M/s Sobhaygya Mercantile Limited will be held on Tuesday 14th Day of February 2023 at the Corporate Office situated at 5261st floor Bhangdiya House near GetWell Hospital Dhantoli Nagpur Maharashtra 440012 to consider and transact the following business:1. Unaudited Financial Result for the quarter ended on 31st December 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Limited Review Report for the Quarter ended 31st December 2022.3.Reconstitution of Corporate Social Responsibility (CSR) Committee4. Any other business with the permission of Chairperson.