Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Sobhagya Merchantile has informed that the Meeting of the Board of Directors of the company will be held on Wednesday, 31st July, 2019 to consider and approve the Unaudited Financial Results (Provisional) of the company for the Quarter ended 30th June, 2019. In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for the specified persons from 1st July 2019 to 2nd August, 2019.
The above information is a part of company’s filings submitted to BSE.