Sobhagya Mercantile has informed that the Board of Directors meeting of Sobhaygya Mercantile will be held on Tuesday, 15th Day of September, 2020 at the Corporate Office situated at 526,1st floor, Bhangdiya House, near GetWell Hospital, Dhantoli, Nagpur, Maharashtra 440012 at 4 pm to consider and approve the following: Unaudited Financial Result for the quarter ended on 30th June, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; Limited Review Report for the Quarter ended 30th June, 2020; To fix the day, date, time and venue of the Extra Ordinary General Meeting of the Company; The Draft Notice of Extra Ordinary General Meeting of the Company; Appointment of Parag Dasarwar, the Practicing Company Secretary, Nagpur, as a Scrutinizer for voting in Extra Ordinary General Meeting; and any other business with the permission of Chair person
The above information is a part of company’s filings submitted to BSE.
