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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligation And Discloser Requirements) Regulations 2015, Please Find Enclosed Herewith The Notice Of The Board Meeting To Be Held Monday On 30Th Day Of May,2022.

 SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to intimate that a meeting of the Board of Directors of the Company will be held on 30th day of May,2022 at 01:30 pm, in order to transact following businesses: 1. To consider and approve the Annual Audited financial results (both Stand alone & Consolidated) of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Quarter/Year ended on 31st March, 2022. 2. To transact such other business as may be required.
13-05-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Circulation Of Videos By Unscrupulous Channels On You Tube Spreading False And Fake News About Our Company

 The Management of our Company has come across some videos wherein some unscrupulous Channels are deliberately spreading false and fake news and developments taking place in our Company and are luring innocent investor to make investment in our Company. We are submitting the link of one such videos uploaded on You Tube from which it can be discern that the anchor is projecting the price of the scrip going up from Rs. 6 at present to Rs. 150 in the period of One Year upto Rs. 500 over the period of three years. Link: https://www.youtube.com/watch?v=9EjyS4kXMXI A false news is also being spread that our Company is likely to be taken over by L & T and our Company has received an Order of Rs. 3000 Crore which will boost the profit of our Company by 900 Crore.All the news, claims and developments contained in the video are totally frivolous and we disown any such development and claims as mischievously contained in the said video.
06-05-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Intimation Regarding Order Dated 29.04.2022 Passed By Hon'Ble Securities Appellate Tribunal In The Appeal Filed By The Promoters Bearing Appeal Nos. 354, 355, 356 & 357 Of 2021 Against Order Dated 03.09.2020 Passed By Ld. Whole Time Member, Securities Exchange Board Of India

 We wish to inform you that the Hon'ble Securities Appellate Tribunal by Order dated 29.04.2022 has been pleased to dismiss the Appeals filed by: a.Mr. Manoj Kumar Agarwal b.Ms. Deepa Mittal c.Mr. Krishna Agarwal d.Ms. Sandhya Agarwal e.Mr. Manish Agarwal f. Ms. Ruchi Agarwal against Order dated 03.09.2020 passed by Ld. Whole Time Member, Securities Exchange Board of India. The Hon'ble Securities Appellate Tribunal has allowed the Appeal filed by Mr. Santosh Agarwal, Promoter of the Company. The Copy of the Order dated 29.04.2022 was uploaded on the website of Hon'ble Securities Appellate Tribunal i.e., www.sat.gov.inon 4th May, 2022. A copy of the said Order is annexed herewith.
05-05-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Submission Of Order Dated 29.04.2022 Passed By Hon''ble Securities Appellate Tribunal In Appeals Filed By Various Appellants Including Our Company

 We wish to inform you that Hon''ble Securities Appellate Tribunal has passed an Order dated 29.04.2022 in the matter of Appeals filed by various Appellants (including our Company) against Order dated 03rct September, 2020 read with Corrigendum Order dated 07th September, 2020. The said Order has been uploaded on the website of Hon ''ble Securities Appellate Tribunal i.e. sat.gov.in on 04th May,2022. A Copy of the said Order is annexed herewith. The Hon''ble Securities Appellate Tribunal has been pleased to dismiss Appeal No. 195 of 2020 filed by our Company. We wish to mention that the Hon ''ble WTM had debarred our Company from accessing the Securities Market for a period of 1 year from date of Order i.e. 03rd September, 2020 and the said debarment period had accordingly expired on 02nd September, 2021. Hence, the Order passed by Hon ''ble Securities Appellate Tribunal will have no effect on our Company.
05-05-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from Skyline Financial Services Private Limited i.e The Registrar and Share Transfer Agent of the company for the Half Year ended on 31ST MARCH,2022.
11-04-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation,2015 For The Year Ended 31St March, 2022

 Enclosed herewith please find the following documents for your kind perusal: 1. With reference to the above subject we hereby enclosed a Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year ended on March 31st, 2022
11-04-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) , Regulations,2015 For Year Ended 31St March 2022

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) , Regulations,2015
11-04-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from Skyline Financial Services Private Limited i.e The Registrar and Share Transfer Agent of the company for the Half Year ended on 31ST MARCH,2022.
11-04-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- REKHA KEJRIWALDesignation :- Company Secretary and Compliance Officer
11-04-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window

 Trading Window for dealing in the securities of the Company, for all the Designated Persons and Connected Persons, including their immediate relatives, shall remain closed from Friday, 01st April,2022 till the end of 48 hours, after the declaration/announcement of Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & Year ended on 31st March,2022
25-03-2022
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