SULABH ENGINEERS & SERVICES LTD. - 508969 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of UFR in Business Standard & Apla Mahanagar02-02-2022
02-02-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary cum Compliance Officer31-01-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Outcome Of The Board Meeting Held On 31St January, 2022 At 1:00 Pm And Concluded At 01 :30 Pm.
We would like to inform you that the Board of Directors of the Company at their Meeting today i.e 31st day of January 2022, inter-alia took the following decisions. 1. To considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2021. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 3. Took on record the resignation letter dated 31-01-2022 as received from Mr. Siddharth Dwivedi, Company Secretary and Compliance Officer. 4. Approved the appointment of Ms. Rekha Kejriwal (M.No. FCS 5978) as Company Secretary and Compliance Officer of the Company.31-01-2022
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 On Monday 31St Day Of January, 2022
SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 31st day of January, 2022 at 01:00pm, in order to transact following businesses: 1. To consider and approve the Un-audited financial results (both Stand alone & Consolidated) along with limited review report of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Quarter ended on 31st December, 2021. 2. To transact such other business as may be required.24-01-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Shareholding for the Period Ended December 31, 2021
Sulabh Engineers & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here13-01-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) 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 Quarter ended on 31st December, 2021.12-01-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- SIDDHARTH DWIVEDIDesignation :- Company Secretary and Compliance Officer12-01-2022
SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window
Intimation Regarding Closure of Trading Window, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 201531-12-2021
SULABH ENGINEERS & SERVICES LTD. - 508969 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended On 30Th September, 2021
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the Half Year ended on 30th September, 202106-12-2021
SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Outcome for Submission Of Un-Audited Financial Results (Standalone & Consolidated) Alongwith Limited Review Report For The Quarter/Half Year Ended On September 30, 2021
Submission Of Un-audited Financial Results (Standalone & Consolidated) For The Quarter/Half Year Ended On September 30, 202111-11-2021