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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On, 30Th September, 2021

SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, the 11th day of November, 2021 at 01:00pm, in order to transact following businesses: To consider and approve the Un-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 and Half Year ended on 30th September, 2021. To transact such other business as may be required.
02-11-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Shareholding for the Period Ended September 30, 2021

Sulabh Engineers & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Sulabh Engineers & Services Ltd - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2021.
13-10-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
11-10-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular LIST/COMP/01/2019-20 April 02, 2019 and Company's Code of Conduct for Prevention of Insider Trading, please be informed that the 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 October, 2021 till the end of 48 hours, after the declaration/announcement of Un-Audited (Standalone and Consolidated) Financial Results of the company for the Quarter and Half year ended on 30th September, 2021.
30-09-2021
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Sulabh Engineers & Services Ltd - 508969 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sulabh Engineers & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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Sulabh Engineers & Services Ltd - 508969 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Enclosed herewith please find the following documents for your kind perusal With reference to the captioned matter, we are enclosing herewith Consolidated Voting Results under Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 and Scrutinizer's Report.
25-09-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 38th Annual General Meeting of the Sulabh Engineers and Services Limited held on 25th September, 2021 at 01:00 pm through Video Conferencing which concluded at 01:18pm
25-09-2021
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Sulabh Engineers & Services Ltd - 508969 - Reg. 34 (1) Annual Report

Enclosed herewith please find the following documents for your kind perusal: Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please find herewith 38th Annual Report for the financial year 2020-2021.
28-08-2021
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Sulabh Engineers & Services Ltd - 508969 - Notice Of 38Th Annual General Meeting Of The Company

This is to inform you that 38th Annual General Meeting of the Company is proposed to be held on 25th September, 2021 at 01:00 pm via Video Conferencing/Other Audio Visual Means.
20-08-2021
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