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SULABH ENGINEERS & SERVICES LTD. - 508969 - Intimation Regarding Book Closure

 This is to inform that 38th Annual General Meeting of the Members of the Company will be held on Saturday, the 25th day of September 2021 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).The Register of Members and Share Transfer Book of equity shares will remain close from 17th September, 2021 to 25th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
20-08-2021
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Sulabh Engineers & Services Ltd - 508969 - Fixes Book Closure for AGM

 Sulabh Engineers & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 25, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 25, 2021.
17-08-2021
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Sulabh Engineers & Services Ltd - 508969 - Please Find Enclosed Herewith The Outcome Of The Board Meeting Held On 13-08-2021 Which Commenced At 01:00 P.M & Concluded At 02:00 P.M.

 Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Discloser Requirement) Regulation 2015. We would like to inform you that the Board of Directors of the Company at their Meeting today i.e August 13, 2021 inter-alia took the following decisions. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2021. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Approve notice of Upcoming 38th Annual General Meeting (along with Director's Report) to be held on 25th day of September, 2021 at 01:00pm.
13-08-2021
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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 Friday On 13Th Day Of August, 2021

 SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 13th day of August, 2021 at 01:00 pm, 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 ended on 30th June, 2021. To approve Notice of Upcoming 38th Annual General Meeting (along with Director's Report) to be held on 25th day of September, 2021 at 01:00 pm.
03-08-2021
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Sulabh Engineers & Services Ltd - 508969 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year/Year Ended On 31St March, 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/Year ended on 31st March, 2021
30-07-2021
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Sulabh Engineers & Services Ltd - 508969 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySULABH ENGINEERS & SERVICES LTD. 2CINL28920MH1983PLC029879 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIDDHARTHDWIVEDI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SEEMA MITTAL Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 19/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-07-2021
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Sulabh Engineers & Services Ltd - 508969 - Shareholding for the Period Ended June 30, 2021

 Sulabh Engineers & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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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 ended on 30th June, 2021
15-07-2021
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Sulabh Engineers & Services Ltd - 508969 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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Annual report for Sulabh Engineers & Services Ltd. for FY-2021
08-07-2021
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