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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 Thursday, 01st July, 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 ended on 30th June, 2021.
01-07-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed herewith please find the following documents for your kind perusal: With reference to the captioned matter, we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by Mr. Gopesh Sahu Proprietor of M/s Gopesh Sahu, Company Secretaries.
30-06-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Outcome Of The Board Meeting Held On 30Th June, 2021 At 01:00Pm And Concluded At 03:00 Pm.

 This is to inform you that in Meeting of Board of Directors held today, i.e on 30th June 2021, the Board inter-alia took the following decisions. To Considered and approved Annual Audited financial results (Standalone & Consolidated) for the Year ended 31st March 2021. Took on record the appointment of M/S Gopesh Sahu & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the year 2021-2022.
30-06-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for This Is To Intimate That A Meeting Of The Board Of Directors Of The Company Will Be Held On 30Th Day Of June, 2021 At 01:00 Pm

 SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th day of June, 2021 at 01:00 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, 2021. 2.To transact such other business as may be required.
21-06-2021
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Sulabh Engineers & Services Ltd - 508969 - Clarification On Price Movement

 Dear Sir, We refer to your email dated 01st June 2021, seeking clarification with regard to the significant movement in the price of the Company''s script in the recent past. We wish to submit that the Company has promptly always disclosed, to the Stock Exchange, all the events and information including all Price Sensitive Information.
02-06-2021
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Clarification sought from Sulabh Engineers & Services Ltd

 The Exchange has sought clarification from Sulabh Engineers & Services Ltd on June 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-06-2021
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Sulabh Engineers & Services Ltd - 508969 - Clarification sought from Sulabh Engineers & Services Ltd

 The Exchange has sought clarification from Sulabh Engineers & Services Ltd on June 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-06-2021
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Sulabh Engineers & Services Ltd - 508969 - Shareholding for the Period Ended March 31, 2021

 Sulabh Engineers & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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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, 2021.

 In compliance with regulation 40(9) of the SEBI (LODR) Regulations, 2015, the Certificate issued by a Practicing Company Secretary is attached herewith for your records.
13-04-2021
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Sulabh Engineers & Services Ltd - 508969 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2021

 Compliance Certificate required to be given by Authorized Representative of Share Transfer Agent and Compliance Officer of the listed company under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2021
13-04-2021
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