SULABH ENGINEERS & SERVICES LTD. - 508969 - Results-Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June, 2023 & Other Matters
Results-Unaudited Financial June 202314-08-2023
14-08-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Outcome for Consideration And Approval Of The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June, 2023 & Other Matters
Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 202314-08-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligation And Discloser Requirements) Regulations 2015, Board Meeting To Be Held On Monday, 14Th August,2023 At 01:00 P.M.
SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 14th August,2023 at 01:00 pm, in order to transact following businesses: 1. 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, 2023. 2. To approve Notice of Upcoming 40th Annual General Meeting to be held on, Monday, 25th day of September, 2023 at 01:00 pm. 3. To consider and approve the Board of Directors Report for the year ended 31st March, 2023. 4. To appoint Scrutinizer to scrutinize e-voting process for upcoming 40th Annual General Meeting of the company to be held vide video conference/Other Audio Visual Means (OAVM) in fair and transparent manner. 5. To close Register of Members and Share Transfer Books of equity shares for the purpose of upcoming Annual General Meeting of the Company.28-07-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 , Certificate received from M/S Skyline Financial services Private limited, Registrar and Share Transfer Agent of the Company for the Quarter ended 30th June,2023.12-07-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window
Trading Window shall remain closed from 01st July,2023 till the end of 48 hours after the declaration of Standalone & Consolidated Financial Results for the Quarter ended 30th June,2023 for all the designated persons and connected persons , pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular LIST/COMP/01/2019-2020 April 02, 2019 and Company''s Code of Conduct for Prevention of Insider Trading28-06-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-for the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, published on 30th May,2023 in Business Standard and Aapla Mahanagar, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-05-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - To Considered And Approved Annual Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2023.
This is to inform you that in Meeting of Board of Directors held today, i.e on 29th May,2023 the Board inter-alia took the following decisions. 1. To Considered and approved Annual Audited financial results (Standalone & Consolidated) for the Year ended 31st March 2023. Enclosed herewith please find the following documents: I. Audited Financial results for the quarter and year ended 31 March, 2023. II. Independent Auditors report on Financial Result. III. Declaration that the Independent Audit reports so provided by the Auditor of the Company for the financial year ended 31st March, 2023 is UNMODIFIED. Board Meeting commenced at 01:30 P.M. and concluded at 03 :00 P.M.29-05-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023 duly certified by Mr. Gopesh Sahu Proprietor of M/s Gopesh Sahu, Company Secretaries.24-05-2023
SULABH ENGINEERS & SERVICES LTD. - 508969 - Certificate Regulation 34(3) And Schedule V Para C Clause (10)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
In pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate of Non Disqualification of Directors for the Financial Year Ended on March 31, 2023 issued by MR. Gopesh Sahu, Practicing Company Secretaries, Secretarial Auditors of the Company dated 19.05.202320-05-2023