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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On 29Th Day Of May,2023 At 01:30 Pm To Consider And Approve The Annual Audited Financial Results (Both Stand Alone & Consolidated) & Auditor''s Report Thereon For The Quarter/Year Ended On 31St March, 2023

 SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 29th day of May,2023 at 01:30 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, 2023. 2. To transact such other business as may be required.
16-05-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Disclosure Of Non-Applicability Of SEBI Circular Dated 26Th November,2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBI on 'Fund raising by issuance of Debt Securities by Large Entities', we hereby confirm that our company does not fall under the category of 'Large Corporate' as per the frame work provided under Clause 2.2 of the said circular as on 31.03.2023 therefore ,the requirement of filing the initial disclosure as required under Clause 4 of the aforesaid Circular are not applicable to the Company.
05-05-2023
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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, 2023.

 With reference to the above subject we hereby enclosed a Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year ended on March 31st, 2023
11-04-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31St MARCH,2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed herewith the Compliance certificate received from Skyline Financial Services Private Limited i.e The Registrar and Share Transfer Agent of the company, countersigned by Company Secretary cum Compliance Officer of the Company, for the Year ended on 31st MARCH,2023.
11-04-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) 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 MARCH,20
11-04-2023
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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 01st April, 2023 till the end of 48 hours, after the declaration of Standalone and Consolidated Financial Results of the Company for the Quarter & year ended on 31st March,2023.
29-03-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Un-Audited Standalone & Consolidated Financial Result Quarter Ended 31.12.2022

 We would like to inform you that the Board of Directors of the Company at their Meeting today i.e 10.02.203, inter-alia took the following decisions. 1. Considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st December, 2022. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 3. Taken note the order MC/RM/2022-23/23027-23069 dated 23.01.2023 passed by Chief General manager & Adjudicating Officer, SEBI in the adjudication proceedings initiated against the Company alongwith other Noticees vide SCN dated August 13, 2021 are disposed off as violations alleged against the Company & other notices are not established and do not merit consideration. The extract of unaudited financial results would be published as per requirement of SEBI (Listing Obligation and Discloser Requirements) Regulation, 2015.
10-02-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Business Standard and Aapla Mahanagar, both dated 02nd February,2023 about intimation of Board Meeting scheduled to be held on 10th February, 2023 to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the Quarter /year ended 31st December, 2022.
02-02-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for To Consider Unaudited Financial Results (Both Stand Alone & Consolidated) For The Quarter Ended 31St December,2022

 SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 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 Year ended on 31st December,2022
01-02-2023
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) 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,2022.
09-01-2023
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