Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window

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 January, 2023 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 31st December,2022. The date of Board Meeting for declaration of the Un-audited Financial Results of the Company for the quarter ended 31st December,2022 will be inform in due course
26-12-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2022, published on September 15, 2022 in Business Standard and Aapla Mahanagar
16-11-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Un-Audited Financial Results For Quarter And Half Year Ended 30.09.2022

1. Considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2022. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
14-11-2022
Bigul

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 01st November, 2022 about intimation of Board Meeting scheduled to be held on 14th November, 2022 to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the Quarter / half year ended 30th September, 2022.
01-11-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Intimation for Board Meeting To Consider And Approve Un-Audited Financial Results (Both Stand Alone & Consolidated) Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.

SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, the 14th day of November, 2022 at 01:00pm, 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 and Half Year ended on 30th September, 2022.
31-10-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 :- REKHA KEJRIWALDesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

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 30TH SEPTEMBER, 2022.
14-10-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Voting Results Through Remote E-Voting And Electronic Means Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (''SEBI Listing Regulations'') along with Consolidated Scrutinizer''''s Report
30-09-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF 39th ANNUAL GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 29th, 2022 THROUGH VC/OAVM WHICH COMMENCED AT 01.00 P.M. AND CONCLUDED AT 01:17 P.M.
29-09-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Closure of Trading Window

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 Saturday, 01st October, 2022 till the end of 48 hours, after the declaration/announcement of Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter/Half Year ended on 30th September,2022. The date of Board Meeting for declaration of the Un-audited Financial Results of the Company for the quarter/Half Year ended 30th September,2022 will be inform in due course.
29-09-2022
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