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NOTIFICATIONS
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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.
28-09-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulation, 2015 To Stock Exchange Regarding Order Dated 30.08.2022 Passed By Ld. Adjudicating Officer Of SEBI On 67 Noticees Including Against Our Company And Promoters Of The Company

 Pursuant to Regulation 30, we wish to inform you that the Ld. Adjudicating Officer of SEBI has passed an order bearing Reference No: Order/GR/PU/2022-23/19002-19146 dated 30.08.2022 against 67Noticees including against our Company and Promoters of the Company whereby penalty is imposed u/s 15 HA of the SEBI Act,1992. A copy of Order dated 30.08.2022 bearing reference no. Order/GR/PU/2022-23/19002-19146 is hereto enclosed with the present letter. The content of the order are self-explanatory. The said Order is also displayed on the website of SEBI (https://www.sebi.gov.in/enforcement/orders/aug-2022/ adjudication-order-in-the-matter-of-sulabh-engineers-and-services-ltd-_62609.html).
05-09-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Aapla Mahanagar (Marathi) on 31st August,2022 in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 39th Annual General Meeting of the Company will be held on Thursday, September 29th , 2022 at 01.00 pm (IST) through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.sulabh.org.in. This is for your information and records.
05-09-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Intimation Of Book Closure From 21St September, 2022 To 29Th September, 2022 (Both Days Inclusive)

 This is to inform that 39th Annual General Meeting of the Members of the Company will be held on Thursday, the 29th September,2022 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). It is further intimated that pursuant to section 91 of the Companies Act 2013 and Regulation 42 (2) of SEBI (Listing obligation and disclosure requirement) Regulations 2015, the Register of Members and Share Transfer Book of equity shares will remain close from 21st September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Voting rights of shareholders shall be in proportion to their shares of the paid up capital of the Company as on the cut-off date of 21st September, 2022. The remote e-voting period commences on Monday, September 26, 2022 at 09:00 a.m. and ends on Wednesday, September 28th, 2022 at 05:00 p.m. During this period shareholders' of the Company, may cast their vote electronically.
30-08-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - NOTICE OF 39Th ANNUAL GENERAL MEETING(Scrip Code: 508969)

 This is to inform you that 39th Annual General Meeting of the Company is proposed to be held on 29th September, 2022 at 01:00 pm via Video Conferencing/Other Audio Visual Means and providing of Remote E-voting facility/E-voting facility at the 39th Annual General Meeting as per Regulation 44 of SEBI (LODR) Regulations, 2015
30-08-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 34(1) of Securities and Exchange Board of India (listing obligations and Disclosure requirements) regulations, 2015. Please find herewith 39th Annual Report of financial year 2021-22 for your perusal and record.
30-08-2022
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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 ended June 30, 2022, published on August 9, 2022 in Business Standard and Aapla Mahanagar.
10-08-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Outcome Of The Board Meeting Held On 08.08.2022 Which Commenced At 01:00 P.M. & Concluded At 02:30 P.M.

 1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2022. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 3. Approve the notice of Upcoming 39th Annual General Meeting to be held on 29th day of September, 2022 at 01:00pm. 4. Took on record the Secretarial Auditor's Report for the Financial Year ended on 31st March,2022. 5. Took on record the Secretarial Auditor's Report of the Subsidiary Company for the Financial Year ended on 31st March,2022. 6. Approve the Director's Report for the Financial Year ended on 31st March , 2022.
08-08-2022
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SULABH ENGINEERS & SERVICES LTD. - 508969 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.08.2022 Which Commenced At 01:00 P.M. & Concluded At 02:30 P.M.

 1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2022. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 3. Approve the notice of Upcoming 39th Annual General Meeting to be held on 29th day of September, 2022 at 01:00pm. 4. Took on record the Secretarial Auditor's Report for the Financial Year ended on 31st March,2022. 5. Took on record the Secretarial Auditor's Report of the Subsidiary Company for the Financial Year ended on 31st March,2022. 6. Approve the Director's Report for the Financial Year ended on 31st March , 2022.
08-08-2022
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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, Notice Of The Board Meeting To Be Held Monday, 8Th August,2022 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 08/08/2022 ,inter alia, to consider and approve 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, 2022. 2. To approve Notice of Upcoming 39th Annual General Meeting to be held on 29th day of September, 2022 at 01:00pm. 3. To consider and approve the Board of Directors Report for the year ended 31st March, 2022. 4. To appoint Scrutinizer to scrutinize e-voting process for upcoming 39th 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. 6. To Consider and Approve E-Voting facility and for the purpose authorize & appoint R & T agent.
29-07-2022
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