Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Dear Sir, With Reference To The Above Cited Subject Please Find Enclosed Herewith Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended On 30Th June, 2022 Received From M /S. Skyline Financial Services Private Limited, Registrar And Share Transfer Agent Of Our Company. Kindly Take The Same In Your Record.

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 June, 2022.
11-07-2022
Bigul

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

Notice is hereby given that the trading window for dealing in securities of the Company will be closed from Thursday, June 30, 2022 for the consideration and approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The trading window will open 48 hours after the declaration of the said Financial Results.
27-06-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Submission Of Half Yearly Disclosure On Related Party Transactions 31032022-Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year period from 1st October, 2021 to 31st March, 2022. You are requested to kindly take the above information on record
08-06-2022
Bigul

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

Please find enclosed herewith the newspaper advertisement for the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022, published on May 31, 2022 in Business Standard and Aapla Mahanagar.
31-05-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Results For The Year Ended 31.03.2022

This is to inform you that in Meeting of Board of Directors held today, i.e on 30th May,2022 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 2022. 2. Took on record the appointment of M/S Gopesh Sahu & Associates,Practicising Company Secretary ( Peer Review Certificate No. 1515/2021) as the Secretarial Auditor of the Company for the Year 2022-2023. Enclosed herewith please find the following documents: I. Audited Financial results for the quarter and year ended 31 March, 2022. 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, 2022 is UNMODIFIED.
30-05-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Certificate Of Non Disqualification Of Directors For The Financial Year Ended On March 31, 2022

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, 2022 issued by MR. Gopesh Sahu, Practicing Company Secretaries, Secretarial Auditors of the Company dated 26.05.2022.
26-05-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Compliances-Reg.24(A)-Annual Secretarial Compliance

we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by Mr. Gopesh Sahu Proprietor of M/s Gopesh Sahu, Company Secretaries.
24-05-2022
Bigul

SULABH ENGINEERS & SERVICES LTD. - 508969 - Subject: Submission Of Newspaper Public Notice Published On 21.05.2022 Regarding The Illegal And Fraudulent Activities Through Unscrupulous Channels On You Tube

We wish to submit the copy of Newspaper public notices published on 21.05.2022 in Business Standard & Mahrashtra Times, regarding the illegal and fraudulent activities spreading certain false and fake news about our Company through unscrupulous channels on you tube.
21-05-2022
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 14th May, 2022 about intimation of Board Meeting scheduled to be held on 30th May, 2022 to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the Quarter / Year ended 31st March, 2022.
16-05-2022
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