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BSE Code : 508969 | NSE Symbol : | ISIN : INE673M01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Auditors	Outcome of the Board Meeting held on today i.e. April 16, 2025
29-Jan-2025	08-Feb-2025	Quarterly Results	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and nine-months ended December 31st 2024 and to consider other business items. Sulabh Engineers And Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025. Shifting of Corporate Office of the Company From 17/11 The Mall Kanpur-208001 to Cabin No. 365 & 366 Padam Towers-II 3rd Floor, 14/113 Civil Lines Kanpur-208001 with effect from close of the business hours of February 08, 2025 (As Per BSE Announcement dated on 08.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter/half year ended September 30 2024 and to consider other business items. Sulabh Engineers And Services Limited has informed the Exchange regarding Outcome of Board Meeting held on 14 November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve Un-audited Financial Results ( Standalone and Consolidated) for the quarter ended June 30 2024 and to consider other business items. Outcome of Board Meeting for June 2024 (As per BSE Announcement Dated on 14/08/2024)
02-Aug-2024	02-Aug-2024	Change in Auditors	BOARD MEETING OUTCOME REGARDING CHANGE IN STATUTORY AUDITOR
18-May-2024	28-May-2024	Accounts	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting intimation for consideration and Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 28, 2024, has inter alia considered and approved the Audited (Standalone & Consolidated) Financial Results together with the Statement of Assets & Liabilities and Cash Flow Statement of the Company for the Quarter and Year Ended 31.03.2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024)
16-Apr-2024	16-Apr-2024	Change in Other Executives	Change of Company Secretary and Compliance Officer
30-Jan-2024	12-Feb-2024	Quarterly Results	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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/Year ended on 31st December2023 Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st December,2023 & Limited Review Report Pursuant to Regulation 30 and 33 read with Para A of Schedule III of SEBI (LODR), Regulation 2015 Ref: Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Discloser Requirement) Regulation 2015. Board of Directors of the Company at their Meeting today i.e 12.02.2024, 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,2023. 2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The extract of unaudited financial results would be published as per requirement of SEBI (Listing Obligation and Discloser Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Board Meeting to be held on Thursday the 9th day of November 2023 at 01:00 P.M 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/Half year ended on 30th September 2023 and any other matter with the permission of Board Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September,2023 (As per BSE Announcement Dated on 09/11/2023)
28-Jul-2023	14-Aug-2023	Quarterly Results	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 August2023 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. Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2023 In continution to our letter dated 3rd August, 23 with regard to notice given for the Board meeting of Directors of Samtel India Ltd., we attached herewith (1) Un-audited financial results for the Qtr. ended 30th June, 23 (2) Limited Review Report issued by the statutory auditor of the company on the said results and (3) Declaration of the company on the results attached in pursuant to the compliance of the listing agreement with the stock exchange. Thanking you Yours Faithfully, for SAMTEL INDIA LTD. MG. DIRECTOR (As Per BSE Announcement Dated on 14.08.2023) Board considered & approved unaudited financial result (consolidated & Standalone) for the quarter ended on June 2023 in their meeting held on 14th August.2023 (As Per BSE Announcement Dated on 01/09/2023)
16-May-2023	29-May-2023	Accounts	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 May2023 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. 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. (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results 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 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. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.11.2022) 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 (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 08.08.2022) 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. (As Per BSE Announcement dated on 10.08.2022)
13-May-2022	30-May-2022	Accounts	SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 30th day of May2022 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 2022. 2. To transact such other business as may be required. 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. (As Per BSE Announcement Dated on 30/05/2022)

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Sulabh Engineers & Services Ltd

Board Meeting