| 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 |
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| 0 | 0 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 12:51 | Company Update |  |
| | 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. | |
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| | Voting Results Through Remote E-Voting And Electronic Means Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 | 30/09/22 16:16 | AGM/EGM | |
| | 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 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 16:01 | AGM/EGM | |
| | 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. | |
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| | Closure of Trading Window | 29/09/22 15:57 | Insider Trading / SAST | |
| | 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 .... | |
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| | 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 | 05/09/22 13:52 | Company Update | |
| | 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. .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 10:59 | Company Update | |
| | 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, .... | |
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| | Intimation Of Book Closure From 21St September, 2022 To 29Th September, 2022 (Both Days Inclusive) | 30/08/22 15:56 | Corp. Action | |
| | 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 .... | |
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| | NOTICE OF 39Th ANNUAL GENERAL MEETING(Scrip Code: 508969) | 30/08/22 15:47 | AGM/EGM | |
| | 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 | |
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| | Reg. 34 (1) Annual Report. | 30/08/22 15:42 | | |
| | 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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 11:24 | Company Update | |
| | 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.
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| | Outcome Of The Board Meeting Held On 08.08.2022 Which Commenced At 01:00 P.M. & Concluded At 02:30 P.M. | 08/08/22 15:02 | Result | |
| | 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. .... | |
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| | 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. | 08/08/22 14:59 | Result | |
| | 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. .... | |
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| | 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. | 29/07/22 14:35 | Board Meeting | |
| | 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 .... | |
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| | 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. | 11/07/22 14:46 | Company Update | |
| | 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. | |
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| | Closure of Trading Window | 27/06/22 11:30 | Insider Trading / SAST | |
| | 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.
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| | Submission Of Half Yearly Disclosure On Related Party Transactions 31032022-Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/06/22 12:50 | Company Update | |
| | 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 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/22 16:00 | Company Update | |
| | 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. | |
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| | Results For The Year Ended 31.03.2022 | 30/05/22 14:48 | Result | |
| | 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. .... | |
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| | Certificate Of Non Disqualification Of Directors For The Financial Year Ended On March 31, 2022 | 26/05/22 16:00 | Company Update | |
| | 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. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 24/05/22 11:47 | Company Update | |
| | 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. | |
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| | Subject: Submission Of Newspaper Public Notice Published On 21.05.2022 Regarding The Illegal And Fraudulent Activities Through Unscrupulous Channels On You Tube | 21/05/22 15:05 | Company Update | |
| | 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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/05/22 15:42 | Company Update | |
| | 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. | |
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| | Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligation And Discloser Requirements) Regulations 2015, Please Find Enclosed Herewith The Notice Of The Board Meeting To Be Held Monday On 30Th Day Of May,2022. | 13/05/22 14:43 | Board Meeting | |
| | 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 May,2022 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 .... | |
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| | Circulation Of Videos By Unscrupulous Channels On You Tube Spreading False And Fake News About Our Company | 06/05/22 19:54 | Company Update | |
| | The Management of our Company has come across some videos wherein some unscrupulous Channels are deliberately spreading false and fake news and developments taking place in our Company and are luring innocent investor to make investment in our Company.
We are submitting the link of one such videos uploaded on You Tube from which it can be discern that the anchor is projecting the price of the scrip going up from Rs. 6 at present to Rs. 150 in the .... | |
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| | Intimation Regarding Order Dated 29.04.2022 Passed By Hon'Ble Securities Appellate Tribunal In The Appeal Filed By The Promoters Bearing Appeal Nos. 354, 355, 356 & 357 Of 2021 Against Order Dated 03.09.2020 Passed By Ld. Whole Time Member, Securities Exchange Board Of India | 05/05/22 17:27 | Company Update | |
| | We wish to inform you that the Hon'ble Securities Appellate Tribunal by Order dated 29.04.2022 has been pleased to dismiss the Appeals filed by:
a.Mr. Manoj Kumar Agarwal
b.Ms. Deepa Mittal
c.Mr. Krishna Agarwal
d.Ms. Sandhya Agarwal
e.Mr. Manish Agarwal
f. Ms. Ruchi Agarwal
against Order dated 03.09.2020 passed by Ld. Whole Time Member, Securities Exchange Board of India.
The Hon'ble Securities Appellate Tribunal has allowed the Appeal .... | |
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| | Submission Of Order Dated 29.04.2022 Passed By Hon''ble Securities Appellate Tribunal In Appeals Filed By Various Appellants Including Our Company | 05/05/22 15:57 | Company Update | |
| | We wish to inform you that Hon''ble Securities Appellate Tribunal has passed an Order dated 29.04.2022 in the matter of Appeals filed by various Appellants (including our
Company) against Order dated 03rct September, 2020 read with Corrigendum Order dated 07th September, 2020. The said Order has been uploaded on the website of Hon ''ble Securities Appellate Tribunal i.e. sat.gov.in on 04th May,2022. A Copy of the said Order is annexed herewith.
The .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 12:51 | Company Update | |
| | 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 Half Year ended on 31ST MARCH,2022. | |
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| | Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation,2015 For The Year Ended 31St March, 2022 | 11/04/22 12:48 | Company Update | |
| | Enclosed herewith please find the following documents for your kind perusal:
1. 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, 2022 | |
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| | Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) , Regulations,2015 For Year Ended 31St March 2022 | 11/04/22 12:42 | Company Update | |
| | Compliance Certificate under Regulation 7(3) of the SEBI (LODR) , Regulations,2015 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 12:34 | Company Update | |
| | 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 Half Year ended on 31ST MARCH,2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 12:32 | Company Update | |
| | | 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 |
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| 0 | 0 | | | | | | | Closure of Trading Window | 25/03/22 14:24 | Insider Trading / SAST | | | | 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 Friday, 01st April,2022 till the end of 48 hours, after the declaration/announcement of Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & Year ended on 31st March,2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 02/02/22 12:08 | Company Update | | | | Newspaper Advertisement of UFR in Business Standard & Apla Mahanagar | | | | | | Appointment of Company Secretary and Compliance Officer | 31/01/22 13:56 | Company Update | | | | Intimation of Appointment of Company Secretary cum Compliance Officer | | | | | | Outcome Of The Board Meeting Held On 31St January, 2022 At 1:00 Pm And Concluded At 01 :30 Pm. | 31/01/22 13:53 | Result | | | | We would like to inform you that the Board of Directors of the Company at their Meeting today i.e 31st day of January 2022, inter-alia took the following decisions.
1. To considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2021.
2. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. .... | | | | | | Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligation And Discloser Requirements) Regulations 2015, Please Find Enclosed Herewith The Notice Of The Board Meeting To Be Held On Monday 31St Day Of January, 2022 | 24/01/22 19:10 | Board Meeting | | | | SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 31st day of January, 2022 at 01:00pm, in order to transact following businesses:
1. To consider and approve the Un-audited financial results (both Stand alone & Consolidated) along with .... | | | | | | Shareholding for the Period Ended December 31, 2021 | 13/01/22 13:11 | Company Update | | | | Sulabh Engineers & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/01/22 13:00 | Company Update | | | | 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, 2021. | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 12/01/22 12:52 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Closure of Trading Window | 31/12/21 17:56 | Insider Trading / SAST | | | | Intimation Regarding Closure of Trading Window, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 | | | | | | Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended On 30Th September, 2021 | 06/12/21 12:49 | Result | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the Half Year ended on 30th September, 2021 | | | |
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