AGM Date: 25 Sep 2021
Sulabh Engineers & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 25 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Discloser Requirement) Regulation 2015. We would like to inform you that the Board of Directors of the Company at their Meeting today i.e August 13, 2021 inter-alia took the following decisions. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2021. Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Approve notice of Upcoming 38th Annual General Meeting (along with Director's Report) to be held on 25th day of September, 2021 at 01:00pm. (As Per BSE Announcement dated on 13.08.2021) This is to inform that 38th Annual General Meeting of the Members of the Company will be held on Saturday, the 25th day of September 2021 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).The Register of Members and Share Transfer Book of equity shares will remain close from 17th September, 2021 to 25th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that 38th Annual General Meeting of the Company is proposed to be held on 25th September, 2021 at 01:00 pm via Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 20/8/2021) Proceedings of the 38th Annual General Meeting of the Sulabh Engineers and Services Limited held on 25th September 2021 at 01:00 pm through Video Conferencing which concluded at 01:18pm(As Per BSE Announcement Dated on 9/25/2021 2:20:12 AM)
AGM Date: 29 Sep 2022
Approve the notice of Upcoming 39th Annual General Meeting to be held on 29th day of September, 2022 at 01:00pm. 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. 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 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. (As Per BSE Announcement Dated on 30/08/2022) 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. (As Per BSE Announcement Dated on 29/09/2022) 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 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 25 Sep 2023
40th Annual general Meeting of the Company will be held on Monday, the 25th September,2023 at 01:00 P.M. through Video Conferencing. Copy of 40th AGM notice is attached Pursuant to terms of Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the 40th Annual Report of the Company for the financial year ended 31st March, 2023. Book Closure date is from 16th September,2023 to 25th September 2023 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Monday the 25th September,2023 at 01:00 P.M. through Video Conferencing. Newspaper Advertisement -40th AGM Notice-Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 40th Annual general Meeting held through Video Conferencing on Monday, the 25th September, 2023 at 01:00 P.M. concluded at 01:35 P.M. (As per BSE Announcement Dated on 25/09/2023) Proceedings of 40th Annual general Meeting pursuant to Regulation 30(4) Part-A of Schedule of SEBI (LODR), Regulation 2015 Details of Voting Results under Regulation 44 of the SEBI (LODR), Regulation,2015 of 40th AGM held on Monday the 25th September through Video conferencing @ 01:00 P.M. concluded @ 01:35 P.M. Scrutinizer''s Report dated 25.09.2023-40th AGM Scrutinizer''s Report dated 25.09.2023 -Revised on the result of the e voting on 40th AGM Voting Results through Remote E-voting and Electronic means under Regulation 44(3) of SEBI (LODR), Regulations 2015 along with Consolidated Scrutinizer''s Report-Revised (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 28 Sep 2024
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 (''Listing Regulations'') as amended, the Notice Convening the 41st Annual General Meeting of the Members of the Company (AGM), and the Annual Report of the Company for the financial year 2023-24 are enclosed herewith. Submission of Summary of Proceedings of the 41st Annual General Meeting. (As Per BSE Announcement dated on 28.09.2024) Company has informed the exchange regarding the outcome of 41st Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 20 Sep 2025
Considered and approved, the Notice of 42T Annual General Meeting ('AGM') of the Members of the Company. In accordance with the relevant circulars issued by the MCA and the Securities Exchange Board of India, the 42nd Annual General Meeting will be held through Video Conferencing/ other Audio-Visual Means, and is scheduled to be held on Saturday, September 20, 2025 at 12:00 PM (IST). Notice of the 42nd Annual General Meeting to be held on Saturday 20th September, 2025. Intimation of Record cum cut-off date for determining Shareholders for the purpose of E-Voting and 42nd AGM (As Per BSE Announcement Dated on:25.08.2025) GIST OF 42ND AGM HELD ON 20.09.2025 Outcome of the 42nd Annual General Meeting held on 20.09.2025 Scrutinizer''s Report for the 42nd Annual General Meeting held on 20.09.2025 (As per BSE Announcement dated on: 20.09.2025)