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Sulabh Engineers & Services informs about board meeting intimation

29 Jul 2022 Evaluate
Sulabh Engineers & Services has informed that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022, to consider and approve the Un-audited financial results (both Standalone & Consolidated) of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th June, 2022; to approve Notice of Upcoming 39th Annual General Meeting to be held on 29th day of September, 2022 at 01:00 pm, to consider and approve the Board of Directors Report for the year ended 31st March, 2022; 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; to close Register of Members and Share Transfer Books of equity shares for the purpose of upcoming Annual General Meeting of the Company; to consider and approve E-Voting facility and for the purpose authorize & appoint R&T agent.

The above information is a part of company’s filings submitted to BSE.

Sulabha Engg Share Price

3.32 0.33 (11.04%)
20-Apr-2026 16:59 View Price Chart
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