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Sulabh Engineers & Services informs about outcome of board meeting

01 Sep 2023 Evaluate
Sulabh Engineers & Services has informed that the Board of Directors of the Company at their Meeting today, August 14, 2023 took the following decisions: Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2023; Took on record the Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015; Approve notice of Upcoming 40th Annual General Meeting (along with Director’s Report) to be held on Monday the 25 day of September, 2023 at 01:00 pm; Took on record the Secretarial Auditor’s Report for the Financial Year ended on 31st March, 2023; Took on record the Secretarial Auditor’s Report of the Subsidiary Company for the Financial Year ended on 31st March, 2023; Approve the Director’s Report for the Financial Year ended on 31st March,2023; S K Jain Practicing Company Secretary (Membership No. 1473) has been appointed as scrutinizer to scrutinize the e-voting process of upcoming Annual General Meeting of the company in fair and transparent manner. Closure of Register of Members and Share Transfer Book of Equity Shares from 16th September, 2023 to 25th September, 2023. 

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

Sulabha Engg Share Price

3.23 -0.09 (-2.71%)
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