Sulabh Engineers & Services Ltd
Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligation And Discloser Requirements) Regulations 2015 Board Meeting To Be Held On Monday 14Th August2023 At 01:00 P.M.
03:29 PM, 28th Jul 2023
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.