Sulabh Engineers Services Ltd(Sulabh Engineers) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	28-Aug-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. Scrutinizers Report dated 25.09.2023-40th AGM Scrutinizers 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 Scrutinizers Report-Revised (As Per BSE Announcement Dated on 26.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.