Sulabh Engineers Corporate Action
Sulabh Engineers
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Action :
From Date:
To Date:
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) |