| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of the Board Meeting held on today i.e. April 16, 2025 | ||
| Board Meeting | 8 Feb 2025 | 29 Jan 2025 |
| SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and nine-months ended December 31st 2024 and to consider other business items. Sulabh Engineers And Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2025. Shifting of Corporate Office of the Company From 17/11 The Mall Kanpur-208001 to Cabin No. 365 & 366 Padam Towers-II 3rd Floor, 14/113 Civil Lines Kanpur-208001 with effect from close of the business hours of February 08, 2025 (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter/half year ended September 30 2024 and to consider other business items. Sulabh Engineers And Services Limited has informed the Exchange regarding Outcome of Board Meeting held on 14 November, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve Un-audited Financial Results ( Standalone and Consolidated) for the quarter ended June 30 2024 and to consider other business items. Outcome of Board Meeting for June 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 2 Aug 2024 | 2 Aug 2024 |
| BOARD MEETING OUTCOME REGARDING CHANGE IN STATUTORY AUDITOR | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting intimation for consideration and Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today i.e. May 28, 2024, has inter alia considered and approved the Audited (Standalone & Consolidated) Financial Results together with the Statement of Assets & Liabilities and Cash Flow Statement of the Company for the Quarter and Year Ended 31.03.2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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