| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un audited (standalone and consolidated) financial results of the company for the quarter ended on June 30 2025 Fix day date time of ensuing 42nd AGM and other matters Outcome of the Board meeting held on 12th August, 2025 for approval of Quarterly Financial Results for the quarter ended on 30.06.2025, approval for notice of 42nd AGM, other businesses. Announcement under Regulation 30 (LODR) - Resignation of Independent Director w.e.f 12.08.2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Outcome of the board meeting held on 13.06.2025 | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Sulabh Engineers & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Finacial Results (Standalone and Consolidated) for the Quarter /Year ended March 31 2025 and to consider other business items. The Board of Directors of Sulabh Engineers & Services Limited had in its Board Meeting as held today i.e. Wednesday, May 28, 2025, Considered and Approved and took on record the Audited(Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| 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) | ||
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