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Sulabh Engineers & Services Ltd. - Board Meeting Intimation for This Is To Intimate That A Meeting Of The Board Of Directors Of The Company Will Be Held On 10Th August, 2019 01:00 Pm

| Updated on July 31, 2019 Published on July 31, 2019

SULABH ENGINEERS & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1.To consider and approve the unaudited financial results (Stand alone) of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30 June 2019.

2.To consider and approve notice of Annual General Meeting of the company along with Director Report.

3.To appoint Scrutinizer to scrutinize e-voting process for upcoming 36th Annual General Meeting of the company.

4.Further, please be informed that Trading Window for dealing in securities of the Company for the Insiders has been closed from 01st July, 2019 and will be end 48 hours after the announcement of financial results to the public.

5.To transact any other item with permission of Chair

Pdf Link: Sulabh Engineers & Services Ltd. - Board Meeting Intimation for This Is To Intimate That A Meeting Of The Board Of Directors Of The Company Will Be Held On 10Th August, 2019 01:00 Pm

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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