12
total announcements
508969.BO · 15 min delayed
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has published a newspaper advertisement for its upcoming 43rd AGM, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has announced that it will hold its 43rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The company has also made available the Annual Report for the financial year 2025-26 on its website. Additionally, the company is reminding shareholders to update their KYC details and dematerialize their physical securities as per SEBI's circular.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has announced a general update, including a notice of its 43rd Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will consider and approve the audited financial statements for the year ending March 31, 2026, and appoint a director in place of Mrs. Seema Mittal. The company also seeks approval for transactions with its subsidiary, Venkatswamy Mining And Estates Private Limited, up to ₹2 crores for the financial year 2026-27.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd announces record cum cut-off date for determining shareholders for e-voting and 43rd AGM, with notice of 43rd AGM and approval for related party transaction with subsidiary company.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has released its Annual Report for FY 2025-26, including the notice convening its 43rd Annual General Meeting. The report is available on the company's website, and the AGM will be held on September 28, 2026, through video conference.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has announced the notice of its 43rd Annual General Meeting to be held on September 28, 2026, through video conference. The meeting will consider the audited financial statements, re-appointment of a director, and approval for transactions with a related party.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has revised its policy for procedure of inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information. The policy aims to strengthen internal control systems, restrict sharing of UPSI, and curb un-ethical practices. A committee will be empowered to make inquiry, call for documents, and inform SEBI or other competent authorities promptly.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has announced the resignation of its Chief Financial Officer (CFO), Mrs. Seema Mittal, effective from the closing of business hours on August 12, 2026. The company has appointed Ms. Shraddha Mishra as the new CFO, effective from August 13, 2026. The Board of Directors also approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director, subject to shareholder approval.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has announced changes in its management, including the re-appointment of Mrs. Seema Mittal as Director and the appointment of Ms. Shraddha Mishra as Chief Financial Officer. The company also approved the closure of the register of members and share transfer book, and the e-voting facility for the shareholders.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd held its Board meeting on August 12, 2026, where it considered and approved several items, including the Notice of 43rd Annual General Meeting, Board Report, and re-appointment of Mrs. Seema Mittal as Director. The company also approved the appointment of Ms. Shraddha Mishra as Chief Financial Officer and the re-appointment of Mr. Vimal Kumar Sharma as Managing Director. The meeting was held through video conferencing, and the company's website will be updated with the information.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve matters related to the Annual General Meeting and other businesses.
Sulabh Engineers & Services Ltd
Sulabh Engineers & Services Ltd announced the closure of its trading window for designated persons and insiders, effective July 1, 2026. This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policies. The closure precedes the declaration of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and the window will re-open 48 hours after the results are announced.