Investor Disclosures - Sulabh Engineers and Services Limited

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DISCLOSURE UNDER REGULATION 46 AND 62 OF SEBI (LODR) REGULATIONS

Regulation 46 Urls
Employee Benefit Scheme Documents, Excluding Commercial Secrets And Such Other Information That Would Affect Competitive Position Of The Listed Entity, Framed In Terms Of The Provisions Of Securities And Exchange Board Of India (Share Based Employee Benefits And Sweat Equity) Regulations,2021
Brief Profile Of Board Of Directors
Annual Return As Provided Under Section 92 Of The Companies Act, 2013 And The Rules Made Thereunder.
Dividend Distribution Policy By Listed Entities Based On Market Capitalisation As Specified In Sub- Regulation (1) Of Regulation 43A; N.A.
Statements Of Deviation(S) Or Variation(S) As Specified In Regulation 32 Of These Regulations. N.A.
Disclosures Under Sub-Regulation (8) Of Regulation 30 Of These Regulations
Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S)
Disclosure Of The Policy For Determination Of Materiality Of Events Or Information Required Under Regulation 30 (4) Of Sebi (Lodr) Regulations
Secretarial Compliance Report As Per Sub-Regulation (2) Of Regulation 24A Of These Regulations
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity In Respect Of A Relevant Financial Year, Uploaded Atleast 21 Days Prior To The Date Of The Annual General Meeting Which Has Been Called To Inter Alia Consider Accounts Of That Financial Year
All Credit Ratings Obtained By The Entity For All Its Outstanding Instruments, Updated Immediately As And When There Is Any Revision In Any Of The Ratings.
Items In Sub-Regulation (1) Of Regulation 47

Items Published In The Newspaper

New Name And The Old Name Of The Listed Entity For A Continuous Period Of One Year, From The Date Of The Last Name Change; N.A.
Schedule Of Analysts Or Institutional Investors Meet And Presentations Made By The Listed Entity To Analysts Or Institutional Investors. N.A.
Details Of Agreements Entered Into With The Media Companies And/Or Their Associates: N.A.
Shareholding Pattern
Financial Information Including

Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
The Email Address For Grievance Redressal And Other Relevant Details
Details Of Familiarization Programmes Imparted To Independent Directors
Policy For Determining 'Material' Subsidiaries
Policy On Dealing With Related Party Transactions
Criteria Of Making Payments To Non-Executive Directors, If The Same Has Not Been Disclosed In The Annual Report
Details Of Establishment Of Vigil Mechanism / Whistle Blower Policy
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Composition Of Various Committees Of Board Of Directors
Terms And Conditions For Appointment Of Independent Directors
Details Of Business

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