)A;;"Hk*=Hl

CtN: L2B920MH

Web : www.sulabh.org.in
E matl :.sulabheng22@gmail.c6m,

9B3PLCOZ9B79

sulabhinvestorcellG|gmait.com

Date: February 12,2016

To
The GeneralManager

of Coriorate Services,
flymlnt
u_ombay Stock Exchange
Limited,

I't Floor, p.J. Towers,

Dalal Street,
Mumbai-400001
(Scrip Code: 503969)

Sir,

Enclosed herewith prease

find the forowing documents
for your kind perusal:
t. Outcome of Board meeting

on l2February 2016.
(sirrd-;il;) for the quarter ending

2.

3.

Frnanciar Resulis

$1T*',

3l

December

Limited Review Report.

Thanking you,
For Sulabh Engineers and
Services Limited

(DiwakelD-ubey)
Company secretary

Add : Regd' off' : 205' 2nd Floor,

Apollo complex Premises cooperative
society Ltd.,
Parsi Panchayat Road',endheri (EastlMumbai_400069

rel.:

+e1

zz-677o7*ze rax_ igi'ri_siloruzz

c9lp. ott.:17/11, rhe Mail, r"npui_
_
.
zbjoot
Tet. : 0512-2311226,231s7os
r"rl osrlli

363774

R .K.

singh Marg,

Wf,.g"k*-?*I
CIN: 128920MH 1 983P1C029879

Web : www.sulabh.org.in
E mail : sulabheng22@gmail.com,

sulabhi nvestorcell@gmail.com

Date: February 12,2016

To
The General Manager
Department of Corporate Services,

BSE Limited,
Itt Floor, P.J. Towers,
Dalal Street,
Mumbai-400001

(Scrip Code: 503969)

Sub: Outcome of Board Meetins held on 12 February 2016

Dear Sir,

This is to inform Ylu tl_r1 in Meeting of Board of Directors held today,

February 2016, the Board inter-alia took the following decisions.

l.
,

i.e. on 12

Considered and approved unaudited financial results of the Company (Stand

alone) for the quarter and nine months ended on 31 December 20tS lnd
also
took on recdrd the Limited Review Report given by CA Satish Soni, Chartered
Accountants.

For Sulabh Engineers and Services Limited

,rffi

Company secretary

Add: Regd. off.:206, Znd Floor, Apollo Complex Prem'ises Cooperative Society Ltd., R.K. Singh Marg,
Parsi Panchayat Road,Andheri (East),Mumbai-400059
Tel.: +91 2?-67707822 Fax - +91 22-67707822
Corp. off. t17/11, The Mall, Kanpur- 208 001
Tel. : 05 1 2-231 1226, 2319705 Fax - 05 1 2- 235377 4

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$ATI$H SS$t & fro.

Chartere$ Aecountants

,2ndFlo*r, Metro ll*us*

Shahid Bhagat Singh Road,

'15/1

Colaba, Mumbai

400001, lndia

Tel : +91 (022) 3?$03?87

Fax: +$1

t0221 x?876467

LIMITHD RXVIEW REPORT

&eview Report to,
Th* Board Of Firectors ,
$ulabh Engineers & Services Limit*d,

1'

We have reviewed the accornpqnying stat*ment of unaudited

financial results of $ULABH
ENGINTTRS & sHRvtcE$ LlMiTss fcr the period -ra-c
b"r*iln* 31, 2015, This
*tatement is the r*sponsibility of the.Company'$ Managenrent
and has been'rppror*o ny
the Board of fiirectars. cur re*pcnsibility is to issue a repofi
nn these financial statements
based 0n our review.

?.

We conducted our review in accordance with the Standard

on Review Engagements ($REi
2400, 'sngrog*menf Io fter,'rer.v Frnancia/ sfafsnlenls' issued
by the lnstitute cf chartered
Accountants of lndia" This standard requires that we plan
and $e*orrn the review to obtain
n:oderate fr$$urance as to whether the financial stalements
are free of material
ntisstatement. A reviev.' is limited.primarily lo inquiries of
company p*rrnn*ul and analytical
procedur*s applied to financial data and thus provide
iess assurnor* tnrn an audit, We
have not perlormed an audit and accordingly, r,ve do not
expre$s an audit opinion,

3'

Based on our review conducted as stated above, nothing

has come t* our attention that
causes us to believe that the accornp*nying siatern*nt
af Unaudited financial results
prepared in accordance with applicable -aciounting
stanOar*s an* other recognized
accounting practices and policies has not disclose* tnJ iniormrii""
,"-qrired to be disclosed
in terms of Regulation 33 of the $Esl (Listing obligations
and Disclosure Requirements)
Regulation,2015, including the martner in which it is to be disclose*,
uiti",ut it c*ntains any

material misstaternent.

f*r

$atish $sni
Ghartered Accou
Firrn R*gn. lllu. : .l

Sate:

1210312016

Plaee: ltflumb*i

{CA $atish

Froprietor
M. No.:44391