Web : www.sulabh.orq.

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CIN: L28920MH 1983 PLC029879

mail:
su ld

bh eng22@g ma il. com,

investo rce ll@g md il.co m

s u la
b h

The General Manager

Department of Cotporate Services,
BSE Limited,
l't Floor, p.J. Towers, Dalal Street,

Mumbai-400001

(Scrip Code: 508969)

Subl Outcome of Board Meeting held on

02 August 2016

Oblieation and Discloser Re uirements Reeulation 201

5
Sir,

This is to inform you that in Meeting of Board of Directors

held today,
August 2016, the Board inter_alia took the following decisions.

1.

i.e.

Considered_ and approved Unaudited financial

results (Standalone)
Quarter ended 30 June 2016 and also took on record the Li;ited
given by CA Satish Soni, Cha(ered Accountants.

R;;;*

2.

on 02

for

the

R.p".t

Considered and approved the change

in Object Clause of Memorandum of

t to approval of the Shareholders through
Association ofthe company as
subject to approval of the

Enclosed herewith please find the following documents:

I Qua(erly Financial Results (stand arire) ror the quurt". ending 30 June 2016.
Il.
Limited Review Report.
The extract of unaudited financiar resurts would be pubrished
as per the requirement
SEBI Listing Obligation and Discloser Requirementr'n.gri"tl,

of

ZOf S.

Board Meeting commenced at 0l:15 p.M. and

concluded at 02:35 p.M.

For Sulabh Engineers and Services Limited

(Di

r Dubey)

ENCL: As stated
Add : Regd. off. : 206, Znd Floor, Apollo Complex premises Cooperative society Ltd.,
parsi panchdyat Road,Andheri (East),Mumbai_400069
rel. : +91 ZZ_67iOiB22 Fax _ +91 22_6 |7O7B2Z
Corp. off. : 1j /11, The Mall, Kanpur _ 208 0O 1
Tel.:0512-23.11226,2319705 Fax _ OSIZ_ 23637i 4

R .K.

5ingh Marg,

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SATISH SONI & GO.

Chartered Accountants
15,h, ?d Floor, Metro House
Shahid Bhagat Sihgh Road,
Colaba, Mumbai - 400001, Indta

Tel : +St 192213299329,

Fax i +91 (0221 22816467

REPORT ON LIMITED REVIEW OF INTERIM FINANCIAL

INFORMATION
The Board Of Directors,
Sulabh Engineers & Services Limited,
Mumbai

lntroduction
I results of SULABH ENGTNEERS &
Thrs statement is the responsibility of
rrectors. Our responsibllity is to issue

Scope of Review

express an audit

opinion

on Revrew Engagements (SRE) 2410, ,Review of

nl Auditor of the Entty issued by the lnstitute of
that we plan and perform the revjew to obtain
ments are free of material misstatement. A review is
d analytical procedures applied to financial data and
not performed an audit and accordingly, we do not

Conclusion
Based ofl ouf review conducted as skted above, noth
that the accompanying statement of Unauditea fina

and other recognized

be disclosed ln terms of
Uon, 201S, inctuding the

For Satish Soni &

Chartered Accoun
Firm Regn.

!o,

Date: 01/08/2016
Place: Mumbai

M. No.: 44391