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This Article is From Sep 06, 2011

SULABH ENGINEERS & SERVICES LTD. - Outcome of Board Meeting

SULABH ENGINEERS & SERVICES LTD. - Outcome of Board Meeting
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Bangalore: Sulabh Engineers & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2011, inter alia, has transacted the following: 1. Approval of notice for Annual General Meeting of the Company to be held on September 30, 2011 at 11.00 A.M. at the Registered Office of the Company. 2. Proposal to appoint Mr. Manoj Kumar Agarwal and Mrs. Deepa Mittal as the Whole-time Director of the Company subject to the approval of shareholders of the Company.

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