SUBROS LTD. - 517168 - Contact Details Of Company'S Registrar And Share Transfer Agent (RTA)
Contact details of Company's Registrar and Share Transfer Agent (RTA)30-05-2023
30-05-2023
SUBROS LTD. - 517168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith an Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023.30-05-2023
SUBROS LTD. - 517168 - Intimation Of Book Closure
We would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd August, 2023 to 5th September, 2023 (both days inclusive) for payment of dividend and annual general meeting. The dividend on equity shares for the year ended 31st March, 2023, if declared, at the ensuing annual general meeting, shall be paid to the Members holding equity shares at the close of business hours on Tuesday, 22nd August, 2023.27-05-2023
SUBROS LTD. - 517168 - Audio Recording
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference Call held on May 26, 2023, on the financial results for the year ended on 31st March, 2023, has been uploaded on the Company's website at https://www.subros.com/presentation.html26-05-2023
SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the audited financial results for the quarter and year ended on 31st March, 2023 approved by the Board of Directors in its meeting held on 25th May, 2023 published in Financial Express and Jansatta on 26th May, 2023.26-05-2023
SUBROS LTD. - 517168 - Related Party Transactions For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Disclosure of Related Party Transactions for the Half year ended March 31, 2023.25-05-2023
SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the financial results for the year ended 31st March, 202325-05-2023
SUBROS LTD. - 517168 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 25th May, 2023 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (Annexure-A); (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. (Annexure-B); (3) The Board has recommended a dividend of Rs. 1.00 (50%) per equity share of Rs. 2/- each for the year ended 31st March, 2023. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company; (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Tuesday, the 5th September, 2023.25-05-2023
SUBROS LTD. - 517168 - Audited Financial Results For The Year Ended On March 31,2023
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 25th May, 2023 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. ; (3) The Board has recommended a dividend of Rs. 1.00 (50%) per equity share of Rs. 2/- each for the year ended 31st March, 2023. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company; (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Tuesday, the 5th September, 2023. (5) The register of Members shall remain closed from 23rd August, 2023 to 5th September, 2023. (both days inclusive);25-05-2023