Annual report for Subros Ltd. for FY-2023
25-05-2023
SUBROS LTD. - 517168 - Postal Ballot Voting Results And Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') we submit as below: (a) Result of remote e-voting (b) Scrutinizer''s report on Postal Ballot conducted through remote e-voting (c) The said resolution(s) have been passed by the Shareholders with requisite majority (d) The result of the remote e-voting and report of the Scrutinizer''s is also hosted on the website of the Company i.e. www.subros.com.23-05-2023
SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call with the analysts / investors is scheduled to be held on Friday, 26th May, 2023 at 2.00 P.M.23-05-2023
SUBROS LTD. - 517168 - Board Meeting Intimation for Consideration And Approval The Audited Financial Results For The Quarter And Year Ended 31St March, 2023
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2023; and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023. Further, as informed vide our communication dated 30th March, 2023, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2023 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended 31st March, 2023.17-05-2023
SUBROS LTD. - 517168 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SUBROS LTD. 2 CIN NO. L74899DL1985PLC020134 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kamal SamtaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Hemant Kumar Agarwal Designation : -Chief Financial Officer Date: 11/05/202311-05-2023
SUBROS LTD. - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received by the Company, we would like to inform regarding loss of share certificate and request for issue of duplicate shares certificate by the shareholder.29-04-2023
SUBROS LTD. - 517168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUBROS LTD. 2CIN NO.L74899DL1985PLC020134 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.69 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kamal Samtani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hemant Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
SUBROS LTD. - 517168 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th April, 2023, have approved the appointment of Mr. Kamal Samtani as Company Secretary & Compliance Officer (KMP) of the Company with effect from 28th April, 2023.28-04-2023
SUBROS LTD. - 517168 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th April, 2023, have approved the appointment of Mr. Kamal Samtani as Company Secretary & Compliance Officer (KMP) of the Company with effect from 28th April, 2023.28-04-2023
SUBROS LTD. - 517168 - Yearly Compliance Certificate Under Regulation 40(9)
We are enclosing herewith a Compliance Certificate in accordance with Regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the financial year ended 31st March, 2023 issued by Practicing Company Secretary.26-04-2023