SUBROS LTD. - 517168 - Compliance Certificate For The Period Ended March 31, 2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit a Compliance Certificate for the financial year ended 31st March, 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 advertisement published in Financial Express and Jansatta on 18th April, 2023, with regard to the Notice of Postal Ballot / E- Voting. The same is also available on the website of the Company at www.subros.com/PostalBallotNotice.html. SUBROS LTD. - 517168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated March 29, 2023, we are enclosing herewith a copy of Notice of Postal Ballot seeking approval of the Shareholders. In Compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of Postal Ballot has been sent to all Shareholders of the Company whose email addresses are registered with the Company/ Depository Participants(s). The Remote E-Voting period commences on Thursday, April 20, 2023 at 9.00 A.M. (IST) and ends on Friday, May 19, 2023 at 5.00 P.M (IST). The results of the Postal Ballot will be declared on or before Tuesday, May 23, 2023 at 5.00 P.M. (IST). The Postal Ballot Notice is also available on the website of the Company at www.subros.com/PostalBallotNotice.html and NSDL at www.evoting.nsdl.com SUBROS LTD. - 517168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a Compliance Certificate for the quarter ended 31st March, 2023. SUBROS LTD. - 517168 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the Company by its Designated Persons will be closed with effect from 1st April, 2023 and will open 48 hours after the declaration of the financial results of the Company for the quarter and year ended on 31st March, 2023. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 of the Company at its meeting held on 29th March, 2023 has approved the appointment of Mr. Naohisa Kuriyama as Nominee Director of M/s DENSO Corporation, Japan in place of Mr. Hidemasa Takahashi and also approved the appointment of Dr. Yasuhiro Iida as Alternate Director to Mr. Naohisa Kuriyama due to change in nomination with effect from 29th March, 2023. The brief profile(s) are attached as Annexure. SUBROS LTD. - 517168 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Mr. Naohisa Kuriyama has been appointed as Nominee Director in place of Mr. Hidemasa Takahashi and Dr. Yasuhiro Iida as Alternate Director to Mr. Naohisa Kuriyama w.e.f. March 29, 2023. The brief profile(s) are attached herewith. (Annexure); (2) Postal Ballot Notice has been approved by the Board of Directors to seek approval of shareholders in respect of the appointment of Director(s) on the Board of the Company under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investor call is scheduled to be held on Thursday, 23rd March, 2023 at 4.00 P.M. 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. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is reference to our letter dated March 13, 2023 with respect to an investor call with White Oak Asset Management on 15th March, 2023: Please note that the aforesaid investor call has been cancelled due to external exigencies.