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 Wednesday, 15th March, 2023 at 5.30 P.M. SUBROS LTD. - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of duplicate share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 15 February, 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 January 25, 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 Friday, February 17, 2023 at 9.00 A.M. (IST) and ends on Saturday, March 18, 2023 at 5.00 P.M. The results of the Postal Ballot will be declared on or before Tuesday, March 21, 2023 at 5.00 P.M. 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 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited has reaffirmed the ratings and revised the outlook . SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Analyst / Investor Conference Call held on January 25, 2023, has been uploaded on the Company's website at the below link: https://www.subros.com/presentation.html 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 unaudited financial results for the quarter and nine month ended on 31st December, 2022 approved by the Board of Directors in its meeting held on 25th January, 2023 published in Financial Express and Jansatta on 26th January, 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 January 25, 2023, on the financial results for the quarter ended on 31st December, 2022, has been uploaded on the Company's website at the below link: https://www.subros.com/presentation.html 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 25th January, 2023 has approved the appointment of Mr. Yasuhiro Iida as Alternate Director to Mr. Hidemasa Takahashi in place of Mr. Yasuaki Matsunaga w.e.f. January 25, 2023. The brief profile of Mr. Iida is attached herewith. SUBROS LTD. - 517168 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 31, 2022
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in the Meeting held on 25th January, 2023 along with the Limited Review Report (standalone and consolidated) issued by the M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The same will also be available on the Company's website at https://www.subros.com/investor.html. (Annexure-A); (2) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results for the quarter and nine months ended 31st December, 2022. (Annexure-B);