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 24th November, 2022, 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 November 11, 2022, 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, November 25, 2022 at 9.00 A.M. (IST) and ends on Saturday, December 24, 2022 at 5.00 P.M. The results of the Postal Ballot will be declared on Tuesday, December 27, 2022 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)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Analyst/ Investor Conference Call held on November 11, 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)-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 half year ended on 30th September, 2022 approved by the Board of Directors in its meeting held on 11th November, 2022 published in Financial Express and Jansatta on 12th November, 2022. SUBROS LTD. - 517168 - Audio Recording
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference Call held on November 11, 2022, which was attended by Mr. Parmod Kumar Duggal, CEO, Mr. Hemant Kumar Agarwal, CFO & VP (Finance), Mr. Sukhbinder Singh Gill, AVP (Finance) with Batlivala & Karani Securities India Pvt. Ltd. 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)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Shiv Ram Singh, Company Secretary & Compliance Officer (KMP) has resigned from the position with effect from the close of business hours on November 15, 2022 SUBROS LTD. - 517168 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find / note the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 11th November, 2022 along with the Limited Review Report (standalone and consolidated) issued by 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/investors.html. (2) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results for the quarter and half year ended 30th September, 2022. 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 11th November, 2022 . SUBROS LTD. - 517168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Half-Year Ended On 30Th September, 2022
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half- year ended on 30th September, 2022. Further, as informed vide our communication dated 29th September, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st October, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th September, 2022. The intimation of the Board Meeting will also be available on the Company's website at www.subros.com. We request you to kindly take the same on record SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer