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 30th September, 2022. We request you to kindly take the same on record. 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 October, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending on 30th September, 2022. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading.
Subros A leader available at an attractive valuation
The pent-up demand in PV and CV segments will fuel the growth ride of this company 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 August 8, 2022 has been uploaded on the Company's website at the below link:https://www.subros.com/presentation.html.We request you to kindly take the same on record. SUBROS LTD. - 517168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Annual General Meeting of the Company was held on 05th August, 2022 for which the Company provided remote e-voting facility to its shareholders. In this regard we enclose herewith the voting results and the Scrutinizers Report. Kindly take the same on your record. 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 August 8, 2022, which was attended by Mr. Parmod Kumar Duggal, CEO, Mr. Hemant Kumar Agarwal, CFO & VP (Finance), Mr. Sukhbinder Singh Gill, AVP (Finance) and Mr. Shiv Ram Singh, Company Secretary with Aditya Birla Money Ltd. has been uploaded on the Company's website at the below link: https://www.subros.com/presentation.html We request you to kindly take the same on record. SUBROS LTD. - 517168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Subros Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Monday 8th August, 2022 . 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 ended on 30th June, 2022 approved by the Board of Directors in its meeting held on 5th August, 2022 published in Financial Express and Jansatta on 6th August, 2022. SUBROS LTD. - 517168 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 37th Annual General Meeting of the Company held on Friday, August 5, 2022 Kindly take the same on your record