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SUBROS LTD. - 517168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, we are pleased to enclose the Reconciliation of Share Capital Audit Report in respect of the equity shares of the Company for the quarter ended 30th June, 2022. The said report has been signed by M/s RSM & Co., Practicing Company Secretaries, New Delhi. We request you to kindly take the same on your records.
30-07-2022
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SUBROS LTD. - 517168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June, 2022

 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2022. Further, as informed vide our communication dated 29th June, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st July, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 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.
25-07-2022
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SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended June 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 0880 Name of the Signatory :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer
19-07-2022
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 16th July, 2022, with regard to the Notice of 37th AGM to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), e-voting information and book closure. The same is also available on the website of the Company at http://www.subros.com/investors.html.
16-07-2022
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SUBROS LTD. - 517168 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Notice convening the 37th AGM and the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 has been sent to all the Members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday, 5th August, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company at www.subros.com/investors.html. We request you to kindly take the same on record.
14-07-2022
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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 June, 2022 We request you to kindly take the same on record.
09-07-2022
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 9th July, 2022, in accordance with MCA Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 2/2022 dated 5th May, 2022 intimating that the 37th AGM will be held on 5th August 2022 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The same is also available on the website of the Company at http://www.subros.com/investors.html.
09-07-2022
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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 July, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending on 30th June, 2022. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading.
29-06-2022
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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 investors / analysts conference call is scheduled to be held on Wednesday, 1st June, 2022 .
31-05-2022
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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 audio recording of the Analyst / Investor Conference call held on May 25, 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.
31-05-2022
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