SUBROS LTD. - 517168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the financial year 2021-22 in accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. We request you to kindly take the same on record. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing a newspaper notice published pursuant to provisions of Section 124 of the Companies Act, 2013 in today's 'Financial Express' and in 'Jansatta' newspapers regarding transfer of Company's equity shares to Investor Education and Protection Fund (IEPF). SUBROS LTD. - 517168 - Intimation Of Book Closure
We would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2022 to 5th August, 2022 (both days inclusive) for payment of dividend and annual general meeting. The dividend on equity shares for the year ended 31st March, 2022, if declared, at the ensuing annual general meeting, shall be paid to the Members holding equity shares at the close of business hours on Friday, 29th July, 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 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. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 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 24th May, 2022, have re-appointed M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants for a second term of five (5) years i.e. from the conclusion of the 37th Annual General Meeting upto the conclusion of 42nd Annual General Meeting subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. SUBROS LTD. - 517168 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 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 24th May, 2022, have appointed Mr. Shiv Ram Singh, as Company Secretary & Compliance Officer with effect from June 1, 2022. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Upon getting superannuated, Mr. Rakesh Arora, Company Secretary & Compliance Officer (KMP) has tendered a notice of resignation from the position of Company Secretary & Compliance Officer (KMP) effective from the close of business hours on 31st May, 2022. Further, Mr. Arora will continue to provide his services to the Company in the position of Sr. General Manager (Corporate Affairs). 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 audited financial results for the quarter and year ended on 31st March, 2022 approved by the Board of Directors in its meeting held on 24th May, 2022 published in Financial Express and Jansatta on 25th May, 2022. SUBROS LTD. - 517168 - Board recommends Dividend
Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 0.70 (35%) per equity share of Rs. 2/- each for the year ended March 31, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
