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Q4FY22 Quarterly Result Announced for Subros Ltd.

 Auto Parts & Equipment firm Subros declares Q4FY22 result: FY 21-22 Highlights PV Segment Thermal business growth is 24% Home Aircon growth is 43% Truck segment growth is 43% Bus Aircon growth is 44% Q4 Highlights Overall revenue higher by 24% in Q4 as compared to Q3 SOP of 3 new Project in Q4 Readiness of Chennai plant for SOP of PV Aircon Rail Coach AC business awarded (1st Business) Overall Revenue growth by 3% in Q4 FY 2021-22 from Q4 FY 2020-21. However EBIDTA is lowered by 24% and PBT is lower by 46% over the corresponding quarter of last year. The second wave of Covid-19 pandemic has created economic disruption throughout the country. The Company's operations has been adversely impacted due to the consequent lockdown due to which the operations were suspended for part of the year ended 31st Mar, 2021 & 31st Mar, 2022. Therefore, results for the year are not comparable with the previous year. Result PDF
24-05-2022
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SUBROS LTD. - 517168 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 24th May, 2022 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (Annexure-A); (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure - B); (3) The Board has recommended a dividend of Rs. 0.70 (35 %) per equity share of Rs. 2/- each for the year ended 31st March, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Friday, the 5th August, 2022 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
24-05-2022
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SUBROS LTD. - 517168 - Audited Financial Results For The Year Ended On March 31,2022

 Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 24th May, 2022 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (Annexure-A); (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure - B); (3) The Board has recommended a dividend of Rs. 0.70 (35 %) per equity share of Rs. 2/- each for the year ended 31st March, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Friday, the 5th August, 2022 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
24-05-2022
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Annual report for Subros Ltd. for FY-2022
24-05-2022
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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 Wednesday, 25th May, 2022 at 11.00 AM (IST)
16-05-2022
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SUBROS LTD. - 517168 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SUBROS LTD. 2 CIN NO. L74899DL1985PLC020134 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rakesh AroraDesignation :-Company Secretary Name of the Chief Financial Officer :- Hemant Kumar Agarwal Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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SUBROS LTD. - 517168 - Board to consider FY22 Results & Dividend on May 24, 2022

 Subros Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022, inter alia, to:1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022; and2. Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.Further, as informed vide the Company''s communication dated March 30, 2022, the trading window for dealing in the securities of the Company has since been closed from April 01, 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended March 31, 2022.
10-05-2022
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SUBROS LTD. - 517168 - Board Meeting Intimation for Consideration, Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022.

 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve (i) the audited financial results of the Company for the quarter and financial year ended 31st March, 2022; and (ii) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022. Further, as informed vide our communication dated 30th March, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 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.
10-05-2022
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SUBROS LTD. - 517168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUBROS LTD. 2CINL74899DL1985PLC020134 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.36 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Arora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hemant Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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SUBROS LTD. - 517168 - Yearly Compliance Certificate

 We are enclosing herewith a Compliance Certificate in accordance with Regulation 40(9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the financial year ended 31st March, 2022 issued by Practicing Company Secretary.
27-04-2022
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