Bigul

SUBROS LTD. - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received by the Company, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s) .
20-04-2022
Bigul

SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rakesh AroraDesignation :- Company Secretary and Compliance Officer
11-04-2022
Bigul

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 31st March, 2022.
05-04-2022
Bigul

SUBROS LTD. - 517168 - Compliances -Compliance Certificate For The Period Ended 31St March, 2022

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit a Compliance Certificate for the financial year ended 31st March, 2022.
05-04-2022
Bigul

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 April, 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended on 31st March, 2022. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading.
30-03-2022
Bigul

SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 29th March, 2022 have re-appointed Ms. Shradha Suri, (DIN: 00176902) as Chairperson & Managing Director of the Company for a period of three years w.e.f. 12th May, 2022, subject to approval of the Members of the Company at the ensuing Annual General Meeting.
29-03-2022
Bigul

SUBROS LTD. - 517168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Suri & PACs
29-03-2022
Bigul

SUBROS LTD. - 517168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Suri & PACs
28-03-2022
Bigul

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 investor one-on-one meeting is being held virtually on Monday, 21st February, 2022 at 4.00 P.M.
19-02-2022

Buy Subros; target of Rs 416: Khambatta Securities

Khambatta Securities is bullish on Subros has recommended buy rating on the stock with a target price of Rs 416 in its research report dated February 04, 2022.
04-02-2022
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