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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 and nine months ended on 31st December, 2021 approved by the Board of Directors in its meeting held on 27th January, 2022 published in Financial Express and Jansatta on 28th January, 2022.
28-01-2022
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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 27th January, 2022 have appointed Mr. Yasuaki Matsunaga as Alternate Director to Mr. Hidemasa Takahashi in place of Mr. Fumitaka Taki. His brief profile is enclosed at Annexure-D.
27-01-2022
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Q3FY22 Quarterly Result Announced for Subros Ltd.

Auto Parts & Equipment company Subros declares Q3FY22 result: Revenue growth by 37% in 9 months FY 2021- 22 as compare to FY 2020-21 (9 M) EBITDA growth by 11% in 9 Months FY 2021-22 from FY 2020-21 (9 M) PAT growth by (-) 26% in 9 months FY 2021-22 from FY 2020-21 (9M) PBT growth by 46% in 9 Months FY 2021-22 from FY 2020-21 (9M) PV Segment Thermal business growth is 35% Truck segment growth is 70% Bus Aircon growth is 50% Rail Coach AC business awarded (1st Business) Start of heat exchanger production in Karsanpura plant New business award for 2024 year SOP from customers Overall revenue higher by 3% in Q3 as compare to Q2 Home Aircon growth is 120% Result PDF
27-01-2022
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SUBROS LTD. - 517168 - Board Meeting Outcome for Quarterly Results

Sub: Outcome of Board Meeting Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Tribute to Mrs. Ritu Suri, Promoter - The entire Board of Directors expressed their sincerest and greatest gratitude to Mrs. Ritu Suri, legendry educationist, a visionary leader and a compassionate human being, who passed away on January 21, 2022. The Board of the Company conveyed their deep sorrow and condolences on her sudden demise; (2) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2021, duly approved by the Board of Directors in its Meeting held on 27th January, 2022. The same will be available on the Company's website at www.subros.com (Annexure-A); (3) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors (Annexure - B);
27-01-2022
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SUBROS LTD. - 517168 - Results-Unaudited Financial Results For The Quarter & Nine Months Ended December 31, 2021

Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Tribute to Mrs. Ritu Suri, Promoter - The entire Board of Directors expressed their sincerest and greatest gratitude to Mrs. Ritu Suri, legendry educationist, a visionary leader and a compassionate human being, who passed away on January 21, 2022. The Board of the Company conveyed their deep sorrow and condolences on her sudden demise; (2) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2021, duly approved by the Board of Directors in its Meeting held on 27th January, 2022. The same will be available on the Company's website at www.subros.com (Annexure-A); (3) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors (Annexure - B);
27-01-2022
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Credit Rating

We wish to inform you that ICRA Limited has reaffirmed the ratings.
25-01-2022
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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 Friday, 28th January, 2022 at 11.00 AM (IST)
24-01-2022
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SUBROS LTD. - 517168 - Shareholding for the Period Ended December 31, 2021

Subros Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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SUBROS LTD. - 517168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021

SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021. Further, as informed vide letter dated 30th December, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st January, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 31st December, 2021. The intimation of the notice of the Board Meeting will also be available on the Company's website at www.subros.com.
13-01-2022
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