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Subros Ltd - 517168 - Results-Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2021

 Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2021, duly approved by the Board of Directors in its Meeting held on 22nd October, 2021 (Annexure-A) ; (2) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors (Annexure - B) ; (3) Presentation to be shared with the analyst / institutional investors in respect of the above said unaudited financial results for the quarter and half year ended 30th September, 2021 (Annexure-C) ; The Board Meeting commenced at 11.30 a.m. and concluded at 1.50 p.m.
22-10-2021
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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 Monday, 25th October, 2021 at 10.30 A.M. (IST)
21-10-2021
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SUBROS LTD. - 517168 - Shareholding for the Period Ended September 30, 2021

 Subros Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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SUBROS LTD. - 517168 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021

 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021. Further, as informed vide letter dated 30th September, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st October, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021. The intimation of the notice 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.
13-10-2021
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Subros Ltd - 517168 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 018180 Name of the Signatory :- Rakesh AroraDesignation :- Company Secretary and Compliance Officer
13-10-2021
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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 September, 2021
13-10-2021
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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 October, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half-year ended on 30th September, 2021. This is also in accordance with the Company''s Code of Conduct to Regulate, Monitor and Report Insider Trading.
30-09-2021
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SUBROS LTD. - 517168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Annual General Meeting of the Company was held on 14th September, 2021 for which the Company provided remote e-voting facility to its Shareholders. In this regard we enclose herewith the voting results and the Scrutinizers Report.
16-09-2021
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SUBROS LTD. - 517168 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Subros Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2021
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Subros Ltd - 517168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 36th Annual General Meeting of the Company held on Tuesday, September 14, 2021. Kindly take the same on your record.
14-09-2021
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