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. 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 Ritu Suri SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 20th August, 2021 with regard to the Notice of 36th AGM to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), e-voting information and book closure. The same is also available on the website of the Company at http://www.subros.com/investors.html. Subros Ltd - 517168 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 36th AGM and the Annual Report of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the Members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, 14th September, 2021 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company at www.subros.com/investors.html SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper(s) Publication- 36th Annual General Meeting of the Members of the Company ('AGM') Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 15th August, 2021, in accordance with MCA Circular No. 20/2020 dated 5th May, 2020 and Circular No.02/2021 dated 13th January, 2021 intimating that the 36th AGM will be held on 14th September, 2021 at 11.30 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The same is also available on the website of the Company at http://www.subros.com/investors.html.
Buy Subros; target of Rs 371: Khambatta Securities
Khambatta Securities is bullish on Subros has recommended buy rating on the stock with a target price of Rs 371 in its research report dated August 12, 2021. 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 ended on 30th June, 2021, approved by the Board of Directors in its meeting held on 4th August, 2021 published in Financial Express and Jansatta on 5th August, 2021. 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 ended on 30th June, 2021, approved by the Board of Directors in its meeting held on 4th August, 2021 published in Financial Express and Jansatta on 5th August, 2021. 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 4th August, 2021 have appointed Mr. Parmod Kumar Duggal (DIN: 02382912) as Whole-time Director, designated as Chief Executive Officer ('CEO') of the Company for a period of 3 years w.e.f. 5th August, 2021; subject to approval of the Members of the Company at the ensuring Annual General Meeting. His brief profile is enclosed at Annexure-A. SUBROS LTD. - 517168 - Board Meeting Outcome for 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) Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021, duly approved by the Board of Directors in its Meeting held on 4th August, 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 ended 30th June, 2021 (Annexure-C) ; Further, Mr. Parmod Kumar Duggal has been appointed as Whole time Director, designated as Chief Executive Officer ('CEO') of the Company w.e.f. 5th August, 2021;