Subros Ltd - 517168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Ref: Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing the Annual Secretarial Compliance Report for the financial year 2020-21 in accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. 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, 30th June, 2021 at 10.30 a.m. (IST) Subros Ltd - 517168 - Board to consider FY21 results & Dividend on June 29, 2021
Subros Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 29, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2021 and to recommend dividend on the equity shares of the Company, if any, for the said financial year.Further, as informed vide letter dated March 31, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from April 01, 2021 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended March 31, 2021. Subros Ltd - 517168 - Board Meeting Intimation for Board Meeting Intimation For Consideration, Approval Of The Audited Financial Results And For The Quarter And Financial Year Ended 31St March, 2021.
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, the 29th June, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2021 and to recommend dividend on the equity shares of the Company, if any, for the said financial year. Further, as informed vide letter dated 31st March, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st April, 2021 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2021. The intimation of the notice of the Board Meeting will also be available on the Company's website at www.subros.com SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing a newspaper notice published pursuant to provisions of Section 124 of the Companies Act, 2013 in today''s "Financial Express" and in "Jansatta" newspapers regarding transfer of Company''s equity shares to Investor Education and Protection Fund (IEPF). SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing a newspaper notice published pursuant to provisions of Section 124 of the Companies Act, 2013 in today''s "Financial Express" and in "Jansatta" newspapers regarding transfer of Company''s equity shares to Investor Education and Protection Fund (IEPF). SUBROS LTD. - 517168 - Intimation In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
(a)Tribute of Mr. Ramesh Suri, Chairman (b)Appointment of Chairperson (c)Re-constitution of the Committee(s) SUBROS LTD. - 517168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 42.65 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: 13/05/2021 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. Subros Ltd - 517168 - Announcement under Regulation 30 (LODR)-Demise
Sub: Intimation of sad demise of Mr. Ramesh Suri, Chairman Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform with profound grief; very sad news of sudden and untimely demise of Mr. Ramesh Suri, Chairman, Subros Limited on 12th May, 2021 following a brief illness. The sudden passing away of Mr. Ramesh Suri is an irreparable loss to the Company. All directors and employees of the Company convey their deep sorrow and condolences to the family. Subros Ltd - 517168 - Half 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 half year ended 31st March, 2021 issued by Practicing Company Secretary. Kindly take the same on your record.