SUBROS LTD. - 517168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020. We request you to take the same on record. 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 January, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending on 31st December, 2020. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note the following: a) Resignation of Mr. Toshihiro Saida as Nominee Director of DENSO Corporation, Japan as he is returning to his home country in Japan; and b) Appointment of Mr. Tomoaki Yoshimori as Nominee Director of DENSO Corporation, Japan. His brief profile is enclosed at Annexure-A. The above have been approved by the Board through resolution passed by circulation on 12-12-2020.. We request you to kindly take the same on record.
Subros: bright outlook with attractive valuations
We have identified Subros as one of our picks from the auto ancillary space as there has been V-shaped recovery in PV segment SUBROS LTD. - 517168 - Regulation 23(9)- Disclosure Of Related Party Transactions On A Consolidated Basis.
Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure of related party transactions on a consolidated basis for the half year ended on 30th September, 2020.
Buy Subros; target of Rs 365: Khambatta Securities
Khambatta Securities is bullish on Subros has recommended buy rating on the stock with a target price of Rs 365 in its research report dated October 27, 2020. Subros shares surge over 7 per cent
Shares of Subros, a manufacturer of thermal products for automotive applications, has risen as much as 7.2 per cent to 283.75 on Tuesday early trade. SUBROS LTD. - 517168 - Half Yearly Compliance Certificate
Ref: Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 30th September, 2020 issued by Practicing Company Secretary. Kindly take the same on your record. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing copy of newspaper publications with regard to the financial results for the quarter ended 30th September, 2020 published in Financial Express and Jansatta on 23rd October, 2020 We request you to kindly take the same on your records. Subros Ltd - 517168 - Outcome Of Board Meeting
Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 on 30th September, 2020, duly approved by the Board of Directors in their meeting held on 22nd October, 2020. (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 analysts/institutional investors in respect of the above said unaudited financial results for the quarter and half year ended 30th September, 2020. (Annexure-C) The Board Meeting commenced at 10.15 a.m. and concluded at 12.20 p.m.