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Subros Ltd - 517168 - Financial Results For The Quarter And Half Year Ended On 30Th September,2020.

 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 theanalysts/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.
22-10-2020
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Subros Ltd - 517168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Revised Schedule of Analysts' /Investors' Conference Call With reference to our letter dated 20th October 2020, we wish to inform that conference call with the analysts/investors slated for 22nd October 2020 has been re-scheduled on Friday, 23rd October, 2020 at 11.30 a.m.
21-10-2020
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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 that a conference call with the analysts/investors is scheduled to be held on Thursday,22nd October,2020 at 4.00 p.m.
20-10-2020
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SUBROS LTD. - 517168 - Shareholding for the Period Ended September 30, 2020

 Subros Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 2240 Name of the Signatory :- Rakesh AroraDesignation :- Company Secretary and Compliance Officer
19-10-2020
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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 publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on October 11, 2020. Kindly take the same on your record.
12-10-2020
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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, 2020.

 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Ref:Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 22nd October, 2020, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on 30th September, 2020. Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st October, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter and half year ended on 30th September, 2020. Kindly take the same on your record.
10-10-2020
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SUBROS LTD. - 517168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate required pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020. We request you to kindly take the same on record.
09-10-2020
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SUBROS LTD. - 517168 - Compliances-Compliance Certificate Under Reg. 7(3) For The Period Ended 30Th September, 2020

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit a Compliance Certificate for half year ended 30th September, 2020. We request you to kindly take the same on record.
08-10-2020
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SUBROS LTD. - 517168 - Compliances-Compliance Certificate Under Reg. 7(3) For The Period Ended 30Th September, 2019

 Ref: Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith a certificate required pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.
08-10-2020
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