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NOTIFICATIONS
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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, 2020 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half-year ending on 30th September, 2020. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading.
30-09-2020
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SUBROS LTD. - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received by the Company, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s) .
23-09-2020
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the officials of the Company will participate in the Investor meeting(s).
22-09-2020
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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
16-09-2020
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SUBROS LTD. - 517168 - Scrutinizers Report

 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 15th September, 2020 for which the Company provided remote e-voting and e-voting facility to its Shareholders. In this regard we enclose herewith the voting results and the Scrutinizers Report.
16-09-2020
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SUBROS LTD. - 517168 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub:Annual General Meeting of the Members of the Company In terms of the General Circulars No. 20/ 2020 dated May 5, 2020; No. 14/ 2020 dated April 8, 2020 and No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 35th Annual General Meeting of Subros Limited ('the Company') was held on Tuesday, 15th September, 2020 at 11.30 a.m. (IST) (''AGM'') through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice of AGM. In this regard, please find enclosed at Annexure-A the summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations.
15-09-2020
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copy of newspaper publication(s) with regard to the Notice of 35th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), e-voting information and Book Closure published in Financial Express and Jansatta on 21st August, 2020. We request you to kindly take the same on your records.
22-08-2020
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SUBROS LTD. - 517168 - Reg. 34 (1) Annual Report

 Annual Report of the Company and Notice convening the 35th Annual General Meeting ("AGM") Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Notice convening the 35th AGM and the Annual Report of the Company for the financial year 2019-20. 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 2019-20 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, 15th September, 2020 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the aforesaid circulars.
21-08-2020
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copy of newspaper publication(s) with regard to conducting the 35th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and e-voting information published in Financial Express and Jansatta on 18th August, 2020. We request you to kindly take the same on your records.
18-08-2020
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SUBROS LTD. - 517168 - Notice To Shareholders.

 Pursuant to Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, we are enclosing a notice being given to Shareholders by way of an advertisement, inter alia, regarding conducting the 35th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and e-voting information. We request you to kindly take the same on your record.
17-08-2020
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