SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015-Publication of financial results in Newspaper(s). We are enclosing copy of newspaper publication(s) with regard to the financial results for the quarter ended 30th June, 2020 published in Financial Express and Jansatta on 13th August,2020. We request you to kindly take the same on your records. SUBROS LTD. - 517168 - 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, 2020, duly approved by the Board of Directors in their Meeting held on 12th August, 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 ended 30th June, 2020. (Annexure-C) The Board of Directors in their Meeting held on 12th August, 2020 has also, inter alia, taken on record the shifting of entire operations of Sanand (Gujarat) unit to the new greenfield plant at Karsanpura (Gujarat). The Board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. SUBROS LTD. - 517168 - Financial Results For The Quarter Ended 30.06.2020
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, 2020, duly approved by the Board of Directors in their Meeting held on 12th August, 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 ended 30th June, 2020. (Annexure-C) The Board of Directors in their Meeting held on 12th August, 2020 has also, inter alia, taken on record the shifting of entire operations of Sanand (Gujarat) unit to the new greenfield plant at Karsanpura (Gujarat). The Board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. 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 Wednesday,12th August, 2020 at 4.00 p.m. SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on August 6, 2020. Kindly take the same on your record. SUBROS LTD. - 517168 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June, 2020.
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on 30th June, 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 July, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 30th June, 2020. SUBROS LTD. - 517168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing the Annual Secretarial Compliance Report for the financial year 2019-20 in accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. We request you to kindly take the same on your records. SUBROS LTD. - 517168 - Disclosure Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to 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 31st March, 2020. We request you to kindly take the same on your records. SUBROS LTD. - 517168 - Shareholding for the Period Ended June 30, 2020
Subros Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June, 2020. We request you to kindly take the same on record.