SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended June 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 0202 Name of the Signatory :- Rakesh AroraDesignation :- Company Secretary and Compliance Officer
Buy Subros; target of Rs 231: Dolat Capital
Dolat Capital is bullish on Subros has recommended buy rating on the stock with a target price of Rs 231 in its research report dated June 30, 2020. SUBROS LTD. - 517168 - Closure of Trading Window
This is to inform that the trading window for dealing in the securities of the Company by its Designated Persons is being closed with immediate effect i.e from 1st July, 2020 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending on 30th June, 2020. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading. We request you to kindly take the same on record. SUBROS LTD. - 517168 - Fixes Book Closure for Final Dividend & AGM
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2020 to September 15, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 15, 2020. SUBROS LTD. - 517168 - The Board Of Directors Have Recommended A Final Dividend Of Rs. 0.80 Per Equity Share (40% On The Face Value Of Equity Share Of Rs. 2 Each)
The Board of Directors have recommended a final dividend of Rs. 0.80 per equity share (40% on the face value of equity share of Rs. 2 each) for the year ended 31st March,2020.The dividend is subject to approval of SUBROS LTD. - 517168 - Results For The Financial Year Ended 31.03.2020
Pursuant to the applicable regulations of SEBI(LODR) Regulations,2015,please find the following: (1) Audited Financial results for the quarter and year ended 31st March,2020, duly approved by the Board of Directors in the Meeting held on 29th June,2020 along with unmodified results declaration. (2) Auditors Report for audited financial results for the year ended 31st March, 2020. (3) The Board of Directors have recommended a final dividend of Rs. 0.80 per equity share (40% on the face value of equity share of Rs. 2 each) for the year ended 31st March,2020.The dividend is subject to approval of shareholders at the ensuing annual general meeting of the Company. (4) Disclosure in respect of Regulation 52(5) of SEBI Regulations, 2015 is annexed. (5) Register of Members will remain closed from 9th September, 2020 to 15th September,2020(both days inclusive) for the purpose of dividend payment. The ensuing annual general meeting of the Company is scheduled to be held on 15th September,2020. 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 Tuesday,30th June, 2020 from 10.30 a.m. SUBROS LTD. - 517168 - Board to consider Dividend
Subros Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 and recommendation of dividend on the equity shares of the Company, if any, for the said financial year.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 April 01, 2020 and will open 48 hours after the declaration of the Audited Financial Results for the financial year ended on March 31, 2020. SUBROS LTD. - 517168 - Board Meeting Intimation for Consideration,Approval Of The Audited Financial Results And For The Quarter And Financial Year Ended 31St March, 2020
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020, inter alia, to consider the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and recommendation of dividend on the equity shares of the Company, if any, for the said financial year.