SUBROS LTD. - 517168 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
This is to certify that Company has made timely payment of interest and principal in respect of NCD''s. It may also be noted that the entire NCD's now stands redeemed and requisite corporate action is being initiated separately. SUBROS LTD. - 517168 - Resumption Of Partial Manufacturing Operations
In accordance with the Government directives, the Company is seeking necessary approvals from the relevant Local Bodies, State Government, as the case may be, for resuming operations at the Company's Plant(s) in Uttar Pradesh, Haryana, Maharashtra, Gujarat, Tamilnadu and Himachal Pradesh. (ii) In this regard the Company has received permission from the State / District administration to resume partial operations in Manesar (Haryana) and Karsanpura (Gujarat). The manufacturing activities at both the plants shall be re-started in a phased manner and the production shall be ramped up / normalized based on customer schedules. (iii) Plants in other states are awaiting permission and till the time continue to remain under lockdown. (iv) In this regard the Company is ensuring compliance with the directives / guidelines issued by authorities and is continuing to take requisite measures to ensure safety and well-being of its employees and stakeholders. 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 effect from 1st April, 2020 and will open 48 hours after the declaration of the financial results of the Company for the quarter and year ending on 31st March, 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)-Strikes /Lockouts / Disturbances
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that local / state administration(s) have issued orders / directions (government directions) to prevent & contain the spread of COVID-19. In line with the government directions and considering the health and safety of our employees and fellow citizens of the country, the manufacturing operations / offices in Uttar Pradesh, Haryana, Maharashtra and New Delhi shall be temporarily shutdown with immediate effect till further notice. Further, the duration of such shutdown for the above and other manufacturing facilities will depend upon the directives of the respective States Government and shall be complied with accordingly. Subros Ltd - 517168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub- No Impact of Novel Carona-19 Virus and Banking Disruption This is with reference to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we give below the update:- New Delhi March 12, 2020: Subros Limited, India''s leading manufacturer of Thermal Products for automotive applications in India. The Company has been in continuous review of the impact of Novel Carona Virus on its supplies to its Customer so far. The company confirms that there is no disruption in supply to customers as per plan given by them. Further on banking disruption, there is no impact of such disruptions on our business. Subros Ltd - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This refers to our letter dated 23rd November 2019 regarding receipt of intimation for loss of Share Certificate(s) and request for of issue duplicate Share Certificates. Kindly note that the Shareholder(s) have now informed about withdrawal of their request for issue of duplicate Share Certificate(s). This intimation has been received on 18th February, 2020. SUBROS LTD. - 517168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under regulation 74 (5) of SEBI DP Regulations, 2018 We hereby confirm compliance to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. 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 & nine months ended 31st December, 2019 published in Financial Express and Jansatta on 29th January, 2020. We request you to kindly take the same on record. Subros Ltd - 517168 - Unaudited Financial Results For The Quarter 31St December, 2019
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please find enclosed the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2019, duly approved by the Board of Directors in their Meeting held on 28th January, 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 (Annexure-C) The board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. We request you to kindly take the same on your record. Subros Ltd - 517168 - Outcome Of Board Meeting
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please find enclosed the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2019, duly approved by the Board of Directors in their Meeting held on 28th January, 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 (Annexure-C) The board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. We request you to kindly take the same on your record.