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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.
28-01-2020
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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 Wednesday,29th January, 2020 at 10.00 a.m.
27-01-2020
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Subros Ltd - 517168 - Shareholding for the Period Ended December 31, 2019

 Subros Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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SUBROS LTD. - 517168 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0101 Name of the Signatory :- Rakesh AroraDesignation :- Company Secretary and Compliance Officer
17-01-2020
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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 Board Meeting published in Financial Express and Jansatta on January 14, 2020. We request you to kindly take the same on record.
14-01-2020
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SUBROS LTD. - 517168 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 31St December, 2019.

 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to 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 Tuesday, the 28th January, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2019. 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 January, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2019.
13-01-2020

Subros' leadership and attractive valuation make it a long-term buy

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24-12-2019
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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 i.e from 1st January, 2020 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending on 31st December, 2019. This is also in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading
21-12-2019
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SUBROS LTD. - 517168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform that we have received intimation from the following shareholders with regard to loss of Share Certificate(s) and requested issue of duplicate Share Certificates.We shall process the issue of duplicate Share Certificates after compliance of requisite formalities.
23-11-2019
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SUBROS LTD. - 517168 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Subros Limited today formally inaugurated its 9th state-of-the-art manufacturing plant. The new plant was inaugurated by Mr. Kenichi Ayukawa, Managing Director and CEO, Maruti Suzuki India Limited, Mr. Fumitaka Taki, Chairman and Managing Director, DENSO International India Pvt. Ltd and Mr. Ramesh Suri, Chairman, Subros Limited in the presence of Dr Jyotsna Suri, Director, Subros Limited & CMD Bharat Hotels Ltd, Mr Motohiro Atsumi, Managing Director, Suzuki Motor Gujarat Pvt. Ltd, Mrs Shradha Suri, Managing Director, Subros Limited and senior management of Maruti Suzuki, Suzuki Motor and DENSO.The Greenfield plant has been set-up at Village Karsanpura, Taluka Mandal, District Ahmedabad in Gujarat. The Phase-1 of the project now stands completed.
20-11-2019
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