Bigul

SUBEX LTD. - 532348 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) As Per The Indian Accounting Standards (Ind AS) For The Quarter And Year Ended March 31, 2023

SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, May 15, 2023, to inter alia: 1. Consider and approve the Audited financial results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2023.
09-05-2023
Bigul

SUBEX LTD. - 532348 - Voting Results And Scrutinizer''s Report On Postal Ballot

In continuation of our letter dated April 3, 2023, submitting the Postal Ballot Notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following- 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Report of Scrutinizer dated May 4, 2023
05-05-2023
Bigul

SUBEX LTD. - 532348 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUBEX LTD. 2CIN NO.L85110KA1994PLC016663 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G V Krishnakanth Designation: Company Secretary and Compliance Office EmailId: [email protected] Name of the Chief Financial Officer: Sumit Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
Bigul

SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is in continuation to our earlier communication letter dated April 17, 2023 disclosing the resignation of our Independent Director. The disclosures as required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of the resignation letter received from the Independent Director are enclosed herewith.
23-04-2023
Bigul

SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Credit Rating

Withdrawal of CRISIL Corporate Credit Ratings for Subex Limited
22-04-2023
Bigul

SUBEX LTD. - 532348 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023
21-04-2023
Bigul

SUBEX LTD. - 532348 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on March 31, 2023
21-04-2023
Bigul

SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-04-2023
Bigul

SUBEX LTD. - 532348 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-04-2023
Bigul

SUBEX LTD. - 532348 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate issued by Kfin Technologies Limited, the Registrar & Transfer Agents of the Company, confirming the compliance under the said Regulation.
13-04-2023
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