SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL vide its letter ref no. RL/GDS21072/301927/Corporate Credit Rating/1022/44925/96327563 dated October 19, 2022 has revised the corporate credit rating of the Company. SUBEX LTD. - 532348 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 SUBEX LTD. - 532348 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 120210 Name of the Signatory :- G V KrishnakanthDesignation :- Company Secretary and Compliance Officer SUBEX LTD. - 532348 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives with effect from October 1, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ending September 30, 2022. SUBEX LTD. - 532348 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation of our letters to you dated May 30, 2022 and June 28, 2022 concerning the termination of the Company's global depository receipt program ('GDR Program') and delisting of the Company's global depository receipts ('GDRs'). We wish to inform you that the Financial Conduct Authority of the United Kingdom ('FCA') has informed the Company of the removal of the GDRs from its official list on September 26, 2022. Concurrently, the London Stock Exchange has communicated the removal of the GDRs from admission to trading on the London Stock Exchange with effect from 08:00 am BST on September 26, 2022. SUBEX LTD. - 532348 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Subex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUBEX LTD. - 532348 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the details of e-voting on resolutions passed by the shareholders at the 28th AGM of the Company held on September 19, 2022, through Video Conference/Other Audio-Visual Means. Shareholders were provided the facility for remote e-voting prior to the AGM and during the AGM. The details of the e-voting on agenda items along with the Scrutinizers Report are enclosed hereto. Kindly note that all resolutions were passed with requisite majority. SUBEX LTD. - 532348 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 28th Annual General Meeting held today at 11.00 AM (IST) through Video Conference/ Other Audio-Visual Means. SUBEX LTD. - 532348 - Exercise Of Employee Stock Options (Esops)
Pursuant to the provisions of the Employee Stock Option Plan of the Company-ESOP 2018 and the applicable provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the option grantee has exercised 20,000 options at an exercise price of Rs. 6/- each, equivalent to 20,000 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. SUBEX LTD. - 532348 - Book Closure Date For The 28Th Annual General Meeting ('AGM') Of Subex Limited
Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (inclusive of both days) with respect to the 28th AGM of the Members of the Company, scheduled to be held on Monday, September 19, 2022 at 11.00 AM (IST) through Video Conference/ Other Audio-Visual Means ('VC/OAVM').