SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the transcript of earnings call of the company held for the quarter and year ended March 31, 2024. SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is in continuation to our earlier communication letter dated May 10, 2024, disclosing the cessation of Mr. George Zacharias as an Independent Director of the Company on the completion of his tenure (first term). The disclosures required under Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, along with the copy of the resignation letter received from Mr. George Zacharias are attached. SUBEX LTD. - 532348 - Audio Recording For The Earnings Call For The Quarter And Year Ended March 31, 2024
Audio Recording for the Earnings Call held on May 13, 2024 at 02:00 P.M (IST) for the quarter and year ended March 31, 2024 SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(LODR) Regulations, 2015, please find attached copies of Newspaper Publication of Audited Financial Results of the Company for the quarter and year ended March 31, 2024, published in Financial Express (English newspaper - all editions) and Vishwavani (Kannada newspaper) on May 12, 2024 SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Investor Presentation for Q4 of FY 2024 for the Earnings Call scheduled to be held on Monday, May 13, 2024 at 02:00 P.M (IST). SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Change in Management
The Company at its Board Meeting held on May 10, 2024: 1. Approved the appointment of Ms. Nisha Dutt (DIN: 06465957) as an Additional Director w.e.f May 10, 2024. Further, the Board appointed her as the Managing Director and CEO for a period of three years. 2. Approved the appointment of Mr. Murali Kalyanaraman (DIN: 07011607) as an Additional Director (Category: Non-Executive, Independent) for a period of three years w.e.f, May 10, 2024 3. Cessation of Mr. George Zacharias (DIN: 00162570) as an Independent Director of the Company w.e.f May 10, 2024. (He is not seeking re-appointment as an Independent Director of the Company on completion of his current term) The details w.r.t the above as required, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is attached herewith. SUBEX LTD. - 532348 - Financial Results For The Quarter And Year Ended March 31, 2024
Financial Results for the quarter and year ended March 31, 2024 SUBEX LTD. - 532348 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 10, 2024
Outcome of Board Meeting held on May 10, 2024 SUBEX LTD. - 532348 - Board Meeting Intimation for Prior Intimation For Board Meeting Scheduled To Be Held On May 10, 2024
SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,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 Friday, May 10, 2024, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company as per the Indian Accounting Standards (Ind AS) for the quarter & year ended March 31, 2024. SUBEX LTD. - 532348 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015