SUBEX LTD. - 532348 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached the Secretarial Compliance Report of the Company for the year ended March 31, 2022. Kindly take the same on record. SUBEX LTD. - 532348 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On May 30, 2022
SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to 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, 2022. SUBEX LTD. - 532348 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has incorporated a wholly-owned subsidiary named as 'Subex Account Aggregator Services Private Limited.' As per the certificate of incorporation issued by Ministry of Corporate Affairs, the date of incorporation is May 10, 2022. SUBEX LTD. - 532348 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Subex, through HyperSense has been named in Gartner''s Market Guide for Multipersona Data Science and Machine Learning Platforms. As per Gartner, 'Data science and machine learning are evolving rapidly with key trends such as augmentation and democratization. To support the needs of an increasingly diverse group of technical and nontechnical roles, data and analytics leaders should apply multipersona DSML platforms.' Kindly take the same on record. 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 12,500 options at an exercise price of Rs. 6/- each, equivalent to 12,500 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. SUBEX LTD. - 532348 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUBEX LTD. 2CINL85110KA1994PLC016663 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 A- 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 Officer EmailId: [email protected] Name of the Chief Financial Officer: Sumit Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 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. 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 7920 options at an exercise price of Rs. 6/- each, equivalent to 7920 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. 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, 2022
In compliance with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate under Regulation 40(9) for the financial year ended March 31, 2022. 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 10,000 options at an exercise price of Rs. 6/- each, equivalent to 10,000 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. 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 75,000 options at an exercise price of Rs. 6/- each, equivalent to 75,000 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company.