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 10000 options at an exercise price of Rs. 6/- each, equivalent to 10000 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. SUBEX LTD. - 532348 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated January 24, 2022 with respect to notice of Postal Ballot, please find enclosed copies of newspaper publications as published in Financial Express and Vishva Vani. SUBEX LTD. - 532348 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) As Per The Indian Accounting Standards (Ind AS) For The Quarter Ended December 31, 2021.
SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 No. 5/2021-22 of the Board of Directors of the Company will be held on Monday, January 31, 2022, through Video Conferencing, to consider and approve, inter alia, the Unaudited financial results (Standalone & Consolidated as per the Indian Accounting Standards (Ind AS) for the quarter ended December 31, 2021. SUBEX LTD. - 532348 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed a copy of the Postal Ballot Notice dated January 17, 2022 seeking approval of the members of the Company, by way of remote electronic voting ("e-voting"). SUBEX LTD. - 532348 - Shareholding for the Period Ended December 31, 2021
Subex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SUBEX LTD. - 532348 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 236380 Name of the Signatory :- GV KrishnakanthDesignation :- Company Secretary and Compliance Officer 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 Private Ltd, the Registrar & Transfer Agents of the Company, confirming the compliance under the said Regulation. 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 3875 options at an exercise price of Rs. 6/- each, equivalent to 3875 Equity shares of face value of Rs. 5/- each, ('Equity shares') of the Company. SUBEX LTD. - 532348 - Exercise Of Employee Stock Options (Esops)
Please note that 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 - IT Outage
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby would like to inform that there was an outage of our infrastructure and external facing websites during the course of last week.