SUBEX LTD. - 532348 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 8, 2023
The agenda items summarized hereunder were discussed and approved at the Board Meeting held today at Bengaluru: 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ half year ended September 30, 2023. SUBEX LTD. - 532348 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On November 8, 2023, To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated)
SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, November 8, 2023, to Consider and approve the Unaudited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended September 30, 2023. SUBEX LTD. - 532348 - Exercise Of Employee Stock Options (Esops)
Exercise of Employee Stock Options (ESOPs) SUBEX LTD. - 532348 - Exercise Of Employee Stock Options (Esops)
Exercise of Employee Stock Options (ESOPs) 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 attaching herewith the certificate issued by KFin Technlogies Limited, the Registrar & Transfer Agents of the Company, confirming the compliance under the said Regulation. SUBEX LTD. - 532348 - Intimation Regarding Resignation Of Senior Management Personnel Of The Company
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Shiva Shankar Naga Roddam vide letter dated October 3, 2023, tendered his resignation as Chief Operating Officer of the Company on account of personal reasons. The Company has accepted his resignation and he will be relieved from his duties nn December 31, 2023. SUBEX LTD. - 532348 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached the details of e-voting on resolutions passed by the shareholders at the 29th Annual General Meeting of the Company held on September 29, 2023, through Video Conference/Other Audio Visual Means. The details of e-voting on agenda items along with the Scrutinizer''s Report are attached herewith. SUBEX LTD. - 532348 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 29th Annual General Meeting as required under Regulation 30(6) of the SEBI (LODR) Regulations, 2015 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, 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ending September 30, 2023. SUBEX LTD. - 532348 - Intimation Of Approval Received For Re-Classification Of Persons Belonging To 'Promoter /Promoter Group' Category To The 'Public' Category Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations')
Please find enclosed the approval letters received from BSE Limited and National Stock Exchange of India Limited for your reference.