Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE287B01021
Sector: Automobile and Auto Components
Symbol: SUBROS

Subros Limited

₹575.00 ₹-3.40 (-0.59%) ▼
Prev. Close ₹578.40
Open ₹587.00
Close ₹576.15
Range ₹546.25 - ₹603.75
High ₹587.00
Low ₹572.00
Ind. Close ₹0.00
VWAP ₹580.85

The current stock price of Subros Limited is ₹575.00, with a target price range between ₹546.25 and ₹603.75. The stock has experienced a price change of ₹-3.40 (-0.59%), reflecting recent market volatility.

Today's opening price was ₹587.00, while the previous close stood at ₹578.40.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Subros Limited Price Chart

Subros Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 587
  • Previous Close Price: 578.4
  • Change: 8.60%
  • Total Traded Volume: 51
  • Total Buy Quantity: 2,028
  • Total Sell Quantity: 6,903
Price Buy Qty Sell Qty
575.00 10.00 0.00
578.40 11.00 0.00
579.00 33.00 0.00
580.00 500.00 0.00
585.00 50.00 0.00
587.00 0.00 21.00
587.95 0.00 100.00
588.00 0.00 1.00
589.90 0.00 544.00
589.95 0.00 7.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
576.15 498 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 2028 Total Sell Quantity: 6903

Shareholding Patterns of Subros Limited

Key Trade Statistics of Subros Limited

Trade Information Details
Traded Volume (Lakhs) 0.33
Traded Value (₹ Cr.) 1.89
Total Market Cap (₹ Cr.) 3,751.06
Free Float Market Cap (₹ Cr.) 1,098.48
Impact cost 0.13
Quantity Traded 32,593.00
Deliverable Quantity 15,984.00
% of Quantity to Traded 49.04
Security VaR 17.83
Index VaR N/A
VaR Margin 17.83
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.33
Face Value 2

Key Price Statistics of Subros Limited

The 52-week high for Subros Limited was ₹827.40, recorded on 28-Aug-2024. On the other hand, the 52-week low stands at ₹505.00, with the lowest value recorded on 19-Mar-2024.

The upper band for trading is ₹694.05, and the lower band is ₹462.75. The price band is 20%.

The stock's daily volatility stands at 2.73, while the annualized volatility is 52.16. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (28-Aug-2024) 827.40
52 Week Low (19-Mar-2024) 505.00
Upper Band 694.05
Lower Band 462.75
Price Band (%) 20
Daily Volatility 2.73
Annualised Volatility 52.16
Tick Size 0.05

Key Securities Statistics of Subros Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 13-Jul-2005
Adjusted P/E 27.99
Symbol P/E 27.99
Index NIFTY TOTAL MARKET
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Subros Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Subros Limited

Subject Date
Shareholders meeting 12-Mar-2025
Credit Rating- Others 18-Feb-2025
Copy of Newspaper Publication 08-Feb-2025
Notice Of Shareholders Meetings-XBRL 08-Feb-2025
Shareholders meeting 07-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 05-Feb-2025
Updates 03-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 31-Jan-2025

Corporate Actions of Subros Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting/Dividend - Re 1.8 Per Share 11-Sep-2024 12-Sep-2024 18-Sep-2024
2 Annual General Meeting/Dividend - Re 1 Per Share 22-Aug-2023 23-Aug-2023 05-Sep-2023
2 Annual General Meeting/Dividend - Rs 0.70 Per Share 28-Jul-2022 30-Jul-2022 05-Aug-2022
2 Dividend - Rs 0.70 Per Share 06-Sep-2021 08-Sep-2021 14-Sep-2021
2 Dividend - Rs 0.80 Per Share 07-Sep-2020 09-Sep-2020 15-Sep-2020
2 Dividend Rs - 1.30 Per Share 31-Jul-2019 02-Aug-2019 09-Aug-2019
2 Annual General Meeting/Dividend- Rs 1.10 Per Share 26-Jul-2018 30-Jul-2018 09-Aug-2018
2 Annual General Meeting/Dividend - Re 0.50 Per Share 07-Sep-2017 09-Sep-2017 18-Sep-2017
2 Annual General Meeting/Dividend Re 0.80 Per Share 28-Jul-2016 30-Jul-2016 08-Aug-2016
2 Annual General Meeting/Dividend - Re 0.70/- Per Share 16-Jul-2015 18-Jul-2015 27-Jul-2015
2 Annual General Meeting / Dividend - Re 0.70/- Per Share 17-Jul-2014 19-Jul-2014 28-Jul-2014
2 Annual General Meeting And Dividend Re.0.70 Per Share 18-Jul-2013 20-Jul-2013 29-Jul-2013
2 Annual General Meeting And Dividend - Rs.1.10 Per Share 19-Jul-2012 21-Jul-2012 30-Jul-2012
2 Annual General Meeting And Dividend Re.0.80 Per Share 08-Sep-2011 10-Sep-2011 19-Sep-2011
2 Annual General Meeting And Dividend Re.0.70 Per Share 08-Sep-2010 11-Sep-2010 20-Sep-2010
2 Agm/Div-Re.0.50 Per Share 10-Sep-2009 12-Sep-2009 22-Sep-2009
2 Agm/Dividend - 40% 04-Sep-2008 06-Sep-2008 15-Sep-2008
2 Fv Split Rs.10/- To Rs.2/ 20-Nov-2007 - -
2 Agm/Dividend-40% 13-Sep-2007 15-Sep-2007 24-Sep-2007
2 Agm/Dividend-35% 07-Sep-2006 09-Sep-2006 18-Sep-2006

Board Meetings of Subros Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 30-Jan-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 30-Jan-2025
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 07-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 07-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 23-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 23-May-2024
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 30-Jan-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 30-Jan-2024
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider and approve the unaudited financial results for the quarter & half year ended September 30, 2023 09-Nov-2023
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 08-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 08-Aug-2023
SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 25-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 25-Jan-2023
Financial results Subros Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half- year ended on 30th September, 2022. Further, as informed vide our communication dated 29th September, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st October, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th September, 2022. The intimation of the Board Meeting will also be available on the Company's website at www.subros.com. We request you to kindly take the same on record 11-Nov-2022
Financial results We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 5th August, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2022. Further, as informed vide our communication dated 29th June, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st July, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 2022.The intimation of the Board Meeting will also be available on the Company¬タルs website at www.subros.com.We request you to kindly take the same on record. 05-Aug-2022
Dividend/Financial results Subros Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 , inter alia, to consider and approve :(i) the audited financial results of the Company for the quarter and financial year ended 31st March, 2022; and(ii) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022.Further, as informed vide our communication dated 30th March, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2022.The intimation of the Board Meeting will also be available on the Company¬タルs website at www.subros.com. We request you to kindly take the same on record. 24-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 27-Jan-2022

Financial Results of Subros Limited

Company Directory of Subros Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.subros.com Subros Limited Registered Office LGF, World Trade Centre,
Barakhamba Lane,
NEW DELHI 110001 011-23414946 / 47/48/49 rakesh.arora@subros.com
www.subros.com Subros Limited Transfer Agent MCS Share Transfer Agent Limited
12/1/5 Manoharpukur Road,
Phase- I
KOLKATA 700026 11-41406149 admin@mcsregistrars.com

Insider Trading of Subros Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) - N/A - - 18-May-2022 19:40
7(2) SHRADHA SURI 5587040 11174080 Buy 28-Mar-2022 16:10
7(2) RITU SURI 4459040 8918080 Buy 31-Aug-2021 10:31
7(2) RAMESH SURI 3040000 0 Buy 29-Mar-2019 19:15

Annual Reports of Subros Limited

Company From Year To Year Att.
Subros Limited 2023 2024
Subros Limited 2022 2023
Subros Limited 2021 2022
Subros Limited 2020 2021
Subros Limited 2019 2020
Subros Limited 2018 2019
Subros Limited 2017 2018
Subros Limited 2016 2017
Subros Limited 2015 2016
Subros Limited 2014 2015
Subros Limited 2013 2014
Subros Limited 2012 2013
Subros Limited 2011 2012
Subros Limited 2010 2011

Investor Complaints of Subros Limited

Event Calendar of Subros Limited

Company Purpose Details Date
Subros Limited Results/Dividend To inter-alia consider among other things the following: (1) Audited Annual Accounts for the year ended March 31, 2010 (2) Unaudited Quarterly Results for the quarter ended June 30, 2010 (3) Dividend for the financial year 2009-10. 02-Aug-2010
Subros Limited Results/Dividend To inter-alia consider among other things the following: (1) Audited Annual Accounts for the year ended March 31, 2011; (2) Unaudited Quarterly Results for the quarter ended June 30, 2011; (3) Dividend for the financial year 2010-11. 03-Aug-2011
Subros Limited Results/Dividend To inter-alia consider among other things Audited Annual Accounts for the year ended March 31, 2012 and to recommend Dividend, if any, for the financial year 2011-12. 28-May-2012
Subros Limited Results/Others Inter-alia, to consider among other things Unaudited quarterly financial results for the quarter ended December 31, 2012, duly reviewed by the Auditors. 08-Feb-2013
Subros Limited Results/Dividend Inter alia, to consider Audited Annual Accounts for the year ended March 31, 2013 and to recommend Dividend, if any, for the financial year 2012-13. 22-May-2013
Subros Limited Results/Others Inter-alia, to consider among other things Unaudited quarterly financial results for the quarter ended June 30, 2013. 29-Jul-2013
Subros Limited Results Inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2013. 08-Nov-2013
Subros Limited Results Inter alia to consider Unaudited quarterly financial results for the quarter ended December 31, 2013. 03-Feb-2014
Subros Limited Results/Dividend Inter alia, to consider Audited Annual Accounts for the year ended March 31, 2014 and to recommend Dividend, if any, for the financial year 2013-14 26-May-2014
Subros Limited Results Inter-alia, to consider among other things Unaudited quarterly financial results for the quarter ended June 30, 2014. 28-Jul-2014
Subros Limited Results Inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2014. 03-Nov-2014
Subros Limited Results Inter-alia, to consider Unaudited quarterly financial results for the quarter ended December 31, 2014. 02-Feb-2015
Subros Limited Board Meeting Postponed The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on February 2, 2015 Inter-alia, to consider Unaudited quarterly financial results for the quarter ended December 31, 2014.The Company has now informed the Exchange that due to some unavoidable circumstances, meeting of the Board of Directors shall now be held on February 13, 2015. 13-Feb-2015
Subros Limited Results/Dividend To inter-alia consider among other things Audited Annual Accounts for the year ended March 31, 2015 and to recommend Dividend, if any, for the financial year 2014-15. 14-May-2015
Subros Limited Results Inter-alia, to consider Unaudited quarterly financial results for the quarter ended June 30, 2015. 27-Jul-2015
Subros Limited Results Inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2015. 30-Oct-2015
Subros Limited Results Inter alia, to consider Unaudited quarterly financial results for the quarter ended December 31, 2015. 25-Jan-2016
Subros Limited Results/Dividend To inter-alia consider among other things Audited Annual Accounts for the year ended March 31, 2016 and to recommend Dividend, if any, for the financial year 2015-16. 26-May-2016
Subros Limited Results inter-alia, to consider Unaudited quarterly financial results for the quarter ended June 30, 2016. 08-Aug-2016
Subros Limited Results inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2016. 28-Oct-2016
Subros Limited Results inter-alia, to consider the Unaudited Financial Results for the quarter ended on December 31, 2016. 31-Jan-2017
Subros Limited Issue of Securities Inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board. 29-Mar-2017
Subros Limited Results/Dividend inter-alia, to consider and approve the audited financial results for the year ended on March 31, 2017 and to recommend dividend, if any, on equity shares of the Company for the financial year 2016-17. 23-May-2017
Subros Limited Results Inter-alia, to consider and approve the Un-audited financial results for the quarter ended on June 30, 2017. 10-Aug-2017
Subros Limited Results inter-alia, to consider and approve the Unaudited financial results for the quarter ended on September 30, 2017. 01-Nov-2017
Subros Limited Results Inter-alia, to consider and approve the Unaudited financial results for the quarter ended on December 31, 2017. 30-Jan-2018
Subros Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 28-May-2018
Subros Limited Financial Results/Fund Raising The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 09, 2018, To consider and approve the financial results for the period ended Jun 30, 2018. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 09, 2018, it is now proposed, inter alia, to discuss and evaluate raising of funds by way of issuance of equity shares on preferential basis to one of the existing shareholder of the Company. (purpose revised) 09-Aug-2018
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 09-Aug-2018
Subros Limited Fund Raising This is further to the in-principle approval of the Board of Directors (ᅡモBoardᅡヤ) on August 9, 2018 for issue of 52,47,150 equity shares to DENSO Corporation, Japan (ᅡモDENSOᅡヤ) on preferential basis.Please note that a meeting of the Board of the Company is scheduled to be held on Thursday, September 27, 2018, to, inter alia, approve issuance of above said equity shares on preferential basis to DENSO, determine the price and to convene an extraordinary general meeting of the shareholders.Also pursuant to the Code of Conduct the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015, (ᅡモRegulationsᅡヤ) this is to inform that the trading window for dealing / trading by designated persons in the equity shares of the Company shall be closed from 24th September, 2018 and will re-open forty-eight hours after the details of preferential issue are made public in accordance with the above said Regulations. 27-Sep-2018
Subros Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 26-Oct-2018
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 06-Feb-2019
Subros Limited Financial Results/Dividend To consider and approve the audited financial results for the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019. 21-May-2019
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 09-Aug-2019
Subros Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 22-Oct-2019
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 28th January, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2019.Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st January, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2019. 28-Jan-2020
Subros Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 29-Jun-2020
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 12-Aug-2020
Subros Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 22-Oct-2020
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 29-Jan-2021
Subros Limited Financial Results/Dividend We wish to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, the 29th June, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2021 and to recommend dividend on the equity shares of the Company, if any, for the said financial year.Further, as informed vide letter dated 31st March, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st April, 2021 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2021.The intimation of the notice of the Board Meeting will also be available on the Company s website at www.subros.com 29-Jun-2021
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 04-Aug-2021
Subros Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021. Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, the 22nd October, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021.Further, as informed vide letter dated 30th September, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st October, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021.The intimation of the notice of the Board Meeting will also be available on the Company s website at www.subros.comWe request you to kindly take the same on record. 22-Oct-2021
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 27-Jan-2022
Subros Limited Financial results We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 5th August, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2022. Further, as informed vide our communication dated 29th June, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st July, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 2022.The intimation of the Board Meeting will also be available on the Company¬タルs website at www.subros.com.We request you to kindly take the same on record. 05-Aug-2022
Subros Limited Financial results Subros Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half- year ended on 30th September, 2022. Further, as informed vide our communication dated 29th September, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st October, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th September, 2022. The intimation of the Board Meeting will also be available on the Company's website at www.subros.com. We request you to kindly take the same on record 11-Nov-2022
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 25-Jan-2023
Subros Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 08-Aug-2023
Subros Limited Financial Results To consider and approve the unaudited financial results for the quarter & half year ended September 30, 2023 09-Nov-2023
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 30-Jan-2024
Subros Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 23-May-2024
Subros Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Subros Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 07-Nov-2024
Subros Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 30-Jan-2025

Share Transfers of Subros Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Subros Limited 31-MAR-2024 08-Apr-2024 16:40:07 16-Apr-2024 18:00:07
Subros Limited 31-MAR-2023 26-Apr-2023 12:30:04 26-Apr-2023 17:40:10
Subros Limited 31-MAR-2022 05-Apr-2022 12:10:09 27-Apr-2022 12:40:16
Subros Limited 31-MAR-2021 09-Apr-2021 16:40:25 20-Apr-2021 18:20:09
Subros Limited 30-SEP-2020 08-Oct-2020 16:40:07 24-Oct-2020 12:20:07
Subros Limited 31-MAR-2020 23-May-2020 17:30:01 23-May-2020 17:40:01
Subros Limited 30-SEP-2019 23-Nov-2019 22:20:05 23-Nov-2019 22:30:05
Subros Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Subros Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
11-MAR-2025 Postal Ballot Re-appointment of Ms. Shradha Suri as Chairperson & Managing Director of the Company Special 49396 97.42 2.58
11-MAR-2025 Postal Ballot Re-appointment of Ms. Shradha Suri as Chairperson & Managing Director of the Company Special 49396 97.42 2.58
11-MAR-2025 Postal Ballot Re-appointment of Ms. Shradha Suri as Chairperson & Managing Director of the Company Special 49396 97.42 2.58
11-MAR-2025 Postal Ballot Re-appointment of Ms. Shradha Suri as Chairperson & Managing Director of the Company Special 49396 97.42 2.58
11-MAR-2025 Postal Ballot Re-appointment of Ms. Shradha Suri as Chairperson & Managing Director of the Company Special 49396 97.42 2.58
18-SEP-2024 AGM ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Ordinary 49986 100 0
18-SEP-2024 AGM APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SUZUKI MOTOR GUJARAT PRIVATE LIMITED Ordinary 49986 99.89 0.11
18-SEP-2024 AGM APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH MARUTI SUZUKI INDIA LIMITED Ordinary 49986 99.89 0.11
18-SEP-2024 AGM APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH GLOBAL AUTOTECH LIMITED Ordinary 49986 93.41 6.59
18-SEP-2024 AGM CONSIDERATION THE PAYMENT OF COMMISSION TO NON-EXECUTIVE INDEPENDENT DIRECTORS Ordinary 49986 94.27 5.73
18-SEP-2024 AGM RE-APPOINTMENT OF MR. PARMOD KUMAR DUGGAL (DIN: 02382912) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER Ordinary 49986 94.18 5.82
18-SEP-2024 AGM RATIFICATION AND APPROVAL OF THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2024-25 Ordinary 49986 100 0
18-SEP-2024 AGM APPOINTMENT OF A DIRECTOR IN PLACE OF DR. JYOTSNA SURI (DIN: 00004603), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT Ordinary 49986 99.62 0.38
18-SEP-2024 AGM DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 Ordinary 49986 100 0
05-MAR-2024 Postal Ballot Re-appointment of Mr. Arvind Kapur (DIN: 00096308) as an Independent Director Special 54027 93.36 6.64
05-MAR-2024 Postal Ballot Appointment of Ms. Smita Piyush Mankadn(DIN: 02009838) as an Independent Director Special 54027 100 0
05-MAR-2024 Postal Ballot Appointment of Mrs. Vanaja Narayanan Sarna, IRS (Retd) (DIN:10419005) as an Independent Director Special 54027 100 0
05-MAR-2024 Postal Ballot Appointment of Mr. Ashok Lavasa, IAS (Retd) (DIN: 07575403) as an Independent Director Special 54027 100 0
05-MAR-2024 Postal Ballot Appointment of Ambassador Deepa Gopalan Wadhwa,nIFS (Retd) (DIN: 07862942) as an Independent Director Special 54027 99.42 0.58
05-MAR-2024 Postal Ballot Appointment of Justice Arjan Kumar Sikri (Retd)n(DIN: 08624055) as an Independent Director Special 54027 100 0

FAQs on Subros Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.