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 |