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Year archive

Subros Ltd. — 2019 filings

All 131 regulatory filings released by Subros Ltd. (SUBROS) in 2019, sourced directly from the official regulator.

131 Filings
2019 Period
2019 filings (131)
Filing Released Lang
Updates
Capital/Financing Update
2019-12-31 English
Updates
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-21 English
This is to inform that the trading window for dealing in the securities of the Company by its Designated Persons is being closed with effect i.e from 1st January, 2020 and will open 48 ....
Regulatory Filings
2019-12-21 English
Updates
Interest Rate Update/Notice
2019-12-03 English
Updates
Regulatory Filings
2019-12-03 English
This is to inform that we have received intimation from the following shareholders with regard to loss of Share Certificate(s) and requested issue of duplicate Share Certificates.We shall ....
Regulatory Filings
2019-11-23 English
Press Release
Regulatory Filings
2019-11-20 English
Subros Limited today formally inaugurated its 9th state-of-the-art manufacturing plant. The new plant was inaugurated by Mr. Kenichi Ayukawa, Managing Director and CEO, Maruti Suzuki India ....
Regulatory Filings
2019-11-20 English
Related Party Transactions
Regulatory Filings
2019-11-18 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the disclosure of related ....
Regulatory Filings
2019-11-18 English
Press Release
Regulatory Filings
2019-11-18 English
Order of the Rising Sun, Gold and Silver Star by Japanese Prime Minister to Dr Jyotsna Suri, Director Subros Limited is pleased to inform that Dr. Jyotsna Suri, Director of the ....
Board/Management Information
2019-11-18 English
Updates
Capital/Financing Update
2019-10-31 English
Updates
Regulatory Filings
2019-10-31 English
Updates
Interim / Quarterly Report H1 2020
2019-10-23 English
We are enclosing copy of newspaper publication(s) with regard to the financial results for the quarter & half year ended 30th September, 2019 published in Financial Express and Jansatta ....
Interim / Quarterly Report H1 2020
2019-10-23 English
Updates
Regulatory Filings
2019-10-22 English
New Delhi October 22, 2019: The Company is pleased to inform that production activities have started at its new plant situated at Village Karsanpura, Taluka Mandal, District Ahmedabad, ....
Regulatory Filings
2019-10-22 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following: ....
Interim / Quarterly Report
2019-10-22 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-10-22 English
Financial Result Updates
Regulatory Filings
2019-10-22 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following: ....
Interim / Quarterly Report
2019-10-22 English
This is to inform that duplicate share certificate(s) in lieu of the original share certificate reported lost / misplaced.
Share Issue/Capital Change
2019-10-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call with ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 40 (9) of the SEBI(Listing Obligations & Disclosure Requirements) Regulation, 2015 we are pleased to enclose herewith a Certificate issued by Mr. Ravi Sharma, Partner ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Compliance Certificate ....
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-15 English
Updates
Regulatory Filings
2019-10-10 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on 10th October, 2019. We request you ....
Regulatory Filings
2019-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-09 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other ....
Regulatory Filings
2019-10-09 English
Updates
Interest Rate Update/Notice
2019-10-01 English
Updates
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-30 English
This is to inform that the trading window for dealing in the securities of the Company by its Designated Persons is being closed with effect i.e. from 1st October, 2019 and will open 48 ....
Regulatory Filings
2019-09-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that we have received intimation from the following ....
Regulatory Filings
2019-09-06 English
Updates
Interest Rate Update/Notice
2019-08-31 English
Updates
Regulatory Filings
2019-08-31 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-10 English
A copy of the Scrutinizer's Report for the 34th Annual General Meeting of the Company held on 9th August, 2019 is annexed. We request you to kindly take the same on record.
Declaration of Voting Results & Voting Rights Announcements
2019-08-10 English
Updates
Report Publication Announcement
2019-08-10 English
We are enclosing copy of newspaper publication(s) with regard to the financial results for the quarter ended 30th June, 2019 published in Financial Express and Jansatta on 10th August, 2019. ....
Report Publication Announcement
2019-08-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call with ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call with ....
Call Transcript
2019-08-09 English
Shareholders meeting
AGM Information
2019-08-09 English
This is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The 34th Annual General Meeting of the Members ....
AGM Information
2019-08-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
(1) Unaudited financial results for the quarter ended 30th June, 2019, duly approved by the Board of Directors in the Meeting held on 9th August, 2019 (2) Limited Review Report issued ....
Interim / Quarterly Report
2019-08-09 English
Updates
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-08-01 English
Updates
Regulatory Filings
2019-07-26 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on 25th July, 2019.
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report for the financial year ended March 31, 2019 along with ....
Annual Report FY 2019
2019-07-25 English
Board Meeting — Financial Results
Board/Management Information
2019-07-24 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other ....
Board/Management Information
2019-07-24 English
Updates
Regulatory Filings
2019-07-11 English
We are enclosed copy of newspaper publication(s) with regard to the Notice of AGM, E-Voting and Book Closure published in Financial Express and Jansatta on 10th July, 2019. We ....
Regulatory Filings
2019-07-11 English
Updates
Interest Rate Update/Notice
2019-07-02 English
Updates
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-06-26 English
This is to inform that the trading window for dealing in the securities of the Company by its designated persons is being closed with effect i.e. from 1st July, 2019 and will open 48 ....
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-22 English
Please find attached the newspaper notice published in the 'Financial Express' and in 'Jansatta' Pursuant to provision of Section 124 of the Companies Act, 2013 regarding Investor Education ....
Regulatory Filings
2019-06-22 English
Related Party Transactions
Regulatory Filings
2019-06-19 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the disclosures ....
Regulatory Filings
2019-06-19 English
Updates
Interim / Quarterly Report
2019-06-18 English
Correction of minor typographical error (in figures relating to previous year) in the Statement of Assets & Liabilities
Annual Report
2019-06-18 English
Updates
Interest Rate Update/Notice
2019-05-31 English
Updates
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2019 to August 09, 2019 (both days inclusive) for the purpose ....
Regulatory Filings
2019-05-22 English
Updates
Report Publication Announcement
2019-05-22 English
We are enclosed copy of newspaper publication(s) with regard to the financial results for the quarter and year ended 31st March, 2019 published in Financial Express and Jansatta on 22nd May, 2019. ...
Report Publication Announcement
2019-05-22 English
AGM/Book Closure
Annual Report
2019-05-21 English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call with ....
Regulatory Filings
2019-05-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-21 English
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (a) The presentation to be shared ....
Regulatory Filings
2019-05-21 English
Investor Presentation
Investor Presentation
2019-05-21 English
Subros Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, have recommended a final dividend of Rs. 1.30 per equity share (65% ....
Annual Report
2019-05-21 English
Dividend
Annual Report
2019-05-21 English
Pursuant to the applicable regulations of SEBI (LODR) Regulations, 2015, please find the following: (1) Audited Financial results for the quarter and year ended 31st March, 2019. ....
Annual Report
2019-05-21 English
(1) Audited Financial results for the quarter and year ended 31st March, 2019, (2) Auditors Report for audited financial results for the year ended 31st March, 2019. (3) The Board ....
Annual Report
2019-05-21 English
Financial Result Updates
Regulatory Filings
2019-05-21 English
Updates
Regulatory Filings
2019-05-11 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on 10th May, 2019. We request you to kindly ....
Regulatory Filings
2019-05-11 English
Subros Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve the audited financial results for the ....
Board/Management Information
2019-05-09 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2019-05-09 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve the audited financial results for the ....
Regulatory Filings
2019-05-09 English
Updates
Capital/Financing Update
2019-05-01 English
Updates
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-25 English
Press Release
Capital/Financing Update
2019-04-15 English
Further to our communication of 28th March, 2019 regarding Memorandum of Understanding with Zamil Air Conditioners Private Ltd (ZAMIL) to acquire ZAMIL's certain assets relating to manufacture ....
Capital/Financing Update
2019-04-15 English
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Compliance Certificate ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-03 English
Sub: Intimation for Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 This is to inform that the trading window for dealing in the securities ....
Regulatory Filings
2019-04-03 English
Updates
Capital/Financing Update
2019-04-01 English
Updates
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-29 English
We wish to inform you that Board of Directors of the Company has adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') ....
Regulatory Filings
2019-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Suri
Major Shareholding Notification
2019-03-29 English
Press Release
Capital/Financing Update
2019-03-28 English
New Delhi March 28, 2019: Subros Ltd, in line with its long term plan and strategic intent to expand business in Home AC domain, had initiated manufacturing and business development activities ....
Regulatory Filings
2019-03-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
Kindly note that all the resolutions as per Postal Ballot Notice dated 6.2.2019 have been passed by requisite majority. A copy of the Consolidated Scrutinizer Report on e-voting and postal ....
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
Updates
Interest Rate Update/Notice
2019-02-28 English
Updates
Regulatory Filings
2019-02-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-25 English
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company is organizing ....
Regulatory Filings
2019-02-25 English
Updates
Regulatory Filings
2019-02-22 English
We are enclosing copy of newspaper publication(s)with regard to the Notice of Postal Ballot/E-voting published in Financial Express and Jansatta on 22nd February, 2019.
Regulatory Filings
2019-02-22 English
Updates
Proxy Solicitation & Information Statement
2019-02-21 English
With reference to our letter dated February 6, 2019 and in Compliance of regulation 30(6) of SEBI (Listing obligations and Disclosure Requirements) regulations, 2015, We enclose herewith ....
Regulatory Filings
2019-02-21 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-02-08 English
Change in Director(s)
Board/Management Information
2019-02-07 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Financial Result Updates
Regulatory Filings
2019-02-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-05 English
Press Release
Regulatory Filings
2019-02-04 English
Updates
Interest Rate Update/Notice
2019-01-30 English
Updates
Regulatory Filings
2019-01-30 English
Press Release
Regulatory Filings
2019-01-29 English
Trading Window
Regulatory Filings
2019-01-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-16 English