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Year archive

Subros Ltd. — 2020 filings

All 121 regulatory filings released by Subros Ltd. (SUBROS) in 2020, sourced directly from the official regulator.

121 Filings
2020 Period
2020 filings (121)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-30 English
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the Company by its Designated ....
Regulatory Filings
2020-12-30 English
Change in Director(s)
Board/Management Information
2020-12-12 English
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note the following: a) Resignation ....
Board/Management Information
2020-12-12 English
Related Party Transactions
Regulatory Filings
2020-11-18 English
Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure of related party transactions ....
Regulatory Filings
2020-11-18 English
Ref: Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith a Compliance Certificate in accordance with Regulation ....
Regulatory Filings
2020-10-24 English
Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing copy of newspaper publications with regard to the financial results ....
Regulatory Filings
2020-10-23 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-23 English
Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 and other applicable ....
Interim / Quarterly Report
2020-10-22 English
Outcome of Board Meeting
Regulatory Filings
2020-10-22 English
Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 and other applicable regulations ....
Interim / Quarterly Report
2020-10-22 English
Financial Result Updates
Regulatory Filings
2020-10-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-21 English
Revised Schedule of Analysts' /Investors' Conference Call With reference to our letter dated 20th October 2020, we wish to inform that conference call with the analysts/investors ....
Call Transcript
2020-10-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-10-20 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
2020-10-20 English
Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting ....
Regulatory Filings
2020-10-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-12 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Ref:Regulation 29 and other applicable ....
Regulatory Filings
2020-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-10 English
We are enclosing herewith a certificate required pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020. ....
Regulatory Filings
2020-10-09 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 a Compliance Certificate ....
Regulatory Filings
2020-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-08 English
Ref: Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith a certificate required pursuant to Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2020-10-08 English
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the Company by its Designated ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Loss of Share Certificates
Regulatory Filings
2020-09-23 English
In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received ....
Regulatory Filings
2020-09-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-22 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the officials of the Company will participate in the ....
Regulatory Filings
2020-09-22 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-16 English
Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations') The Annual General Meeting of the Company was held on 15th ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-16 English
Shareholders meeting
AGM Information
2020-09-15 English
Sub:Annual General Meeting of the Members of the Company In terms of the General Circulars No. 20/ 2020 dated May 5, 2020; No. 14/ 2020 dated April 8, 2020 and No. 17/2020 dated ....
AGM Information
2020-09-15 English
Reply to Clarification- Financial results
Interim / Quarterly Report
2020-08-29 English
Copy of Newspaper Publication
AGM Information
2020-08-22 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of 35th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), e-voting ....
AGM Information
2020-08-22 English
Annual Report of the Company and Notice convening the 35th Annual General Meeting ("ÄGM") Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations ....
Annual Report
2020-08-21 English
Copy of Newspaper Publication
AGM Information
2020-08-18 English
We are enclosing copy of newspaper publication(s) with regard to conducting the 35th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ....
AGM Information
2020-08-18 English
Updates
AGM Information
2020-08-17 English
Pursuant to Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, we are enclosing a notice being given to Shareholders by way of an advertisement, inter alia, ....
AGM Information
2020-08-17 English
Copy of Newspaper Publication
Report Publication Announcement
2020-08-13 English
Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015-Publication of financial results in Newspaper(s). We are enclosing copy of newspaper publication(s) ....
Interim / Quarterly Report
2020-08-13 English
Financial Result Updates
Regulatory Filings
2020-08-13 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Unaudited ....
Interim / Quarterly Report
2020-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2021
2020-08-12 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Unaudited financial ....
Regulatory Filings
2020-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-07 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
2020-08-07 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-06 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on August 6, 2020. Kindly take the same ....
Regulatory Filings
2020-08-06 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve we wish to inform that a meeting of ....
Regulatory Filings
2020-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-05 English
We are enclosing the Annual Secretarial Compliance Report for the financial year 2019-20 in accordance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019. We ....
Audit Report / Information
2020-07-21 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure of related party ....
Regulatory Filings
2020-07-18 English
Related Party Transactions
Regulatory Filings
2020-07-18 English
Updates
Regulatory Filings
2020-07-11 English
We are enclosing herewith a certificate required pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020. We ....
Regulatory Filings
2020-07-11 English
Book Closure
Regulatory Filings
2020-07-01 English
Trading Window
Regulatory Filings
2020-07-01 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 immediate effect i.e from 1st July, 2020 and will open ....
Regulatory Filings
2020-07-01 English
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2020 to September 15, 2020 (both days inclusive) for ....
Annual Report
2020-06-30 English
Annual Disclosure
Regulatory Filings
2020-06-29 English
Dividend
Regulatory Filings
2020-06-29 English
The Board of Directors have recommended a final dividend of Rs. 0.80 per equity share (40% on the face value of equity share of Rs. 2 each) for the year ended 31st March,2020.The dividend ....
Annual Report
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-29 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,2020, duly ....
Annual Report
2020-06-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-26 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
2020-06-26 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2020-06-18 English
Subros Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider the Audited Financial Results of ....
Board/Management Information
2020-06-18 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We wish to inform that the meeting ....
Regulatory Filings
2020-06-18 English
Updates
Regulatory Filings
2020-06-16 English
Disclosure in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 regarding material impact of CoVID-19 pandemic on the Company
Regulatory Filings
2020-06-16 English
Updates
Regulatory Filings
2020-06-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-01 English
Updates
Regulatory Filings
2020-05-29 English
Intimation regarding issuance of notice in the Newspaper We are enclosing a newspaper notice published pursuant to provision of Section 124 of the Companies Act, 2013 in today's ....
Regulatory Filings
2020-05-29 English
Updates
Regulatory Filings
2020-05-23 English
We hereby confirm compliance to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.
Regulatory Filings
2020-05-23 English
We are enclosing herewith a compliance certificate in accordance with Regulation 40 (9) and 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the half ....
Regulatory Filings
2020-05-23 English
We are enclosing herewith a certificate for the half year ended 31st March, 2020(1st October, 2019 to 31st March, 2020) pursuant to Regulation 7(3) of the SEBI (Listing Obligations and ....
Regulatory Filings
2020-05-23 English
In this regard we are pleased to inform that permission has now been received from the State / District administration to resume partial operations in Noida (Uttar Pradesh), Pune (Maharashtra), ....
Regulatory Filings
2020-05-12 English
Updates
Regulatory Filings
2020-05-12 English
With reference to Movement in Volume, Subros Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-05-07 English
Spurt in Volume
Regulatory Filings
2020-05-07 English
Updates
Regulatory Filings
2020-05-01 English
This is to certify that Company has made timely payment of interest and principal in respect of NCD''s. It may also be noted that the entire NCD's now stands redeemed and requisite corporate ....
Regulatory Filings
2020-05-01 English
In accordance with the Government directives, the Company is seeking necessary approvals from the relevant Local Bodies, State Government, as the case may be, for resuming operations at ....
Regulatory Filings
2020-04-28 English
Updates
Regulatory Filings
2020-04-28 English
Trading Window
Regulatory Filings
2020-03-31 English
Updates
Capital/Financing Update
2020-03-31 English
Updates
Regulatory Filings
2020-03-31 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 from 1st April, 2020 and will open 48 hours ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that local / state administration(s) have issued orders / directions ....
Regulatory Filings
2020-03-23 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-23 English
Press Release
Regulatory Filings
2020-03-12 English
Sub- No Impact of Novel Carona-19 Virus and Banking Disruption This is with reference to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-03-12 English
Updates
Capital/Financing Update
2020-03-03 English
Updates
Regulatory Filings
2020-03-03 English
Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This refers to our letter dated 23rd November 2019 regarding ....
Regulatory Filings
2020-02-18 English
Updates
Regulatory Filings
2020-01-31 English
Compliance under regulation 74 (5) of SEBI DP Regulations, 2018 We hereby confirm compliance to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2020-01-31 English
Updates
Notice of Dividend Amount
2020-01-31 English
Updates
Regulatory Filings
2020-01-31 English
Updates
Interim / Quarterly Report
2020-01-29 English
Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of financial results in Newspaper(s). We are enclosing copy of newspaper ....
Interim / Quarterly Report
2020-01-29 English
Financial Result Updates
Regulatory Filings
2020-01-28 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-01-28 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
2020-01-28 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please find enclosed ....
Interim / Quarterly Report
2020-01-28 English
Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') please find enclosed ....
Interim / Quarterly Report
2020-01-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-01-27 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
2020-01-27 English
Updates
Regulatory Filings
2020-01-14 English
We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on January 14, 2020. We request you to ....
Regulatory Filings
2020-01-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-13 English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other ....
Regulatory Filings
2020-01-13 English