Year archive

Subros Ltd. — 2022 filings

All 125 regulatory filings released by Subros Ltd. (SUBROS) in 2022, sourced directly from the official regulator.

125 Filings

2022 Period

2022 filings (125)

Filing	Released	Lang
Shareholders meeting Regulatory Filings	2022-12-27	English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith result of remote e-voting .... Regulatory Filings	2022-12-27	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	2022-12-26	English
Trading Window Regulatory Filings	2022-12-26	English
Analysts/Institutional Investor Meet/Con. Call Updates Regulatory Filings	2022-12-26	English
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investor call is scheduled to be held on Tuesday, .... Regulatory Filings	2022-12-26	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J S Family Trust & Others Regulatory Filings	2022-12-21	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-12-14	English
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investor call is scheduled to be held on Wednesday, .... Regulatory Filings	2022-12-14	English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosure of related .... Regulatory Filings	2022-11-25	English
Related Party Transaction Regulatory Filings	2022-11-25	English
Newspaper Advertisements Regulatory Filings	2022-11-24	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial .... Regulatory Filings	2022-11-24	English
With reference to our letter dated November 11, 2022, we are enclosing herewith a copy of Notice of Postal Ballot seeking approval of the Shareholders. In Compliance with relevant circulars .... Regulatory Filings	2022-11-23	English
Postal Ballot Regulatory Filings	2022-11-23	English
Transcript of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-11-14	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Analyst/ Investor Conference Call held on November 11, 2022, .... Regulatory Filings	2022-11-14	English
Newspaper Advertisements Regulatory Filings	2022-11-12	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the unaudited .... Regulatory Filings	2022-11-12	English
Recording of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-11-12	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference Call held on November .... Regulatory Filings	2022-11-12	English
Resignation Regulatory Filings	2022-11-11	English
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Shiv Ram Singh, Company Secretary .... Regulatory Filings	2022-11-11	English
Outcome of Board Meeting Regulatory Filings	2022-11-11	English
Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find / note the following: (1) Unaudited financial results (standalone and consolidated) .... Regulatory Filings	2022-11-11	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-11-08	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call .... Regulatory Filings	2022-11-08	English
Board Meeting — Financial results Regulatory Filings	2022-11-01	English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the unaudited financial results of .... Regulatory Filings	2022-11-01	English
General updates Regulatory Filings	2022-10-08	English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a Compliance Certificate for the quarter ended 30th September, 2022. We .... Regulatory Filings	2022-10-08	English
Closure of trading window Regulatory Filings	2022-09-29	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	2022-09-29	English
Transcript of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-08-16	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Analyst / Investor Conference call held on August 8, 2022 .... Regulatory Filings	2022-08-16	English
Annual General Meeting Regulatory Filings	2022-08-08	English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Annual General Meeting of the Company was held .... Regulatory Filings	2022-08-08	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference call held on August 8, .... Regulatory Filings	2022-08-08	English
Recording of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-08-08	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call .... Regulatory Filings	2022-08-06	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-08-06	English
Newspaper Advertisements Regulatory Filings	2022-08-06	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the unaudited .... Regulatory Filings	2022-08-06	English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 37th Annual General .... Regulatory Filings	2022-08-06	English
Annual General Meeting Regulatory Filings	2022-08-06	English
Appointment Regulatory Filings	2022-08-05	English
Cessation Regulatory Filings	2022-08-05	English
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors .... Regulatory Filings	2022-08-05	English
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial .... Regulatory Filings	2022-08-05	English
Outcome of Board Meeting Regulatory Filings	2022-08-05	English
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, we are pleased to enclose the Reconciliation of Share Capital Audit Report in respect of the equity .... Regulatory Filings	2022-07-30	English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the unaudited financial results of .... Regulatory Filings	2022-07-25	English
Board Meeting — Financial results Regulatory Filings	2022-07-25	English
Newspaper Advertisements Regulatory Filings	2022-07-16	English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial .... Regulatory Filings	2022-07-16	English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Notice convening the 37th AGM .... Regulatory Filings	2022-07-14	English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a Compliance Certificate for the quarter ended 30th June, 2022 We request .... Regulatory Filings	2022-07-09	English
General updates Regulatory Filings	2022-07-09	English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial .... Regulatory Filings	2022-07-09	English
Newspaper Advertisements Regulatory Filings	2022-07-09	English
Closure of trading window Regulatory Filings	2022-06-29	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	2022-06-29	English
Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investors / analysts conference call is scheduled .... Regulatory Filings	2022-05-31	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-05-31	English
Transcript of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-05-31	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference call held on May 25, .... Regulatory Filings	2022-05-31	English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report for the financial .... Regulatory Filings	2022-05-27	English
We are enclosing a newspaper notice published pursuant to provisions of Section 124 of the Companies Act, 2013 in today's 'Financial Express' and in 'Jansatta' newspapers regarding transfer .... Regulatory Filings	2022-05-27	English
Newspaper Advertisements Regulatory Filings	2022-05-27	English
We would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2022 to 5th August, 2022 (both days inclusive) for payment .... Regulatory Filings	2022-05-26	English
Book Closure Regulatory Filings	2022-05-26	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Analyst / Investor Conference call held on May 25, .... Regulatory Filings	2022-05-25	English
Recording of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-05-25	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held .... Regulatory Filings	2022-05-25	English
Re-appointment Regulatory Filings	2022-05-25	English
Appointment Regulatory Filings	2022-05-25	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held .... Regulatory Filings	2022-05-25	English
Resignation Regulatory Filings	2022-05-25	English
Upon getting superannuated, Mr. Rakesh Arora, Company Secretary & Compliance Officer (KMP) has tendered a notice of resignation from the position of Company Secretary & Compliance Officer .... Regulatory Filings	2022-05-25	English
Newspaper Advertisements Regulatory Filings	2022-05-25	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the audited financial .... Regulatory Filings	2022-05-25	English
Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 0.70 (35%) per equity share of .... Regulatory Filings	2022-05-24	English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the .... Regulatory Filings	2022-05-24	English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the .... Regulatory Filings	2022-05-24	English
Outcome of Board Meeting Regulatory Filings	2022-05-24	English
Dividend Regulatory Filings	2022-05-24	English
Financial Result Updates Regulatory Filings	2022-05-24	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-05-16	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call .... Regulatory Filings	2022-05-16	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2022-05-14	English
Subros Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022, inter alia, to:1. Consider and approve the audited financial results .... Regulatory Filings	2022-05-10	English
Board Meeting — Dividend/Financial results Regulatory Filings	2022-05-10	English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve (i) the audited financial results .... Regulatory Filings	2022-05-10	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2022-04-28	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 financial .... Regulatory Filings	2022-04-27	English
Loss of share certificate Regulatory Filings	2022-04-20	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	2022-04-20	English
General updates Regulatory Filings	2022-04-05	English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a Compliance Certificate for the quarter ended 31st March, 2022. Regulatory Filings	2022-04-05	English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit a Compliance Certificate for the financial year ended .... Regulatory Filings	2022-04-05	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2022-04-05	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	2022-03-30	English
Closure of trading window Regulatory Filings	2022-03-30	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held .... Regulatory Filings	2022-03-29	English
Re-appointment Regulatory Filings	2022-03-29	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Suri & PACs Regulatory Filings	2022-03-29	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Suri & PACs Regulatory Filings	2022-03-28	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-02-19	English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investor one-on-one meeting is being held virtually .... Regulatory Filings	2022-02-19	English
Copy of Newspaper Publication Regulatory Filings	2022-01-28	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the unaudited .... Regulatory Filings	2022-01-28	English
Change in Director(s) Regulatory Filings	2022-01-27	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held .... Regulatory Filings	2022-01-27	English
Sub: Outcome of Board Meeting Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose .... Regulatory Filings	2022-01-27	English
Outcome of Board Meeting Regulatory Filings	2022-01-27	English
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Tribute to Mrs. .... Regulatory Filings	2022-01-27	English
Financial Result Updates Regulatory Filings	2022-01-27	English
Credit Rating Regulatory Filings	2022-01-25	English
We wish to inform you that ICRA Limited has reaffirmed the ratings. Regulatory Filings	2022-01-25	English
Analysts/Institutional Investor Meet/Con. Call Updates Regulatory Filings	2022-01-24	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call .... Regulatory Filings	2022-01-24	English
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve the unaudited financial results of .... Regulatory Filings	2022-01-13	English
Board Meeting — Financial Results Regulatory Filings	2022-01-13	English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a Compliance Certificate for the quarter ended 31st December, 2021 Regulatory Filings	2022-01-10	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2022-01-10	English

Filings by year

2026 23 filings
2025 81 filings
2024 71 filings
2023 90 filings
2022 58 filings
2021 52 filings
2020 61 filings
2019 77 filings
2018 81 filings
2017 53 filings
2016 25 filings
2015 17 filings
2014 8 filings
2013 5 filings
2012 3 filings
2011 5 filings
2010 1 filing