AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Subros Ltd. AGM Information 2020

Aug 17, 2020

60906_rns_2020-08-17_d5acdafb-4bf7-4597-92da-842bf6eeb310.pdf

AGM Information

Open in viewer

Opens in your device viewer

Subr.s

SUBSE/NSE/2020-21 /

August 17, 2020

The Manager , Dy. General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE LIMITED, 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Sandra (E}, Dalal Street, Fort, Security ID: SU BROS Security ID: 517168

Dear Sir/Madam

Sub: Annual General Meeting of the Members of the Company

Ref: Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015

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, regarding conducting the 35[th ] Annual General Meeting of the Company through Video Conferencing (VC}/Other Audio Visual Means (OAVM} and e-voting information.

We request you to kindly take the same on your record.

Thanking you,