Subros Ltd. — Capital/Financing Update 2019

Oct 31, 2019

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SUBSE/NSE/19/

October 31, 2019

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, Mumbai-400 051. Mumbai -400001. Security ID: SUBROS Security ID: SUBROS

Dear Sir/Madam

Sub: Intimation pursuant to Regulation 50 & fixing Record Date pursuant to Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject, we hereby inform that the Company proposes to fix a record date for the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debentures as detailed below:

With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent	With reference to the captioned subject, we hereby inform that the Company proposes to fix a recoor the purpose of interest payment in respect of Secured Redeemable Non- Convertible Debent
etailed below:
Security Details(ISIN)INE287B07010		Security Description			Record	DateInterestpaydate	ment
		ListedRated	Secured		14t	November2nd December
		,,Redeemable,Non	, Convertible		2019	,,
		Debentures aggregatCrores (Outstanding	ing to Rs. 50amount of Rs.
		10 Crores)

We request you to kindly take the same on record.

Thanking you,

LIMITEC ���hfully, \l,V Rakesh Arora Company Secretary

Corporate & Registered Office: LGF. World Trade Centre. Borokhombo lone. New Delhi 110 1 (Indio). Tel: 23414946-491 Fax: 01123414945 Nolda Office: B · 188. Phase - II. Noido 201304. Distt: Gautam Budh Nogor (U.P.) Tel: +91 1202562226. 2460135 I Fax: +91 120 2562783 Website: www .subros.com I CIN: l7 4899DL I 985PLC020134