Subros Ltd. — Capital/Financing Update 2020

Mar 3, 2020

Subr:s

SL/BSE/NSE/2020

March 3, 2020

SL/BSE/NSE/2020	SL/BSE/NSE/2020	March 3, 2020
Dy. General Manager,Department of Corporate Services,BSE Limited,First Floor, P.J. Towers,Dalal Street, Fort,Mumbai-400001.Security ID: SUBROS		The Manager ,Listing Department,National Stock Exchange of India Ltd.,'Exchange Plaza' C-1 , Block G,Bandra-Kurla Complex, Bandra (E),Mumbai-400 051.Security ID: 517168
	Dy. General Manager,Department of Corporate Services,BSE Limited,First Floor, P.J. Towers,Dalal Street, Fort,Mumbai-400001.Security ID: SUBROS	The Manager ,Listing Department,National Stock Exchange of India Ltd.,'Exchange Plaza' C-1 , Block G,Bandra-Kurla Complex, Bandra (E),Mumbai-400 051.Security ID: 517168

Dear Sirs,

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:

	Security DetailsSecurity Description(!SIN)INE287B07010Listed,Rated,Secured,Redeemable,NonConvertibleDebentures aggregating to Rs. 50Crores (Outstanding amount of Rs.10 Crores)Record DateInterestpaymentdate14inMarch, 202030tnMarch, 2020

We request you to kindly take the same on record.

Thanking you,

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Rakesh Arora Company Secretary

SUBROS LIMITED

Email: into@subros.com I Website: www.subros.com I CIN: L7 4899DL l 985PLC020134 Noida Office: B - 188, Phase - II, Noida 201304, Distt: Gautam Budh Nagar (U.P.) Tel: +91 120 402 1000 I Fax: +91 120 2562783 Corporate & Registered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi l l 0 0 1 (India). Tel: 23414946-49 I Fax: Of 123414945