Subros Ltd. — Regulatory Filings 2019

Jan 16, 2019

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SL/BSE/NSE/19 16[th] January, 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, Bandra	(E),	Dalal Street, Fort,
Mumbai-400 051.		Mumbai – 400001.
cmlist@nse.co.in		Corp.compliance@bseindia.	com
Security ID: SUBROS		Security ID: SUBROS

Dear Sir,

Sub: Intimation of Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirem e nts) Regulations, 2015 this is to inform you that a meeti n g of the Board of Directors of the Company will b e held on Wednesday, the 6[th] February, 2019, inter-alia , to consider and approve the unaudited financial results for the quarter ended 31[st] December, 2018.

Further, pursuant to the SEBI ( P rohibition of Insider Trading) Regulations, 201 5 (Trading Regulations) and the Code of Conduct the Co m pany, this is to inform that the ‘Trading Window ’ for dealing / trading by designated persons in the equi t y shares of the Company, inter alia , for the pu r pose of declaration of unaudited financial results for th e quarter ended 31[st] December, 2018 shall be cl o sed from 29[th] January, 2019 and will re-open forty-eigh t hours after the results are made public in acc o rdance with the above said Trading Regulations.

We request you to kindly take th e same on record.

Thanking you,

Yours faithfully, SUBROS LIMITED

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----- Start of picture text ----- 16-01-2019XRakesh AroraCompany Secretary----- End of picture text -----

SUBROS LIMITED Corporate & Regis t ered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 2341 4946-49 | Fax: 01123414945 Website: www.subros.com | CIN: L748 9 9DL1985PLC020134