Board Meetings for SUBROS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUBROS | Subros Limited | 23 May 2024 | SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| SUBROS | Subros Limited | 30 Jan 2024 | SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SUBROS | Subros Limited | 30 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SUBROS | Subros Limited | 09 Nov 2023 | SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| SUBROS | Subros Limited | 09 Nov 2023 | Financial Results | To consider and approve the unaudited financial results for the quarter & half year ended September 30, 2023 | |
| SUBROS | Subros Limited | 08 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| SUBROS | Subros Limited | 08 Aug 2023 | SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SUBROS | Subros Limited | 25 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| SUBROS | Subros Limited | 25 May 2023 | SUBROS LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| SUBROS | Subros Limited | 25 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SUBROS | Subros Limited | 11 Nov 2022 | Financial results | Subros Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half- year ended on 30th September, 2022. Further, as informed vide our communication dated 29th September, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st October, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th September, 2022. The intimation of the Board Meeting will also be available on the Company's website at www.subros.com. We request you to kindly take the same on record | |
| SUBROS | Subros Limited | 05 Aug 2022 | Financial results | We wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 5th August, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2022. Further, as informed vide our communication dated 29th June, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st July, 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 2022.The intimation of the Board Meeting will also be available on the Company���s website at www.subros.com.We request you to kindly take the same on record. | |
| SUBROS | Subros Limited | 24 May 2022 | Dividend/Financial results | Subros Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 , inter alia, to consider and approve :(i) the audited financial results of the Company for the quarter and financial year ended 31st March, 2022; and(ii) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022.Further, as informed vide our communication dated 30th March, 2022, the trading window for dealing in the securities of the Company has since been closed from 1st April, 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2022.The intimation of the Board Meeting will also be available on the Company���s website at www.subros.com. We request you to kindly take the same on record. | |
| SUBROS | Subros Limited | 27 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SUBROS | Subros Limited | 22 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021. Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, the 22nd October, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021.Further, as informed vide letter dated 30th September, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st October, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021.The intimation of the notice of the Board Meeting will also be available on the Company s website at www.subros.comWe request you to kindly take the same on record. |