Board Meetings for SUBROS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUBROS | Subros Limited | 04 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SUBROS | Subros Limited | 29 Jun 2021 | Financial Results/Dividend | We wish to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, the 29th June, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2021 and to recommend dividend on the equity shares of the Company, if any, for the said financial year.Further, as informed vide letter dated 31st March, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st April, 2021 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2021.The intimation of the notice of the Board Meeting will also be available on the Company s website at www.subros.com | |
| SUBROS | Subros Limited | 29 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SUBROS | Subros Limited | 22 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SUBROS | Subros Limited | 12 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SUBROS | Subros Limited | 29 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| SUBROS | Subros Limited | 28 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 28th January, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2019.Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st January, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2019. | |
| SUBROS | Subros Limited | 22 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SUBROS | Subros Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| SUBROS | Subros Limited | 21 May 2019 | Financial Results/Dividend | To consider and approve the audited financial results for the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019. | |
| SUBROS | Subros Limited | 06 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUBROS | Subros Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUBROS | Subros Limited | 27 Sept 2018 | Fund Raising | This is further to the in-principle approval of the Board of Directors (��Board��) on August 9, 2018 for issue of 52,47,150 equity shares to DENSO Corporation, Japan (��DENSO��) on preferential basis.Please note that a meeting of the Board of the Company is scheduled to be held on Thursday, September 27, 2018, to, inter alia, approve issuance of above said equity shares on preferential basis to DENSO, determine the price and to convene an extraordinary general meeting of the shareholders.Also pursuant to the Code of Conduct the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015, (��Regulations��) this is to inform that the trading window for dealing / trading by designated persons in the equity shares of the Company shall be closed from 24th September, 2018 and will re-open forty-eight hours after the details of preferential issue are made public in accordance with the above said Regulations. | |
| SUBROS | Subros Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SUBROS | Subros Limited | 09 Aug 2018 | Financial Results/Fund Raising | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 09, 2018, To consider and approve the financial results for the period ended Jun 30, 2018. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 09, 2018, it is now proposed, inter alia, to discuss and evaluate raising of funds by way of issuance of equity shares on preferential basis to one of the existing shareholder of the Company. (purpose revised) |