Board Meetings for SUBROS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUBROS | Subros Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SUBROS | Subros Limited | 30 Jan 2018 | Results | Inter-alia, to consider and approve the Unaudited financial results for the quarter ended on December 31, 2017. | |
| SUBROS | Subros Limited | 01 Nov 2017 | Results | inter-alia, to consider and approve the Unaudited financial results for the quarter ended on September 30, 2017. | |
| SUBROS | Subros Limited | 10 Aug 2017 | Results | Inter-alia, to consider and approve the Un-audited financial results for the quarter ended on June 30, 2017. | |
| SUBROS | Subros Limited | 23 May 2017 | Results/Dividend | inter-alia, to consider and approve the audited financial results for the year ended on March 31, 2017 and to recommend dividend, if any, on equity shares of the Company for the financial year 2016-17. | |
| SUBROS | Subros Limited | 29 Mar 2017 | Issue of Securities | Inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board. | |
| SUBROS | Subros Limited | 31 Jan 2017 | Results | inter-alia, to consider the Unaudited Financial Results for the quarter ended on December 31, 2016. | |
| SUBROS | Subros Limited | 28 Oct 2016 | Results | inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2016. | |
| SUBROS | Subros Limited | 08 Aug 2016 | Results | inter-alia, to consider Unaudited quarterly financial results for the quarter ended June 30, 2016. | |
| SUBROS | Subros Limited | 26 May 2016 | Results/Dividend | To inter-alia consider among other things Audited Annual Accounts for the year ended March 31, 2016 and to recommend Dividend, if any, for the financial year 2015-16. | |
| SUBROS | Subros Limited | 25 Jan 2016 | Results | Inter alia, to consider Unaudited quarterly financial results for the quarter ended December 31, 2015. | |
| SUBROS | Subros Limited | 30 Oct 2015 | Results | Inter-alia, to consider Unaudited quarterly financial results for the quarter ended September 30, 2015. | |
| SUBROS | Subros Limited | 27 Jul 2015 | Results | Inter-alia, to consider Unaudited quarterly financial results for the quarter ended June 30, 2015. | |
| SUBROS | Subros Limited | 14 May 2015 | Results/Dividend | To inter-alia consider among other things Audited Annual Accounts for the year ended March 31, 2015 and to recommend Dividend, if any, for the financial year 2014-15. | |
| SUBROS | Subros Limited | 13 Feb 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on February 2, 2015 Inter-alia, to consider Unaudited quarterly financial results for the quarter ended December 31, 2014.The Company has now informed the Exchange that due to some unavoidable circumstances, meeting of the Board of Directors shall now be held on February 13, 2015. | - |