| The 28th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, September 19, 2022, through Video Conference/ Other Audio Visual Means
(VC/OA VM). The Register of Members and Share Transfer Books will remain closed from
September 13, 2022 to September 19, 2022 (inclusive of both days), for administrative reasons pertaining to the AGM.
Please find enclosed the copies of newspaper advertisement published on August 23, 2022 in Financial Express (English) and Vishwa Vani (Kannada) newspapers, intimating the shareholders of the Company regarding the 28th AGM of the Company scheduled to be held on Monday, September 19, 2022 at 11:00 A.M. (IST) through Video Conference/Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement Dated on 23.08.2022)
Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (inclusive of both days) with respect to the 28th AGM of the Members of the Company, scheduled to be held on Monday, September 19, 2022 at 11.00 AM (IST) through Video Conference/ Other Audio-Visual Means (VC/OAVM).
(As Per BSE Announcement Dated on 31/08/2022)
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 28th Annual General Meeting held today at 11.00 AM (IST) through Video Conference/ Other Audio-Visual Means.
(As Per BSE Announcement Dated on 19.09.2022)
In accordance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the details of e-voting on resolutions passed by the shareholders at the 28th AGM of the Company held on September 19, 2022, through Video Conference/Other Audio-Visual Means. Shareholders were provided the facility for remote e-voting prior to the AGM and during the AGM. The details of the e-voting on agenda items along with the Scrutinizers Report are enclosed hereto. Kindly note that all resolutions were passed with requisite majority.
Subex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
-0.40 | -1.49% 
