Subros Share Price

Subros

CMP as on 30-Oct-20 15:43

₹ 280.10
-0.05 -0.02%

Open

₹ 283.95

Turnover (lac)

₹ 163

Prev. Close

₹ 280.15

Day's Vol (shares)

₹ 58,088

Day's Range (₹)

₹ 278.80
₹ 285.00

CMP as on30-Oct-20 15:28

₹ 280.45
0 0%

Open

₹ 283.30

Turnover (lac)

₹ 22

Prev. Close

₹ 280.45

Day's Vol (shares)

₹ 6,961

Day's Range

₹ 279.20
₹ 284.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Oct-2020 - -
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Ref: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 Thursday, the 22nd October, 2020, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on 30th September, 2020. Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Companys Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st October, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter and half year ended on 30th September, 2020. Kindly take the same on your record. Ref: Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and half year ended on 30th September, 2020, duly approved by the Board of Directors in their meeting held on 22nd October, 2020. (Annexure-A) (2) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. (Annexure-B) (3) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results for the quarter and half year ended 30th September, 2020. (Annexure-C) The Board Meeting commenced at 10.15 a.m. and concluded at 12.20 p.m. (As Per BSE Announcement dated on 22.10.2020)
Board Meeting - 05-Aug-2020 - -
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on 30th June, 2020. Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Companys Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st July, 2020 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 30th June, 2020. Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (1) Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2020, duly approved by the Board of Directors in their Meeting held on 12th August, 2020. (Annexure-A) (2) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. (Annexure-B) (3) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results for the quarter ended 30th June, 2020. (Annexure-C) The Board of Directors in their Meeting held on 12th August, 2020 has also, inter alia, taken on record the shifting of entire operations of Sanand (Gujarat) unit to the new greenfield plant at Karsanpura (Gujarat). The Board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 18-Jun-2020 - -
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020, inter alia, to consider the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and recommendation of dividend on the equity shares of the Company, if any, for the said financial year. The Board of Directors have recommended a final dividend of Rs. 0.80 per equity share (40% on the face value of equity share of Rs. 2 each) for the year ended 31st March,2020.The dividend is subject to approval of (As Per BSE Announcement Dated on 29.06.2020)
Board Meeting - 13-Jan-2020 - -
SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 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 Companys 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. We are enclosing copy of newspaper publication(s) with regard to the Notice of Board Meeting published in Financial Express and Jansatta on January 14, 2020. We request you to kindly take the same on record. (As per BSE Announcement dated on 14/01/2020) Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) please find enclosed the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2019, duly approved by the Board of Directors in their Meeting held on 28th January, 2020.(Annexure-A) (2) Limited Review Report (standalone & consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. (Annexure-B) (3) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results (Annexure-C) The board meeting commenced at 11.30 a.m. and concluded at 1.40 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 28.01.2020)