Subros Share Price

Subros

CMP as on 27-Oct-20 15:57

₹ 281.25
16.70 6.31%

Open

₹ 266.25

Turnover (lac)

₹ 1,061

Prev. Close

₹ 264.55

Day's Vol (shares)

₹ 3,77,305

Day's Range (₹)

₹ 258.70
₹ 285.25

CMP as on27-Oct-20 15:29

₹ 280.90
16.2 6.12%

Open

₹ 266.00

Turnover (lac)

₹ 22

Prev. Close

₹ 264.70

Day's Vol (shares)

₹ 32,751

Day's Range

₹ 258.00
₹ 285.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2020 30-Jun-2020 - -
Subros Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2020 to September 15, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 15, 2020. Pursuant to Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, we are enclosing a notice being given to Shareholders by way of an advertisement, inter alia, regarding conducting the 35th Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and e-voting information. We request you to kindly take the same on your record. (AS Per BSE Announcement Dated on 17.08.2020) Annual Report of the Company and Notice convening the 35th Annual General Meeting (ÄGM) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Notice convening the 35th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the Members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, 15th September, 2020 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the aforesaid circulars. (As per BSE Announcement Dated on 21/8/2020) Sub:Annual General Meeting of the Members of the Company In terms of the General Circulars No. 20/ 2020 dated May 5, 2020; No. 14/ 2020 dated April 8, 2020 and No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 35th Annual General Meeting of Subros Limited (the Company) was held on Tuesday, 15th September, 2020 at 11.30 a.m. (IST) (AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. In this regard, please find enclosed at Annexure-A the summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations. (As per BSE Announcement Dated on 15/9/2020) Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations) The Annual General Meeting of the Company was held on 15th September, 2020 for which the Company provided remote e-voting and e-voting facility to its Shareholders. In this regard we enclose herewith the voting results and the Scrutinizers Report. (As Per BSE Announcement dated on 16.09.2020)