| AGM 05/08/2022
We would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2022 to 5th August, 2022 (both days inclusive) for payment of dividend and annual general meeting. The dividend on equity shares for the year ended 31st March, 2022, if declared, at the ensuing annual general meeting, shall be paid to the Members holding equity shares at the close of business hours on Friday, 29th July, 2022.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Notice convening the 37th AGM and the Annual Report of the Company for the financial year 2021-22. 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 2021-22 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 Friday, 5th August, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company at www.subros.com/investors.html. We request you to kindly take the same on record.
(As Per BSE Announcement Dated 14.07.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 37th Annual General Meeting of the Company held on Friday, August 5, 2022 Kindly take the same on your record
(As Per BSE Announcement Dated on 06/08/2022)
Subros Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to 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 05th August, 2022 for which the Company provided remote e-voting facility to its shareholders. In this regard we enclose herewith the voting results and the Scrutinizers Report. Kindly take the same on your record.
(As Per BSE Announcement Dated on 08/08/2022) |
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