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BSE Code : 517168 | NSE Symbol : SUBROS | ISIN : INE287B01021 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Directors	Outcome of the Board Meeting
15-Jan-2025	30-Jan-2025	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting Unaudited Financial Results for the Quarter ended 31st December, 2024 (As per BSE Announcement Dated on 30/01/2025)
23-Oct-2024	07-Nov-2024	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 Unaudited Financial Results for the Quarter ended on 30th September 2024 (As Per BSE Announcement Dated on 07.11.2024)
23-Jul-2024	12-Aug-2024	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
06-May-2024	23-May-2024	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended 31st March 2024; and recommend dividend if any for the financial year ended 31st March 2024 to the Shareholders of the Company. Outcome of Board meeting Audited Financial Results for the Year ended 31st March, 2024 (As Per BSE Announcement Dated on 23.05.2024)
17-Jan-2024	30-Jan-2024	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter & nine months ended December 31 2023 Pursuant to Regulation 30 & 33, we are enclosing herewith the Unaudited Financial Results ( Standalone & Consolidated) along with Limited Review Reports for the Quarter & Nine Months ended 31 December, 2023. (As Per BSE Announcement Dated on 30/01/2024)
19-Oct-2023	09-Nov-2023	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter and half year ended September 30 2023. Unaudited financial results for the quarter & half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
21-Jul-2023	08-Aug-2023	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2023 SUBROS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) Outcome of Board Meeting- Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 08.08.2023)
17-May-2023	25-May-2023	Dividend	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2023; and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2023. Further as informed vide our communication dated 30th March 2023 the trading window for dealing in the securities of the Company has since been closed from 1st April 2023 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended 31st March 2023. Outcome for Outcome Of Board Meeting Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Audited financial results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors in the Meeting held on 25th May, 2023 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (Annexure-A); (2) Auditors Report for audited financial results for the financial year ended 31st March, 2023. (Annexure-B); (3) The Board has recommended a dividend of Rs. 1.00 (50%) per equity share of Rs. 2/- each for the year ended 31st March, 2023. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company; (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Tuesday, the 5th September, 2023. (As Per BSE Announcement Dated on 25.05.2023)
28-Apr-2023	28-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 28th April, 2023, have approved the appointment of Mr. Kamal Samtani as Company Secretary & Compliance Officer (KMP) of the Company with effect from 28th April, 2023.
29-Mar-2023	29-Mar-2023	Change in Directors	Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Mr. Naohisa Kuriyama has been appointed as Nominee Director in place of Mr. Hidemasa Takahashi and Dr. Yasuhiro Iida as Alternate Director to Mr. Naohisa Kuriyama w.e.f. March 29, 2023. The brief profile(s) are attached herewith. (Annexure); (2) Postal Ballot Notice has been approved by the Board of Directors to seek approval of shareholders in respect of the appointment of Director(s) on the Board of the Company under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
10-Jan-2023	25-Jan-2023	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find / note the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2022, duly approved by the Board of Directors in the Meeting held on 25th January, 2023 along with the Limited Review Report (standalone and consolidated) issued by the M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The same will also be available on the Company's website at https://www.subros.com/investor.html. (Annexure-A); (2) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results for the quarter and nine months ended 31st December, 2022. (Annexure-B); Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 25th January, 2023 has approved the appointment of Mr. Yasuhiro Iida as Alternate Director to Mr. Hidemasa Takahashi in place of Mr. Yasuaki Matsunaga w.e.f. January 25, 2023. The brief profile of Mr. Iida is attached herewith. (As per BSE Announcement Dated on 25/01/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half- year ended on 30th September 2022. Further as informed vide our communication dated 29th September 2022 the trading window for dealing in the securities of the Company has since been closed from 1st October 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th September 2022. The intimation of the Board Meeting will also be available on the Companys website at www.subros.com. We request you to kindly take the same on record Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find / note the following: (1) Unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2022, duly approved by the Board of Directors in the Meeting held on 11th November, 2022 along with the Limited Review Report (standalone and consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The same will also be available on the Company's website at https://www.subros.com/investors.html. (2) 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, 2022. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Shiv Ram Singh, Company Secretary & Compliance Officer (KMP) has resigned from the position with effect from the close of business hours on November 15, 2022 (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended on 30th June 2022. Further as informed vide our communication dated 29th June 2022 the trading window for dealing in the securities of the Company has since been closed from 1st July 2022 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended on 30th June 2022. The intimation of the Board Meeting will also be available on the Companys website at www.subros.com. We request you to kindly take the same on record. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022, duly approved by the Board of Directors in the Meeting held on 5th August, 2022 along with the Limited Review Report (standalone and consolidated) issued by M/s Price Waterhouse Chartered Accountants LLP, Statutory Auditors. The same will also be available on the Company's website at https://www.subros.com/investors.html. (Annexure - A); (2) The Board has approved the appointment of Mr. Hisashi Takeuchi as Nominee Director of M/s Suzuki Motor Corporation, Japan in place of Mr. Kenichi Ayukawa with effect from 1st October, 2022. The brief profile of Mr. Takeuchi is attached. (Annexure -B); (3) Presentation to be shared with the analysts/institutional investors in respect of the above said unaudited financial results. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 5th August, 2022 has approved the appointment of Mr. Hisashi Takeuchi as Nominee Director of M/s Suzuki Motor Corporation, Japan in place of Mr. Kenichi Ayukawa with effect from 1st October, 2022. The brief profile of Mr. Takeuchi is attached. (Annexure -B) (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the unaudited financial results for the quarter ended on 30th June, 2022 approved by the Board of Directors in its meeting held on 5th August, 2022 published in Financial Express and Jansatta on 6th August, 2022. (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022	24-May-2022	Final Dividend	SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve (i) the audited financial results of the Company for the quarter and financial year ended 31st March 2022; and (ii) recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2022. Further as informed vide our communication dated 30th March 2022 the trading window for dealing in the securities of the Company has since been closed from 1st April 2022 and will open 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31st March 2022. The intimation of the Board Meeting will also be available on the Companys website at www.subros.com. We request you to kindly take the same on record. Subros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 0.70 (35%) per equity share of Rs. 2/- each for the year ended March 31, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Audited financial results for the quarter and year ended 31st March, 2022, duly approved by the Board of Directors in the Meeting held on 24th May, 2022 along with the unmodified results declaration. The same will be available on the Company's website at www.subros.com (Annexure-A); (2) Auditors Report for audited financial results for the financial year ended 31st March, 2022. (Annexure - B); (3) The Board has recommended a dividend of Rs. 0.70 (35 %) per equity share of Rs. 2/- each for the year ended 31st March, 2022. The dividend is subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (4) The ensuing Annual General Meeting of the Company is scheduled to be held on Friday, the 5th August, 2022 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 24/5/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the audited financial results for the quarter and year ended on 31st March, 2022 approved by the Board of Directors in its meeting held on 24th May, 2022 published in Financial Express and Jansatta on 25th May, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 24th May, 2022, have re-appointed M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants for a second term of five (5) years i.e. from the conclusion of the 37th Annual General Meeting upto the conclusion of 42nd Annual General Meeting subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.05.2022)

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Subros Ltd

Board Meeting