| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 30 Apr 2024 |
| Audited Results The Company at its Board Meeting held on May 10, 2024: 1. Approved the appointment of Ms. Nisha Dutt (DIN: 06465957) as an Additional Director w.e.f May 10, 2024. Further, the Board appointed her as the Managing Director and CEO for a period of three years. 2. Approved the appointment of Mr. Murali Kalyanaraman (DIN: 07011607) as an Additional Director (Category: Non-Executive, Independent) for a period of three years w.e.f, May 10, 2024 3. Cessation of Mr. George Zacharias (DIN: 00162570) as an Independent Director of the Company w.e.f May 10, 2024. (He is not seeking re-appointment as an Independent Director of the Company on completion of his current term) The details w.r.t the above as required, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is attached herewith. Outcome of Board Meeting held on May 10, 2024 Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 11.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Board Meeting intimation for consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) as per Indian Accounting Standards (Ind AS) for the quarter ended December 31 2023. Outcome of Board Meeting held on February 7, 2024 (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 be and is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday November 8 2023 to Consider and approve the Unaudited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended September 30 2023. The agenda items summarized hereunder were discussed and approved at the Board Meeting held today at Bengaluru: 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ half year ended September 30, 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| SUBEX 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 Consider and approve the Unaudited financial results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended June 30 2023. Outcome of Board Meeting held on August 8, 2023 (As Per BSE Announcement dated on 08.08.2023) | ||
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