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BSE Code : 532348 | NSE Symbol : SUBEXLTD | ISIN : INE754A01055 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	02-May-2025	Accounts	Subex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Appointment of Secretarial Auditors of the Company (As Per BSE Announcement Dated on 02.05.2025)
31-Jan-2025	12-Feb-2025	Quarterly Results	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Prior Intimation for Board Meeting scheduled to be held on February 12 2025 to consider and approve the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting held on February 12, 2025 (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 30.10.2024) Outcome of the Board Meeting held on November 08, 2024 (As Per BSE Announcement dated on 08.11.2024)
31-Jul-2024	05-Aug-2024	Quarterly Results	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Please find attached the prior intimation for the Board Meeting to consider the unaudited Financial results (Standalone & Consolidated) for the quarter ended June 30 2024 of Subex Limited scheduled to be held on August 5 2024 as well as the intimation for the conference/earnings call scheduled on August 7 2024 at 11 AM Please find attached the outcome of Board Meeting along with the Unaudited Standalone and Consolidated Financials for the quarter ended June 30, 2024. Please find attached the outcome of Board Meeting held on 5 August 2024 (As Per BSE Announcement dated on 05.08.2024)
30-Apr-2024	10-May-2024	Accounts	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)
30-Jan-2024	07-Feb-2024	Quarterly Results	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)
01-Nov-2023	08-Nov-2023	Quarterly Results	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)
01-Aug-2023	08-Aug-2023	Quarterly Results	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)
12-Jul-2023	12-Jul-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would further like to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today on July 12, 2023, has appointed Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as an Additional Director (Category: Non-Executive Non-Independent Director) for a period of 3 years with effect from July 15, 2023, subject to the approval of the shareholders.
09-May-2023	15-May-2023	Accounts	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 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 Monday May 15 2023 to inter alia: 1. Consider and approve the Audited financial results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2023. The Company at its meeting held today i.e 15th May, 2023 discussed and approved the following: 1. Audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Audited standalone and consolidated Financial Statements of the Company for the year ended March 31, 2023. Please be informed that the agenda items summarized hereunder were discussed and approved at the Board Meeting held today at Bengaluru: 1. Approval of the Audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Approval of the Audited standalone and consolidated Financial Statements of the Company for the year ended March 31, 2023. (As Per BSE Announcement Dated on 15.05.2023)
17-Apr-2023	17-Apr-2023	Change in Directors	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-Jan-2023	03-Feb-2023	Quarterly Results	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 No. 5/2022-23 of the Board of Directors of the Company will be held on February 3 2023 at Bengaluru to consider and approve inter alia the Unaudited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended December 31 2022. Outcome of the Board Meeting held on February 03, 2023 The Board at its meeting held on February 03, 2022 approved the: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. 2. Re-appointed Mr. Shiva Shankar Naga Roddam as a Director, liable to retire by rotation, and as a Whole-Time Director of the company for a period of 3 (three) years effective from February 7, 2023, subject to the approval of the shareholders Re-appointment of Mr. Shiva Shankar Naga Roddam as a Director, liable to retire by rotation, and as a Whole-Time Director of the company for a period of 3 (three) years effective from February 7, 2023. (As Per BSE Announcement dated on 03.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 No. 4/2022-23 of the Board of Directors of the Company will be held on Monday November 14 2022 at Bengaluru to consider and approve inter alia the Unaudited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended September 30 2022. For consideration of the financial results the trading window of the Company has been closed from October 01 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30 2022. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended September 30, 2022. Pursuant to Regulation 33(3) and Regulation 47 of the SEBI (LODR) Regulations, 201 5, the Company has published the Standalone and Consolidated Financial Results. The same are made available on the website of the Stock Exchanges'' as well as on the Company''s website. Please find enclosed: a) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended September 30, 2022. b) A copy of the Press Release intended to be published to the media by the Company. c) Conference Call Invite: In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Management will host a conference call on Wednesday, November 16, 2022 at 3.00 P.M. (1ST) and the details of the Conference call are enclosed herewith. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended June 30 2022. Outcome of the Board Meeting of Subex Limited held on August 08, 2022 (as per annexure) Outcome of the Board Meeting held on August 08, 2022 (as per annexure) (As Per BSE Announcement Dated on 08/08/2022) Re-classification of persons belonging to Promoter(s)/Promoter Group category to Public Category As per annexure (As Per BSE Announcement Dated on 09.08.2022)
23-May-2022	30-May-2022	Accounts	SUBEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited financial results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2022. Subex Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the quarter and year ended March, 2022 Audited Financial Results for the quarter and year ended March 31, 2022 Subex Limited has informed the Exchange about the Audited Financial results for the quarter and year ended March 31, 2022. The Company has duly filed the disclosure within 30 minutes from the conclusion of Board meeting. However, the PDF attached as part of outcome is not accessible due to some error, we are uploading the same as part of General Updates. (As Per BSE Announcement Dated on 30/05/2022)

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Subex Ltd

Board Meeting