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Book Closure Details of Subex Ltd.

Announcement Purpose From Date To Date Remarks
Nov 05, 2015 POM
May 27, 2015 AGM Jun 12, 2015 Jun 19, 2015
Jul 21, 2014 AGM Aug 07, 2014 Aug 14, 2014
May 27, 2013 AGM Aug 07, 2013 Aug 14, 2013
Aug 10, 2012 AGM Sep 25, 2012 Sep 28, 2012
Jul 18, 2012 EGM
Jun 01, 2012 EGM
Nov 25, 2011 EGM To increase Authorized Share Capital from Rs. 130,00,00,000 to Rs. 247,00,00,000 & to issue & allot through a QIP and/or Private Placement of Equity Shares and/or Equity Shares through GDRs, ADRs, FCCBs and/or any securities Conv. into Equity Shares.
Jun 17, 2011 AGM Jul 25, 2011 Jul 27, 2011
Jan 10, 2011 EGM To issue upto 5 million Equity Shares of the Company to M/s. KBC Aldini Capital Mauritius Limited, for a price of Rs. 81/- per Equity Share.
Sep 24, 2010 EGM To issue & allot of Equity Shares, Warrants with a right exercisable by the Warrantholder to subscribe to the Equity Shares, instruments or Securities Conv. into or any combination of Securities upto 8 million Equity Shares for cash at a premium.
Sep 13, 2010 EGM (Cancelled)
Jul 29, 2010 AGM Sep 08, 2010 Sep 13, 2010
Feb 10, 2010 EGM To issue of upto 6 million Equity Shares of the Company to the Promoter/Promoter Group for a price of Rs. 80/- per Equity Share, being higher than the minimum price computed in accordance with Chapter VII of SEBI (ICDRs) Regulations, 2009.
Sep 25, 2009 EGM To increase in the Authorized Share Capital from Rs. 50,00,00,000 div. into 4,80,40,000 equity shares of Rs. 10 each & 2,00,000 pref. shares of Rs. 98 each to Rs. 130,00,00,000 div. into 12,80,40,000 equity shares of Rs. 10 each & 2,00,000 pref. shar
May 26, 2009 AGM Jul 28, 2009 Jul 29, 2009
Jul 01, 2008 AGM Sep 22, 2008 Sep 23, 2008
 
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