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Book Closure Details of Subex Ltd.

Announcement Purpose From Date To Date Remarks
Sep 06, 2023 AGM Sep 23, 2023 Sep 29, 2023 A.G.M.
Apr 03, 2023 POM
Jan 25, 2022 POM
May 17, 2021 AGM Jul 03, 2021 Jul 09, 2021
Oct 13, 2020 Others Reduction of Capital
Aug 26, 2020 AGM Sep 19, 2020 Sep 25, 2020
May 26, 2020 POM
Jun 07, 2019 AGM Jun 28, 2019 Jul 04, 2019
Jul 06, 2018 AGM Jul 25, 2018 Jul 31, 2018
Aug 21, 2017 POM
Jul 04, 2017 AGM Jul 22, 2017 Jul 28, 2017
Apr 21, 2017 POM
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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