SUBROS LTD. - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June, 2021<BR>

SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, the 4th August, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021.<BR> <BR> Further, as informed vide letter dated 30th June, 2021, the trading window for dealing in the securities of the Company by its Designated Persons has since been closed from 1st July, 2021 and will open 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2021.<BR> <BR> The intimation of the notice of the Board Meeting will also be available on the Company's website at www.subros.com<BR> <BR> We request you to kindly take the same on record.<BR>