SUBROS LTD. - Intimation Of Board Meeting For Considering Issue Of Non-Convertible Debentures.

In terms of Regulation 29(1) (d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, March 29, 2017, inter alia, to consider a proposal to issue secured/unsecured, redeemable, Non-Convertible Debentures on private placement basis, for an amount as may be decided by the Board.