SUBEX

Subex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2020. Further, the company has informed the Exchange regarding voting results.

Subex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020

Subex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020 and the Annual Report for 2019-20

Subex Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Subex Limited has informed the Exchange regarding Notice of Postal Ballot

Subex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 04, 2019. Further, the company has informed the Exchange regarding voting results.

Subex Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2018. Further, the company has informed the Exchange regarding voting results.

Subex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2018

Subex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2018

Subex Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Subex Limited has informed the Exchange regarding Notice of Postal Ballot

Subex Limited has informed the Exchange regarding Notice of Postal Ballot

Subex Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 28, 2017

Subex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2017

Subex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2017.

Subex Limited has informed the Exchange the voting results of the postal ballot

Subex Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Subex Limited has informed the Exchange regarding Postal Ballot Voting Results.

Subex Limited has submitted to the Exchange a copy of the Postal ballot Notice along with Postal Ballot Form.

Subex Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the member of the Company held on March 04, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Subex_MEGN_11032010.zip target=NEW> For more details click here.</a>

Subex Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on March 04, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Subex_OEGM_04032010.zip target=NEW> For more details click here.</a>

Subex Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 04, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_NOTEGM_09022010.zip target=NEW> For more details click here.</a>

Subex Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the member of the Company held on October 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_egmminutes_06112009.zip target=NEW> For more details click here.</a>

Subex Limited has informed the Exchange that an Extraordinary General Meeting of the Company was held on October 20, 2009 at the Registered Office of the Company. The shareholders have unanimously adopted the following resolutions. (1) Issue of Securities pursuant to restructuring of the existing US$ 180,000,000 two per cent. Convertible Unsecured Bonds of the Company issued on March 8, 2007. (2) Increase in the Authorized Share Capital from Rs. 50,00,00,000 (Rupees Fifty Crores only) divided into 4,80,40,000 (Four Crore Eighty Lakhs Forty Thousand only) equity shares of Rs.10 (Rupees Ten only

Subex Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on October 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_notice_05102009.zip target=NEW> For more details click here.</a>

Subex Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_AGMProc_17082009.zip target=NEW> For more details click here.</a>

Subex Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 29, 2009. The shareholders have unanimously adopted the following resolutions. 1) Adoption of Audited Annual Accounts consisting of Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended March 31, 2009 alongwith schedules and notes thereto, the Report of Board of Directors and Statutory Auditors thereon and other documents forming part of Annual Report. 2) Re-appointment of Mr. Sudeesh Yezhuvath, being Director retiring by rotation, as the Director of the

Subex Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 23, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Subex_AGM_03102008.zip target=NEW> For more details click here.</a>

Subex Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Subex_OutcomeAGM_23092008.zip target=NEW> For more details click here.</a>

Subex Limited has informed the Exchange that "The members of the company have approved the resolutions by way of postal ballot with requisite majority in connection with the notice issued to the members of the company pursuant to Section 192A(2) of the Companies Act, 1956 in relation to (1) Approval of the Employee Stock Option Scheme 2008 of the company.(2) Approval of the grant of options under Employee Stock Option Scheme 2008 to eligible employees of the subsidiary companies. (3) Amendment of ESOP 2000 Scheme incorporating a surrender clause. (4) Amendment of ESOP 2005 Scheme incorporating

Subex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2008.

Subex Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956. Notice is hereby given seeking member's consent / confirmation for the following resolutions: (1). Approval of Employee Stock Option Scheme 2008 of the company. (2). Approval of grant of options under Employee Stock Option Scheme 2008 to eligible employees of the subsidiary companies. (3). Amendment of ESOP 2000 Scheme incorporating a surrender clause. (4). Amendment of ESOP 2005 Scheme incorporating a surrender clause. The company has appointed Mr. Nagendra D Rao, B.Com, LLB, FCS, Practising

Subex Azure Limited has submitted to the Exchange a copy of the Minutes of the Extraordinary General Meeting held on November 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subez_egm_051207.zip target=NEW> For more details click here.</a>

Subex Azure Limited has informed the Exchange regarding the important agenda items discussed and approved unanimously at the Extraordinary General Meeting held on November 26, 2007, as follows: 1) Change of the name of the Company from SUBEX AZURE LIMITED to SUBEX LIMITED, subject to the approval of the Central Government. 2) Voluntary delisting of the Equity Shares of the Company from the Bangalore Stock Exchange Limited (BgSE). 3) Increase the borrowing powers of the Board of Directors under Section 293(1)(d) from the present limit of Rs. 1000 Crores (Rupees One Thousand Crores only) up to a

Subex Azure Limited has submitted to the Exchange a notice of the extraordinary general meeting of the Company to be held on November 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Subex_EGM_20112007.zip target=NEW> For more details click here.</a>

Subex Azure Limited has informed the Exchange that the Annual General Meeting of company was held on July 26, 2007. The shareholders have unanimously adopted the following resolutions. (1) Declaration of final Dividend to the equity shareholders of the Company @20%. (2) Re-appointment of Mr. V Balaji Bhat as a Director of the Company. (3) Re-appointment of Mr. K Balachandran as a Director of the Company. (4) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the company for the financial year 2007-08. (5) Re-appointment of Mr. Subash Menon as the Managing Director & Chief

Subex Azure Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on June 04, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SubexAzure_EGM.zip target=NEW> For more details click here.</a>

Subex Azure Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on April 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_egm_040607.zip target=NEW> For more details click here.</a>

Subex Azure Limited has submitted to the Exchange a copy of the notice of the Extraordinary General meeting of the shareholders of the company to be held on June 4, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_egm_140507.zip target=NEW> For more details click here.</a>

Subex Azure Limited has informed the Exchange that "Pursuant to the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI (DIP) Guidelines), issue of Warrants to the Promoters / Promoter Group upto a maximum of 1,800,000 (1.8 Million only) share warrants to Subex Holdings Private limited and 430,000 (0.43 Million

Subex Azure Limited has informed the Exchange that "The members of the Company, at their Extra-ordinary General Meeting held on 23-April-2007 have resolved, inter alia, the following.(1). Amendment of ESOP 2005 Scheme of the company to increase the corpus from 5,00,000 (five lakhs) equity shares to 20,00,000 (twenty lakhs) equity shares.(2). To extend, the benefits of the amended ESOP 2005 to the eligible employees/ directors of the holding/ subsidiary companies. 3. Increase in limits of directors' borrowing powers to Rs.1000 Crores under Section 293(l)(d) of the Companies Act, 1956".

Subex Azure Limited has informed the Exchange that an Extraordinary General Meeting of the members of the company will be held on April 23, 2007 to consider the businesses as mentioned in the Extraordinary General Meeting notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Subex_EGM_03042007.zip target=NEW> For more details click here.</a>

Subex Azure Limited has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting of Subex Azure Limited held on 29-January-07. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/subex_egm_010307.zip target=NEW> For more details click here.</a>

Subex Azure Limited has informed the Exchange that "the members of the Company, at their Extra-ordinary General Meeting held on 29-January-07 have resolved, inter alia, the following. (1) Amendment of Memorandum of Association of the company by way of increase in authorised share capital from Rs. 40 Crores to Rs. 50 Crores. (2) Amendment of Articles of Association of the Company to alter the article on share capital. (3) Subject to the approval of other regulatory authorities, issue of Sponsored Global Depository Receipts/Shares upto a maximum of Nine Million equity shares. (4) Subject to the

Subex Azure Limited has submitted to the Exchange a copy of the proceedings of the AGM held on August 28, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Subex_AGM_10112006.zip target=NEW> For more details click here.</a>

Subex Azure Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 28, 2006, the shareholders have unanimously adopted the following resolutions:- (i) Declaration of final Dividend to the equity shareholders of the company @ 10%. (ii) Re-appointment of Mr. Sudeesh Yezhuvath as a Director of the Company. (iii) Re-appointment of Mr. P. P. Prabhu as a Director of the Company. (iv) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company for the financial year 2006-07. (v) Authorisation to the Board of Directors to appoint au

Subex Systems Limited has submitted to the Exchange a copy of proceedings of the EGM of the company held on May 29,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Subex Systems Limited has informed the Exchange that the members of the Company, at their Extra-ordinary General Meeting held on May 29,2006 have resolved, inter alia, the following : 1. Amendment of Memorandum of Association of the company by way of increase in the authorised share capital from Rs. 32.10 crores to Rs. 40 crores. 2. Replacement of the existing Articles of Association of the company with a new set of Articles of Association. 3. Subject to the approval of other regulatory authorities, issue of a maximum of 12,131,363 (Twelve Million One Hundred and Thirty One Thousand Three Hun

Subex Systems Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on May 29, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Subex Systems Limited has submitted to the Exchange a copy of the proceedings of the EGM held on February 25, 2006. A copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).