SUBEX

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2020.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2020.

Subex Limited has informed the Exchange regarding Board meeting held on August 10, 2020.

Subex Limited has informed the Exchange regarding Board meeting held on May 11, 2020.

Subex Limited has informed the Exchange regarding Board meeting held on February 07, 2020.

Subex Limited has informed the Exchange regarding Outcome of Board meeting held on January 06, 2020.

Subex Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

Subex Limited has informed the Exchange regarding the outcome of the Board meeting held on November 08, 2019.

Subex Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Subex Limited has informed the Exchange regarding Board meeting held on May 13, 2019.

Subex Limited has informed the Exchange regarding Outcome of Board meeting held on January 29, 2019.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2018.

Subex Limited has informed the Exchange regarding outcome of Board meeting held on September 10, 2018.

Subex Limited has informed the Exchange regarding Board meeting held on July 31, 2018.

Subex Limited has informed the Exchange regarding the Outcome of the Board meeting held on July 19, 2018.

Subex Limited has informed the Exchange regarding Board meeting held on Jun 26, 2018.

Subex Limited has informed the Exchange regarding Board meeting held on Jun 26, 2018.

Subex Limited has informed the Exchange regarding outcome of Board meeting held on May 04, 2018.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on March 21, 2018.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on October 04, 2017.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2017.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 05, 2017 at Mumbai.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.

Subex Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 24, 2017.

Subex Limited has informed the Exchange regarding Outcome of Board Meeting held on December 6, 2016.

Subex Limited has informed the Exchange ''Further to Company's intimation dated October 27, 2016, please be informed that the Board of Directors of the Company have accepted the resignation of Mr. Sanjeev Aga, Independent Director, at their meeting held on November 10, 2016, at Mumbai. The resignation is with effect from October 27, 2016.''

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2016: (1) The Agenda item relating to the consideration of the issue of equity shares on Preferential Basis by the Company has been deferred.

Subex Limited has informed the Exchange regarding the re-appointment of Mr. Surjeet Singh as the Managing Director & CEO of the Company, for a period of one year from October 5, 2016 to hold office until October 4, 2017 as per the terms of appointment.

Subex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2016.

Subex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 10, 2016 along with press release.

Subex Limited has informed the Exchange regarding revision in the outcome of the Board Meeting held on May 14, 2015.

Subex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 14, 2015.

Subex Limited has informed the Exchange that the Company had made an application to the Reserve Bank of India ( RBI ) through Axis Bank (Authorized Dealers ) seeking a reset to the conversion price of the U.S.$127,721,000 5.70 per cent. secured convertible bonds due July 7, 2017 ( Bonds ) at the market price prevailing as on the date of passing of the resolution by the Board of Directors of the Company ( Board) to approve the aforesaid reset of the conversion price of the Bonds. The RBI has approved the request of the Company pursuant to their letter to Axis Bank bearing number FED.CO.ECBD.156

Subex Limited has informed the Exchange that the Board Meeting held on October 30, 2013 has approved reappointment of Mr. Surjeet Singh as Managing Director and Chief Executive Officer of the Company.

Subex Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on October 05, 2012 has approved the following : (1) Resignation of Mr. Surjeet Singh as Nominee Director; (2) Appointment of Mr. Surjeet Singh as Additional Director and Managing Director & CEO of the Company; (3) Resignation of Mr. Ramanathan J as Vice President-Finance of the Company; (4) Mr. Sudeesh Yezhuvath removed as COO of the Company with no executive roles in the Company with immediate effect. Further, the Company has submitted to the Exchange a copy of press release dated October 0

Subex Limited has informed the Exchange that the Board of Directors of the Company has, at their meeting held on September 27, 2012 approved the following : (1) Resignation of Mr. Subash Menon from the position of Managing Director and Chief Executive Officer of the Company. Mr. Subash Menon would continue to be a non-independent Director of the Company; (2) In light of the aforesaid resignation, the agenda item at the Annual General Meeting scheduled on September 28, 2012 pertaining to re-appointment of Mr. Subash Menon as Managing Director & CEO shall not be taken up at the meeting. Further,

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2012, discussed and approved the following : (1) Re-appointment of Mr. Subash Menon as the Managing Director & CEO for a period of 5 years from October 01, 2012 to September 30, 2017, subject to approval of the members at the forthcoming AGM; (2) Resignation of Mr. Ramanathan J as the Company Secretary of the Company and appointment of Mr. Vinay M A as the Company Secretary & Compliance Officer of the Company. Mr. Ramanathan J will continue in his capacity as the Vice President

Subex Limited has informed the Exchange that the following decisions were taken by the Board of Directors of the Company : (1) Allotment of 89,335,462 equity shares upon mandatory conversion of principal amount of U.S.$ 36,321,000 out of Company's U.S.$127,721,000 5.70 per cent FCCBs due 2017. The post-allotment paid up equity share capital of the Company is Rs.1,586,462,340 consisting of 158,646,234 equity shares of Rs. 10/- each; (2) Approval of Amendment of the Articles of Association of the Company to incorporate certain provisions as per the trust deed the Company's U.S.$127,721,000 5.70

Subex Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on June 01, 2012.

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2012, discussed and approved the following: (1) Taking on record resignation of Mr. Andrew Garman and Mr. Harry Berry as Directors of the Company.

Subex Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on November 25, 2011.

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held October 31, 2011 have taken on record resignation of Mr. Vinod R Sethi as Director of the Company on account of personal reasons. The Board placed on record the immense contributions made by Mr. Vinod R Sethi to the Company over the years.

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 08, 2010 has approved the following: (1) The 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 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (2) Pursuant to the provisions of Sections 78, 100 to 104 and other applicable provisions, if any, of the Companies Act, 1956, red

Subex Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 19, 2010 as follows: Taking on record resignation of Mr. K. Balachandran as Director of the Company.

Subex Azure Limited has informed the Exchange that the important items discussed and approved at the Board Meeting held on October 23, 2007. (1) Change of the name of the Company from SUBEX AZURE LIMITED to SUBEX LIMITED, subject to the availability of the name and approval of the members of the company and the Central Government.(2) Voluntary delisting of the Equity Shares of the Company from the Bangalore Stock Exchange Limited (BgSE) subject to the approval of the members of the Company and the Stock Exchanges and other regulatory authorities as may be necessary.(3) To restructure the curre

Subex Azure Limited has informed the Exchange that: "The Board of Directors of Subex Azure Limited (�Company�), at a meeting held on 15th December 2006 has decided, inter alia, the following: 1) Subject to the approval of the Members of the Company (the �Members�) and other statutory and regulatory authorities, to raise funds through issue of Global Depositary Receipts/Shares/Foreign Currency Convertible Bonds (FCCBs) for an amount not exceeding US$ 200 Million (US Dollar Two Hundred Million) or its equivalent in Indian rupees; 2) Subject to the approval of the Members and other statutory and

Subex Systems Limited has informed the Exchange that the Board of Directors, at their Meeting held on April 25, 2006, has decided , Interalia, the following.(1) Subject to the approval of the members and other regulatory authorities, acquiring 100% share capital of Azure Solutions Limited, a Company registered under the laws of UK, Consideration for the acquisition being paid partly by way of issue of a maximum of 12,131,363 (Twelve Million one Hundred and Thirty one Thousand Three Hundred and Sixty Three only) Global Depository Receipts (GDRs) in the Company to the shareholders of Azure Solut

Subex Systems Limited has informed the Exchange that the BODs, at its Meeting held on October 28, 2005, has decided, inter alia, the following: 1) Declared an interim dividend @ 15% on the Equity Share Capital of the Company. The Board has fixed November 15, 2005 as record date for the purpose of the interim dividend. 2) Subject to the approval of shareholders, allotting Bonus shares @ 1:1 to the shareholders of the Company. The Record Date for the determination of the eligibility of bonus shares will be fixed at the meeting of the BODs to be held after the EGM. 3) Considered and accepted the