SUBEX

Subex Limited has informed the Exchange regarding allotment of 562002935 securities pursuant to at its meeting held on October 24, 2020 pursuant to the Scheme of Reduction of Share Capital

Subex Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 23-Oct-2020.

Subex Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of the 26th Annual General Meeting.

Subex Limited has informed the Exchange that Record date for the purpose of the 26th Annual General Meeting to be held on September 25, 2020 is 18-Sep-2020.

Subex Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from June 28, 2019 to July 04, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on July 04, 2019.

Subex Limited has informed the Exchange that the Company has fixed Book Closure from July 25, 2018 to July 31, 2018 for the purpose of administrative reasons

Subex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2017 to July 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 28, 2017.

Subex Limited has informed the Exchange regarding allotment of 55094999 securities pursuant to Preferential Issue at its meeting held on May 15, 2017

Subex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2016 to September 12, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2016.

Subex Limited has informed the Exchange that the Company has allotted 86,23,769 equity shares pursuant to the conversion of US$ 2,000,000 out of the Company's US$ 50.43 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 11, 2015. Post the conversion, FCCBs aggregating to US$ 48.43 million are outstanding under the said Bonds.Subject to the listing & trading approval of the NSE and BSE the paid up share capital of the Company has increased from Rs. 3,04,98,23,910 to Rs. 3,13,60,61,600

Subex Limited has informed the Exchange that the Company has allotted 2,80,27,249 equity shares pursuant to the conversion of US$ 6,500,000 out of the Company's US$ 56.93 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 07, 2015. Post the conversion, FCCBs aggregating to US$ 50.43 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 1,29,35,653 equity shares pursuant to the conversion of US$ 3,000,000 out of the Company s US$ 59.93 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 05, 2015. Post the conversion, FCCBs aggregating to US$ 56.93 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2015 to June 19, 2015 (both days inclusive) for the purpose of annual book closure.

Subex Limited has informed the Exchange that the Company has allotted 36,89,414 equity shares pursuant to the conversion of US$ 1,500,000 out of Company's US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on May 20, 2015. Post the conversion, FCCBs aggregating to US$ 75.03 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 15,98,746 equity shares pursuant to the conversion of US$ 650,000 out of Company's US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 25, 2014. Post the conversion, FCCBs aggregating to US$ 86.5 million are outstanding under the said Bonds. Subject to the listing & trading approval of the NSE and BSE the paid up share capital of the Company has increased from Rs. 169,09,95,710 to Rs.170, 69, 83,170.

Subex Limited has informed the Exchange that the Company has fixed Book Closure from August 7, 2014 to August 14, 2014 for the purpose of annual book closure . Further the Annual General Meeting of the Company to be held on August 14, 2014. Further, in compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at theAnnual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services prov

Subex Limited has informed the Exchange that the Company has fixed Book Closure from August 7, 2013 to August 14, 2013 for the purpose of Annual General Meeting of the Company will be held on August 14, 2013.

Subex Limited has informed the Exchange that the Board of Directors of the Company has issued 47,96,238 equity shares upon conversion of FCCBs of principal amount of US$ 19,50,000 by the holder(s) of Company's US$ 127.721 million 5.70% Convertible Secured Bonds. Post the conversion, FCCBs aggregating to US$ 88.65 million are outstanding under the said Bonds. Consequently the paid up share capital of the Company has increased from Rs. 160,613,921 to 165,410,158.

Subex Limited has informed the Exchange vide letter dated February 20, 2013, regarding "Cancellation and Grant of Employee Stock Options (ESOPs)".

Subex Limited has informed the Exchange that the Board of Directors of the Company has issued 737,882 equity shares upon conversion of FCCBs of principal amount of US$ 300,000 by the holder(s) of Company's US$ 127.721 million 5.70% Convertible Secured Bonds. Post the conversion, FCCBs aggregating to US$ 91.10 million are outstanding under the said Bonds. Consequently the paid up share capital of the Company has increased from Rs. 1,586,462,340 to Rs. 1,593,841,160.

Subex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. The dates of book closure shall be from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of AGM.

Subex Limited has informed the Exchange that the Allotment Committee of the Company has allotted 747 equity shares to employees pursuant to exercise of stock options under the ESOP schemes of the Company. Consequently, the paid up share capital of the Company has increased from Rs. 693,100,250 to Rs. 693,107,720.

Subex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2011. The dates of book closure shall be from July 25, 2011 to July 27, 2011 (both days inclusive).

Subex Limited has informed the Exchange that the Board of Directors of the Company has issued 4,124,254 equity shares to M/s KBC Aldini Capital Mauritius Limited, at a price of Rs.81/- per equity share. The preferential allotment was approved by the shareholders of the Company at their Extraordinary General Meeting held on February 09, 2011. Consequent to the allotment, the paid-up share capital of the Company has increased from Rs.651,857,710 to Rs.693,100,250.

Subex Limited has informed the Exchange that the Allotment Committee of the Company has allotted 3,725 equity shares to employees pursuant to exercise of stock options under the ESOP schemes of the Company. Consequently, the paid up share capital of the company has increased from Rs. 651,820,460 to Rs. 651,857,710.

Subex Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 10, 2011 has approved the following: 1) In furtherance to the earlier resolutions passed in this regard, the 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. 2) seeking approval of the members of the Company to the aforesaid issue at an Extraordinary General Meeting scheduled to be held on February 09, 2011.

Subex Limited has informed the Exchange that the Board of Directors of the Company on September 09, 2010 has approved the following: (1) In supersession of resolution passed by the Board of Directors on August 11, 2010, the issue of upto 8 million equity shares of the Company to M/s KBC Aldini Capital Mauritius Limited, instead of M/s Rayed Holding & Finance S.A, for a price of Rs. 80/- per equity share, which would he 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, 20

Subex Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has issued 2,999,003 equity shares upon conversion of FCCBs of principal amount of US$ 5 million by the holders of Company's US$ 98.7 million 5% Coupon Convertible Unsecured Foreign Currency Convertible Bonds. Post the conversion, FCCBs aggregating to US$ 54.8 million are outstanding. Consequently the paid up share capital of the Company has increased from Rs. 621,830,430 to Rs. 651,820,460.

Subex Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has issued 2,999,003 equity shares upon conversion of FCCBs of principal amount of US$ 5 million by the holders of Company's US$ 98.7 million 5% Coupon Convertible Unsecured Foreign Currency Convertible Bonds. Post the conversion, FCCBs aggregating to US$ 59.8 million are outstanding. Consequently the paid up share capital of the Company has increased from Rs. 591,840,400 to Rs. 621,830,430.

Subex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 13, 2010. The dates of book closure shall be from September 08, 2010 to September 13, 2010 (both days inclusive).

Subex Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has issued 1,199,601 equity shares upon conversion of FCCBs of principal amount of US$ 2 million by the holders of Company's US$ 98.7 million 5% Coupon Convertible Unsecured Foreign Currency Convertible Bonds. Post the conversion, FCCBs aggregating to US$ 64.8 million are outstanding. Consequently the paid up share capital of the Company has increased from Rs. 579,844,390 to Rs. 591,840,400.

Subex Limited has informed the Exchange that the allotment committee of the Company has issued 1,300 equity shares to employees pursuant to exercise of stock options under the ESOP scheme. Consequently the paid up share capital of the Company has increased from Rs. 579,831,390 to 579,844,390.

Subex Limited has informed the Exchange that the following important items were discussed and approved at the Board Meeting held today i.e. May 26, 2009:(1) The Annual General Meeting of the Company will be held on July 29, 2009.The dates of the book closure shall be from July 28, 2009 to July 29, 2009(both days inclusive).Please note that the book closure is an annual book closure and does not relate to any dividends or other announcements.(2)Mr. P P Prabhu, Independent Director, has tendered his resignation from the Board of the Company on account of health reasons. The Board has approved th

Subex Limited has informed the Exchange that the book closure scheduled from September 22, 2008 to September 23, 2008 (both days inclusive) is for the purpose of annual book closure.

Subex Azure Limited has informed the Exchange that "The application made by the company for the voluntary delisting of its equity shares from the Bangalore Stock Exchange Limited has been accepted".

Subex Azure Limited has informed the Exchange that the Board of Directors, at their Meeting held on April 30, 2007, has decided, inter alia the following: To convene the Annual General Meeting of the members of the Company on July 26, 2007 and to close the share transfer books of the company between July 23, 2007 and July 26, 2007 (inclusive of both days) for the purpose of declaration of final dividend for the financial year 2006-07.

Subex Systems Limited has informed the Exchange that the Board of Directors, at their Meeting held on May 15,2006, has decided, inter alia, the following: 1) To convene the AGM of the members of the Company on August 28,2006. 2) To close the share transfer books of the company between August 22,2006 and August 28,2006 (inclusive of both days) for the purpose of declaration of final dividend for the financial year 2005-06.

Subex Systems Limited has informed the Exchange that the BODs, by way of circular resolution, has fixed January 06, 2006 as the record date for the purpose of the bonus issue (i.e. in the proportion of one equity share for every one existing equity share held by the members, declared by the members in their EGM held on December 02, 2005).

Subex Systems Limited has informed the Exchange that the Hyderabad Stock Exchange Limited has intimated to the Company vide letter dated January 18,2005 that the shares of the company have been delisted from their stock exchange from January 19,2005.