SUBEX

Subex Limited has informed the Exchange regarding 'Approval for Trading in Equity shares of theCompany'.

Subex Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of the SEBI (LODR)Regulations, 2015'.

Subex Limited has informed the Exchange regarding 'Change in ISIN of Equity shares pursuant to the Scheme ofCapital Reduction'.

Subex Limited has informed the Exchange regarding 'Copy of the Order of the NCLT, Bengaluru Bench, approving the Scheme of Reduction of Equity Share Capital'.

Subex Limited has informed the Exchange regarding 'Subex Limited The Company -Q4 FY 20 Earnings Call Invite'.

Subex Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020.'.

Subex Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR)Regulations, 2015-extension of date for change in RTA, fromApril 15, 2020 to May 31, 2020'.

Subex Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR)Regulations, 2015-'.

Subex Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018for the quarter ended December 31, 2019.'.

Subex Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019'.

Subex Limited has informed the Exchange regarding 'Summary of Proceedings of the 25th Annual General Meeting as required under Regulation 30(6) of the SEBI (LODR), Regulations, 2015'.

Subex Limited has informed the Exchange regarding 'Submission of Trust Deed under Regulation 3 (3) of theSEBI (Share Based Employee Benefits) Regulations, 2014'.

Subex Limited has informed the Exchange regarding 'Newspaper advertisement under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016'.

Subex Limited has informed the Exchange regarding 'Newspaper Publication pertaining to the 25th AGM, Book Closure and Evoting'.

Subex Limited has informed the Exchange regarding 'Subex Limited ��The Company��- Adoption of new ��Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons�� and revised ��Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information��'.

Subex Limited has informed the Exchange regarding ' Disclosures under the Company��s Code of Conduct and the SEBI (PIT) Regulations, 2015-Clarification'.

Subex Limited has informed the Exchange regarding 'Authorized personnel for determination of materiality of any event / information'.

Subex Limited has informed the Exchange regarding 'Authorized personnel for determination of materiality of any event / information'.

Subex Limited has informed the Exchange regarding 'Authorized personnel for determination of materiality of any event / information'.

Subex Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Company'.

Subex Limited has informed the Exchange regarding Cancellation of Employee Stock Options (ESOPs).

Subex Limited has informed the Exchange Intimation regarding the date of receipt of trading approval by Subex Ltd ( the Company ) upon allotment of equity shares on preferential basis.

Subex Limited has informed the Exchange regarding Repayment of loans by overseas subsidiary.

Subex Limited has informed the Exchange that regarding "intimation of Issue Price pursuant to Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009".

Subex Limited has informed the Exchange that there has been a change in the Pin Code of the Registered Office of the Company from 560037 to 560103 pursuant to an intimation received from the Office of the Senior Superintendent of Post Offices, Bangalore East Division, Bangalore-25 vide its Letter dated November 19, 2015.

Subex Limited has informed the Exchange that the Company has closed its branch in Colorado, United States of America (USA).

Subex Limited has informed the Exchange that the Company has adopted the Policy with regard to determination of materiality of events or information which are required to be disclosed to the Stock Exchanges on which the Company s Shares are listed in accordance with Clause (ii) of sub-regulation (4) of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). The policy has been listed on the website of the Company www.subex.com.Pursuant to Clause 5 of the said SEBI Listing Regulations, the boar

Subex Limited has informed the Exchange that pursuant to clause 2.2 of the Second Supplemental Trust Deed of the Company's USD 127,721,000, 5.70% Secured Convertible Bonds Due 2017 ("FCCB III"), the company has issued notice to the Bondholders through the Trustee, The Bank of New York Mellon, that the reset of the conversion price of FCCB III from Rs. 22.79 to Rs. 13.00 per share is effective from August 26, 2015.

Subex Limited has informed the Exchange regarding the copy of the notice communicating outcome of the meeting to the holders of 5.70% bonds and a copy of Notice of the meeting dated June 11, 2015.

Subex Limited has informed the Exchange that the Company has allotted 20,90,668 equity shares pursuant to the conversion of US$ 0.85 Million out of Company's US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on April 20, 2015. Post the conversion, FCCBs aggregating to US$ 76.53 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 28,28,550 equity shares pursuant to the conversion of US$ 11,50,000 out of Company's US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on April 15, 2015. Post the conversion, FCCBs aggregating to US$ 77.38 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. 190,30,14,030 to Rs. 193,12,99,530.

Subex Limited has informed the Exchange that the Company has opened a subsidiary in Sharjah, United Arab Emirates (UAE) in the name and style of "Subex Middle East (FZE)" situated at Sharjah Airport International Free Zone, Post Box 513156, Sharjah, UAE.

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 March 24, 2015. Post the conversion, FCCBs aggregating to US$ 81.53 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. 181,32,38,290 to Rs.182,92,25,750.

Subex Limited has informed the Exchange that the Company has allotted 65,67,157 equity shares pursuant to the conversion of US$ 2,670,000 out of Company's US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on January 8, 2015. Post the conversion, FCCBs aggregating to US$ 82.18 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 December 17, 2014. Post the conversion, FCCBs aggregating to US$ 85.85 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the holders of the outstanding US$ 127,721,000 5.70% Secured Convertible Bonds due 2017, convertible into ordinary shares of Subex Limited ( Bonds ), have at a meeting of the Bondholders on October 2, 2014, passed the extraordinary resolution as set out in the notice of the meeting dated September 10, 2014, with requisite majority.

Subex Limited has informed the Exchange that the holders of the outstanding US$ 127,721,000 5.70% Secured Convertible Bonds due 2017, convertible into ordinary shares of Subex Limited ("Bonds"), have at a meeting of the Bondholders on July 04, 2014, undertaken the following action in relation to the Bonds. A summary of the key action taken is set out below: - The Bondholders have waived the requirement under the terms and conditions of the Bonds for the Company to make the scheduled payment of interest on July 06, 2014 and January 06, 2015 on the condition that the Issuer pay to or to the o

Subex Limited has informed the Exchange about the action taken in the Bondholders meeting held on January 03, 2014.

Subex Limited has submitted to the Exchange a copy of the Abstract of employment agreement between the Company and Mr. Surjeet Singh and Memorandum of Interest that will be issued to the Members of the Company pursuant to Section 302(7) of the Companies Act, 1956.

Subex Limited has submitted to the Exchange a copy of the Abstract of the terms employment agreements between the Company and Mr. Surjeet Singh and Memorandum of Interest issued to the Members of the Company pursuant to Section 302(7) of the Companies Act, 1956.

Subex Limited has informed the Exchange that the holders of the outstanding US.$127,721,000 5.70% Secured Convertible Bonds due 2017, convertible into ordinary shares of Subex Limited ("Bonds"), have at a meeting of the Bondholders on January 4, 2013, undertaken certain actions in relation to the Bonds : (i) The Bondholders have waived the requirement under the terms and conditions of the Bonds ("Terms") for the Company to make the scheduled payments of interest on January 6, 2013 and July 6, 2013, on the condition that a sum of U.S.$57.00 for each U.S.$1,000 principal amount of Bonds is paid

Subex Limited has informed the Exchange that the Board of Directors of the Company has on November 30, 2012 approved the following : (1) Resignation of Mr. Vinay M A as Company Secretary & Compliance Officer of the Company; (2) Appointment of Mr. Ganesh K V as Senior Vice President- Finance & Company Secretary of the Company.

Subex Limited has informed the Exchange that the registered office of the Company is situated at "Adarsh Tech Park", Outer Ring Road, Devarabisanahalli, Bangalore - 560037. Recently, RMZ Corp., a leading real estate developer, has acquired the Adarsh projects and consequently has changed the name of "Adarsh Tech Park" to "RMZ Ecoworld". Accordingly, the address of Registered Office of the Company has been changed from Adarsh Tech Park, Outer Ring Road, Devarabisanahalli, Bangalore - 560037 to RMZ Ecoworld, Outer Ring Road, Devarabisanahalli, Bangalore - 560037. Further, the Company has informe

Subex Limited has informed the Exchange vide letter dated July 06, 2012 that "Subex successfully completes FCCBs Exchange Offer".

Subex Limited has informed the Exchange that the Board of Directors of the Company on July 06, 2012 approved the following : (1) Resignation of Mr. Subash Menon as Chairman of the Board of the Company with immediate effect. Mr. Subash Menon will continue as the Managing Director of the Company; (2) Appointment of Mr. Surjeet Singh as an Additional Director, being Nominee Director of the holders of the U.S.$ denominated 5.70 per cent. secured convertible bonds to be issued under a cashless offer to the outstanding U.S.$180,000,000 2% FCCBs and the outstanding U.S.$98,700,000 5% FCCBs; (3) Appoi

Subex Limited has informed the Exchange that the holders of both of the outstanding FCCBs of the Company ("Outstanding FCCBs") have, at the bondholders meetings held on July 05, 2012 approved the extraordinary resolutions as provided in the respective notice of meeting dated June 13, 2012. Further, the Company has submitted to the Exchange a copy of the notices from the Company to the holders of the Outstanding FCCBs communicating the outcome of the meetings.

Subex Limited has submitted to the Exchange vide letter dated July 02, 2012 a copy of the Abstract and Memorandum of Interest pursuant to Section 302(7) of the Companies Act, 1956.

Subex Limited has informed the Exchange vide its letter dated June 13, 2012, that "Subex Limited ("Company") announces the launch of up to U.S.$ 131,100,000 5.70 per cent. secured convertible bonds due 2017 ("New FCCBs"), pursuant to a cashless exchange offer for Existing FCCBs (as defined below) ("Exchange Offer"), approved the floor price of shares to be issued on conversion of the FCCBs, approved the opening of the proposed issue and amending the terms of the Existing FCCBs".

Subex Limited has informed the Exchange that the Board of Directors of the Company has approved amendments to the employment agreements of Mr. Subash Menon and Mr. Sudeesh Yezhuvath inter alia, by deletion of the provisions entitling Mr. Subash Menon and Mr. Sudeesh Yezhuvath to a one time separation amount of not less than twenty times and not less than fifteen times respectively of their respective total remuneration of the preceding twelve months from the date of notice of separation. As a part of the proposed exchange offer to the holders of Company's outstanding FCCBs to be launched short

Subex Limited has informed the Exchange that Mr. V Balaji Bhat, Independent Director, has tendered his resignation from the Board of Directors of the Company with immediate effect on account of personal reasons. The Board has approved the resignation and has placed on record his immense contributions to the Company. Mr. Anil Singhvi, Independent Director, has now been appointed as the Chairman of the Audit Committee.