Subex share news, announcements and annual reports
NSE: SUBEXLTDBSE: 532348IT - SoftwareSmall Cap
Subex Limited · Formerly Subex Azure · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jul 2000 on BSE, Jul 2010 on NSE
Last close ₹16.33down ₹1.41 (7.95%)BSE ₹16.36
Share price at the NSE close on 30 Oct 2026. Previous close ₹17.74.
30 Oct: open ₹17.63, high ₹17.63, low ₹15.64
52-week range of traded prices to 30 Oct 2026
₹6.61Low, 30 Mar 2026₹22.80High, 23 Sep 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹918 Cr1,790th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 30.65
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 26.52
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.68
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.66 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 10.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,17,34,56929.6% delivered
Subex shareholder meetings
114 filed, newest first. Page 2 of 3.
Aug 2016
Dec 2015
9 Dec · Meeting
Nov 2015
5 Nov · Meeting
Jul 2015
Jun 2015
May 2015
Sep 2014
11 Sep · Meeting
Aug 2014
Jul 2014
21 Jul · Meeting
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 provided by NSDL. The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on July 04, 2014 (record date). The e-voting period commences on August 08, 2014 and ends on August 10, 2014.
Sep 2013
Aug 2013
May 2013
22 May · Meeting
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.
Oct 2012
Sep 2012
Aug 2012
17 Aug · Meeting
At the Extraordinary General Meeting held on August 17, 2012, the members of the Company have approved the following : Amendment of Articles of Association of the Company.11 Aug · Meeting
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.
Jul 2012
Jun 2012
28 Jun · Meeting
At the Extraordinary General Meeting of the members held on June 28, 2012, the members of the Company have approved the following : (1) Increase the authorized share capital of the Company from Rs. 247,00,00,000 (Rupees Two Hundred and Forty Seven Crores only) to Rs. 497,00,00,000 (Rupees Four Hundred and Ninety Seven Crores only) in accordance with Section 94(1)(a) of the Companies Act, 1956 and other applicable provisions.
Jan 2012
Dec 2011
Nov 2011
Aug 2011
Jul 2011
Jun 2011
17 Jun · Meeting
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).
Feb 2011
9 Feb · Meeting
At the Extra ordinary General Meeting of the shareholders of the Company held on February 09, 2011, the shareholders have unanimously adopted the following resolution: The Preferential issue of 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, in accordance with Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
Jan 2011
Oct 2010
8 Oct · Meeting
Board of Directors of the Company has on October 08, 2010 approved the following : Due to delays in certain parts of the process related to the business to be transacted at the Extraordinary General Meeting (EGM) of the members of the Company to be held on October 15, 2010, the said EGM stands cancelled and consequently the business that was to be transacted thereat is infructuous.
Sep 2010
13 Sep · Meeting
Annual General Meeting of the Company was held on September 13, 2010. The members have unanimously approved the following:1) Adoption of Audited Annual Accounts consisting of Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 alongwith schedule and notes thereto, the Report of Board of Directors and Statutory Auditors thereon. 2) Re-appointment of Mr. Vinod R. Sethi, being Director retiring by rotation, as the Director of the Company. 3) Re-appointment of Mr. Andrew Garman, being Director retiring by rotation, as the Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company for the financial year 2010-11. 5) Pursuant to the resolution passed by the Board of Directors on September 9, 2010, the agenda item on the proposed issue of upto 8 million equity shares of the Company to M/s Rayed Holding & Finance S.A was not taken up on concurrence with the members present.
Aug 2010
Jul 2010
29 Jul · Meeting
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).
Mar 2010
11 Mar · Meeting
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). For more details click here.4 Mar · Meeting
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). For more details click here.
Feb 2010
9 Feb · Meeting
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). For more details click here.
Nov 2009
6 Nov · Meeting
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). For more details click here.
Oct 2009
20 Oct · Meeting
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) each and 2,00,000 (Two Lakhs) preference shares of Rs. 98 (Rupees Ninety Eight only) each to Rs. 130,00,00,000 (Rupees One Hundred and Thirty Crores only) divided into 12,80,40,000 (Twelve Crore Eighty Lakhs and Forty Thousand only) equity shares of Rs. 10 (Rupees Ten only) each and 2,00,000 (Two Lakhs) preference shares of Rs. 98 (Rupees Ninety Eight Only) each.5 Oct · Meeting
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). For more details click here.
Aug 2009
17 Aug · Meeting
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). For more details click here.
Jul 2009
30 Jul · Meeting
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 Company. 3) Re-appointment of Mr. V Balaji Bhat , being Director retiring by rotation, as the Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company for the financial year 2009-10.
May 2009
26 May · Meeting
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 the same and has placed on record his immense contributions to the Company.
Oct 2008
3 Oct · Meeting
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). For more details click here.
Sep 2008
23 Sep · Meeting
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). For more details click here.
Jul 2008
1 Jul · Meeting
Annual General Meeting of the Company will be held on September 23, 2008.
Jun 2008
5 Jun · Meeting
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 Company Secretary to act as scrutinizer for conducting the postal ballot process in a fair and transparent manner. Duly completed postal ballot form should be received by the scrutinizer not later than July 07, 2008. The scrutinizer will submit his report to the chairman after completion of the scrutiny and the result of the voting by postal ballot will be announced on July 09, 2008. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.