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Subros share news, announcements and annual reports

NSE: SUBROSBSE: 517168Industrial ProductsSmall Cap

Subros Limited · Face value ₹2 · Listed Dec 1988 on BSE, Jul 2005 on NSE
Last close ₹576.35down ₹9.75 (1.66%)BSE ₹576.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹586.10.

30 Oct: open ₹597.90, high ₹597.90, low ₹573.00

52-week range of traded prices to 30 Oct 2026
₹572.20Low, 28 Oct 2026₹1,150.00High, 30 Oct 2025
Market cap
₹3,760 Cr786th largest listed
P/E
22.60
P/B
3.02
Dividend yield
0.52%
ROE
14.2%
ROCE
15.7%
Debt to equity
0.02
Volume, NSE
85,37139.7% delivered

Subros share news and announcements

625 announcements, routine notices left out, newest first. Page 13 of 13.

  1. Aug 2009

    • 4 Aug · Management

      Board of Directors at its meeting held on July 31, 2009 have approved following changes in the Board of the company with effect from July 31, 2009 : 1) Mr. Yasushi Nei has been appointed as Director of the Company representing Denso Corporation, Japan in place of Mr. Yoshikazu Makino. 2) In place of Mr. Y. Doi, Mr. Yoshitaka Kajita has been appointed as Alternate Director representing Mr. Yasushi Nei.
    • 4 Aug · Updates

      Financial Results 2008-09. 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.
    • 3 Aug · Meeting

      In the meeting of the Board of Directors held on July 31, 2009, the Board has recommended a dividend of 50 paise per share i.e. 25% on the paid-up equity capital of the company for the financial year 2008-09. It has also been decided that the Register of Members shall remain closed from September 12, 2009 to September 22, 2009 (both days inclusive) for the purpose of dividend and the Annual General Meeting of the company which shall be held on September 22, 2009.
  2. Jul 2009

    • 20 Jul · Board meeting

      To consider the following: 1) Audited Annual Accounts for the year ended March 31, 2009. 2) Unaudited Quarterly Results for the quarter ended June 30, 2009. 3) Dividend for the financial year 2008-09.
  3. Jun 2009

    • 10 Jun · Change in Company Secretary/Compliance Officer

      Mr. Naresh Kumar Aggarwal has been appointed as Company Secretary of the company with effect from June 10, 2009 in place of Mr. Virender Kumar. He is a member of the Institute of Company Secretaries of India. Please also note that Mr. Naresh Kumar Aggarwal will also work as Compliance Officer of the Company from the above said date, i.e. June 10, 2009.
    • 5 Jun · Updates

      Address of the Registrar & Share Transfer Agent of the company, MCS Limited, has been changed and the new address and communication details are mentioned herein below : M/s. MCS Limited, F-65, First Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020. Tel. No. (91-011) 41406149-52 Fax No. (91-011) 41709881, E. Mail : admin@mcsdel.com.
  4. Apr 2009

    • 23 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  5. Jan 2009

    • 15 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  6. Oct 2008

    • 8 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  7. Sep 2008

    • 17 Sep · Meeting

      "Annual General Meeting of the Company was duly convened on 15th Sept. 2008 at the Stipulated time and venue. The shareholders at the meeting have duly approved and adopted the annual accounts of the company for the year ended 31st March, 2008 and also approved the dividend @ 40% on equity capital of the company. Besides, the shareholders also approved all other items on the agenda." Further the Company has submitted to the Exchange a copy of the Chairman's speech at the Annual General Meeting. 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.
  8. Aug 2008

    • 1 Aug · Meeting

      In the meeting of the Board of Directors held on July 31, 2008, the Board has recommended a dividend of 40% on the Paid-up equity capital of the Company for the financial year 2007-08. It has also been decided that the Register of members shall remain closed from September 06, 2008 to September 15, 2008 (both days inclusive) and the Annual General Meeting of the company shall be held on September 15, 2008
  9. Jul 2008

    • 11 Jul · Board meeting

      To consider the following : 1) Audited Annual Accounts for the year ended March 31, 2008. 2) Unaudited Quarterly results for the quarter ended June 30, 2008. 3) Dividend for the financial year 2007-08.
  10. Apr 2008

    • 29 Apr · Management

      Vide its letter dated April 28, 2008 that the Board of Directors at its meeting held today have approved following changes in the senior management of the company with effect from May 12, 2008 : 1) Mr. Ramesh Suri relinquished the office of Managing Director and shall continue to be Executive Chairman of the company. 2) Ms. Shradha Suri has been appointed as Managing Director of the company w.e.f. May 12, 2008.
    • 8 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  11. Mar 2008

    • 27 Mar · Management

      Mr. T. Kobayashi has resigned from the post of the Director with effect from March 25, 2008 and in his place Mr. S. Nakanishi has been appointed as the Nominee Director representing Suzuki Motor Corporation with effect from March 25, 2008.
  12. Jan 2008

    • 11 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  13. Nov 2007

    • 6 Nov · Management

      Mr. Haruo Ishida Alternate Director to Mr. Yoshikazu Makino has resigned from the post of the Alternate Director with effect from 30th October, 2007 and in his place Mr. Yuzuro Doi has been appointed as an Alternate Director for Mr. Yoshikazu Makino with effect from 30th October, 2007.
    • 1 Nov · Corporate action

      In the meeting of the Board of Directors held on October 30, 2007, the Board has decided and fixed November 27, 2007 as Record Date for the purpose of sub-division of one equity share of Rs.10/- each into 5 equity shares of Rs.2/- each.
  14. Oct 2007

    • 31 Oct · Resolution passed by the shareholders

      Shareholders at the meeting have duly approved and adopted the annual accounts of the Company for the year ended March 31, 2007 and also approved the dividend @40% on equity capital of the Company. The Shareholders also approved sub-division of the existing fully paid-up equity shares of Rs.10/- each into five fully paid-up equity shares of Rs.2/- each. Besides the shareholders also approved all other items on the agenda as per the notice. A copies of the resolutions passed by the shareholders in their meeting held on September 24,2007 approving the split of the shares 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.
    • 15 Oct · Board meeting

      To consider the following: 1) Unaudited Financial Results for the quarter ended September 30, 2007. 2) To decide and fix the date for split/sub-division of equity shares of the company.
  15. Sep 2007

    • 26 Sep · Miscellaneous

      Chairman's address. 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.
  16. Jul 2007

    • 30 Jul · Dividend

      Board of Directors, at their meeting held on July 30, 2007 have recommended a dividend of 40% on Equity Shares. The Board also recommended, subject to approval of the Shareholders, Subdivision of its Equity Shares of Rs.10/- each into Equity Share of Rs.2/- each. Annual General Meeting to be held on September 24, 2007. Register of Members to remain closed from September 15, 2007 to September 24, 2007, both days inclusive, for the purpose of payment of dividend. Further, a copy of the Financial Results 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.
    • 16 Jul · Board meeting

      To consider the following: (1) Audited Annual Accounts for the year ended March 31, 2007. (2) Unaudited quarterly Results for the quarter ended June 30, 2007. (3) Dividend for the financial year 2006-07. The Board also proposes to consider split of shares of the company in this meeting.
  17. Apr 2007

    • 12 Apr · Board meeting

      Meeting on 27 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  18. Jan 2007

    • 16 Jan · Board meeting

      To consider Unaudited quarterly financial results for the quarter ended 31st December, 2006.