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Subway Finance & Investment Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Annual General Meeting (AGM) of the Company will be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2015 and Trading Window for dealing in the Securities of the Company will be closed from February 04, 2016 till February 14, 2016.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has submitted a Copy of the Limited Review Report for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on December 09, 2014.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 09, 2014.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The above information is a part of company’s filings submitted to BSE

Subway Finance & Investment Company has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992The above information is a part of company’s filings submitted to BSE

Subway Finance & Investment Company has informed that the Board of Directors of the Company at its meeting held on July 22, 2014, have considered and approved the appointment of Sandeep Parikh, Additional and Independent Director and Janki Shah as Additional Director of the Company.The above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Board of Directors of the Company at its meeting held on June 24, 2014 has considered and approved the appointment of Bhupendra Kadhi, as Chief Financial Officer of the Company with effect from April 01, 2014 and he is included as Key Managerial Personnel pursuant to provision of section 203 of the Companies Act, 2013 and rules made thereunderThe above information is a part of company’s filings submitted to BSE.

Subway Finance & Investment Company has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on May 05, 2014.The above information is a part of company’s filings submitted to BSE.