17 Aug 2012 08:27
August 17, 2012
To
The London Stock Exchange
10 Paternoster SquareLondonEC4M 7LS
Dear Sir/Madam,
Sub: Outcome of the Extraordinary General Meeting held on August 17, 2012
Please be informed that at the Extraordinary General Meeting held today, the members of the Company have approved the following:
i. Amendment of Articles of Association of the Company
We request you to take the aforesaid notification on record.
Thanking you,
Yours truly,
For Subex Limited
Vinay M A
Company Secretary & Compliance Officer