CUBEX TUBINGS LTD. - 526027 - Reg. 34 (1) Annual Report.
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 45th Annual Report of the Company for the Financial Year 2023-2024. CUBEX TUBINGS LTD. - 526027 - Intimation For Book Closure And Cut-Off Date-45Th Annual General Meeting
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 18th July, 2024 (Thursday) to 25th July, 2024 (Thursday) in connection with the 45th Annual General Meeting of the Company schedule to be held on Thursday, the 25th July, 2024 at 10:30 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). CUBEX TUBINGS LTD. - 526027 - Intimation For Book Closure And Cut-Off Date-45Th Annual General Meeting
Intimation for Book Closure and Cut-off Date-45th Annual General Meeting CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure u/r 30 of SEBI (LODR), 2015-Newspaper Advertisement of Notice of 45th Annual General Meeting of the Company. CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st April, 2024 till 48 Hours after the declaration of Audited Financial Results of the fourth quarter and financial year ended 31st March, 2024 become generally available. CUBEX TUBINGS LTD. - 526027 - Disclosure U/R 30 Of SEBI (LODR), 2015-Newspaper Advertisement Of Notice Of 45Th Annual General Meeting Of The Company.
Disclosure u/r 30 of SEBI (LODR), 2015-Newspaper Advertisement of Notice of 45th Annual General Meeting of the Company. CUBEX TUBINGS LTD. - 526027 - Board Meeting Outcome for Annual Reports Of The Company For The Finacial Year 2023-2024
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 45th Annual Report of the Company for the Financial Year 2023-2024. CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Monday 10th June 2024 appoint M/s. JMT & Associates, Practicing Chartered Accountants (FRN No. 104167W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. P C N & Associates. CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause 7A of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. P C N & Associates, Chartered Accountants (ICAI Registration No. 016016S), vide its letter dated 21st May, 2024 which is received by the Company today i.e. 21st May 2024, have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. CUBEX TUBINGS LTD. - 526027 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2024 under Regulation 24A of SEBI (LODR) Regulations, 2015.