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Cubex Tubings Ltd - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 01st July, 2021 to 30th September, 2021, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.
11-10-2021
Bigul

Cubex Tubings Ltd - 526027 - Shareholding for the Period Ended September 30, 2021

Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
Bigul

CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window

As per the provisions The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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 October, 2021 till 48 Hours after the declaration of Second quarter ended 30th September, 2021. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2021 shall be intimated in the due course of Time.
29-09-2021
Bigul

Cubex Tubings Ltd - 526027 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2021
Bigul

Cubex Tubings Ltd - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 42nd Annual General Meeting of the Company held on 3rd September, 2021. A copy of the Scrutinizer Report is also enclosed herewith.
05-09-2021
Bigul

CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 42nd Annual General Meeting of the Company held on 3rd September, 2021. A copy of the Scrutinizer Report is also enclosed herewith.
05-09-2021
Bigul

CUBEX TUBINGS LTD. - 526027 - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 42nd Annual General Meeting of the Company held at 10:30 A.M on Friday, the 3rd September, 2021 through Video Conference (VC) or other Audio Visual means (OAVM).
03-09-2021
Bigul

CUBEX TUBINGS LTD. - 526027 - Clarification On Price Movement/Spurt In Price - Cubex Tubings Limited

Clarification in regard to Price Movement/spurt in Price - Cubex Tubings Limited (Attached)
02-09-2021
Bigul

Cubex Tubings Ltd - 526027 - Clarification sought from Cubex Tubings Ltd

The Exchange has sought clarification from Cubex Tubings Ltd on September 2, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
02-09-2021
Bigul

CUBEX TUBINGS LTD. - 526027 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Cubex Tubings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2021 to September 03, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 03, 2021.
26-08-2021
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