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CUBEX TUBINGS LTD. - 526027 - Outcome Of The Board Meeting U/R 30 Of SEBI (LODR) Reg.,2015

 In continuation with earlier outcomes submitted to the Stock Exchanges, on the recommendation of the Nomination and Remuneration Committee, Keeping in view the growth/expansion plans, increased Remuneration of Directors approved by the Board on 30-01-2021 w.e.f 01-01-2021, subject to the approval of Shareholders, the Board resolved to waive off the Increased Remuneration of 1. Mr. Pushpa Raj Bhandari (DIN: 00062271), Managing Director of the Company from Rs.75,000/- P.M to Rs.2,50,000/- P.M ; 2. Mr. Virendra Bhandari (DIN: 00062228), Whole-time Director of the Company from Rs.75,000/- to Rs.2,50,000/- P.M; and 3. Mrs. Veena Bhandari (DIN: 03570489), Whole-time Director of the Company from Rs.50,000/- to Rs.1,25,000/-.
17-08-2021
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CUBEX TUBINGS LTD. - 526027 - Unaudited Financial Results For 1St Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their Meeting held on Friday, the 13th August, 2021 inter-alia, have discussed and approved un-audited Financial Results for the 1st Quarter ended 30th June, 2021.
13-08-2021
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CUBEX TUBINGS LTD. - 526027 - Closure of Trading Window

 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 Saturday, 28th August, 2021 to Friday, the 3rd September, 2021 (both days inclusive) in connection with the 42nd Annual General Meeting of the Company schedule to be held on Friday, the 3rd September, 2021 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further the e-Voting periods begins on Monday, the 30th August, 2021 at 10: 00 A.M and end on Thursday, the 2nd September, 2021 at 5:00 P.M and the Cut-off date for e-Voting is 27th August, 2021.
09-08-2021
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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 42nd Annual Report of the Company for the Financial Year 2020-2021. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. This is for your Information and Records.
09-08-2021
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CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations.

 CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2021
02-08-2021
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CUBEX TUBINGS LTD. - 526027 - Disclosure U/R 23(9) Of SEBI (LODR) Reg, 2015

 With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, please find the enclosed (Annexure-1) the disclosure of Related Party Transactions on a consolidated basis for the year ended 31-03-2021.
28-07-2021
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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. Aarathi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 1st April, 2021 to 30th June, 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.
23-07-2021
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CUBEX TUBINGS LTD. - 526027 - Shareholding for the Period Ended June 30, 2021

 Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- PUSHPA RAJ BHANDARIDesignation :- Managing Director / Whole Time Director
20-07-2021
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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 July, 2021 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2021 become generally available.
30-06-2021
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