CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject cited above please find the enclosed herewith paper advertisement cuttings regarding the declaration of un-audited financial results for the 3rd quarter ended 31st December, 2020 published in 2 Newspapers English-Business Standard & Telugu Andhra Prabha CUBEX TUBINGS LTD. - 526027 - Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulation, 2015 For The 3Rd Quarter Ended 31" December 2020.
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, the Board of Directors of the Company in their meeting held on Friday the 12th February. 2021, inter-alia, have discussed and approved un-audited financial results and Limited Review Report of the company for the third quarter ended on 31st December, 2020. CUBEX TUBINGS LTD. - 526027 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we here herewith enclosing the copies of advertisement issued in Newspapers on 01st February, 2021 in Business Standard (English Edition) and Andhra Prabha (Telugu Edition) with respect to intimation of Board Meeting for considering Unaudited Financial Results for the 3rd Quarter ended 31st December, 2020. CUBEX TUBINGS LTD. - 526027 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI LODR, Reg 2015
CUBEX TUBINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of SEBI (Listing Obligations and disclosures requirements) Regulations 2015, information is hereby given that a Meeting of the Board of directors of the Company will be held on Friday, 12th February, 2021 at 11.00 A.M. at the registered office of the Company, inter-alia to discuss, to consider, approve and authenticate the quarterly unaudited financial results of the Company for the third quarter ended on 31st December, 2020. CUBEX TUBINGS LTD. - 526027 - Intimation Of U/R 30 Of SEBI (LODR) Reg., 2015 Regarding Increase Of Managerial Remuneration
With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors in the Meeting held on Saturday, the 30th of January, 2021 at 05: 00 P.M, on recommendation of Nomination and Remuneration Committee and subject to approval of Shareholders have discussed and approved increase of Managerial Remuneration CUBEX TUBINGS LTD. - 526027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st October, 2020 to 31st December, 2020. CUBEX TUBINGS LTD. - 526027 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- PUSHPA RAJ BHANDARIDesignation :- Managing Director / Whole Time Director CUBEX TUBINGS LTD. - 526027 - Shareholding for the Period Ended December 31, 2020
Cubex Tubings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 1st January, 2021 till 48 Hours after the declaration of Third quarter ended 31st December, 2020. 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